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<br /> <br />MINUTES <br />MASHPEE BOARD OF SEWER COMMISSIONERS <br />THURSDAY, FEBRUARY 8, 2024, 2:00 p.m. <br />MASHPEE TOWN HALL <br />WAQUOIT MEETING ROOM <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*In-person, televised meeting* <br /> <br />Present: Chair, Chad Smith, Vice-Chair, Meredith Harris, Clerk, Catherine Casteneda, Joe Lyons, <br /> Phyllis Sprout, Al Towle <br /> <br />Other Attendees: Mark Bracco, Wheeler Rd. <br /> Susan Dangel, President, Save Mashpee Wakeby Pond Alliance <br /> Andrew Gottlieb, Executive Director, Association to Preserve Cape Cod <br /> Jared Meader, Town of Mashpee Wastewater Superintendent <br /> Sandra Tripp, GHD <br /> Wendy Williams, 35 year resident of Mashpee, no address was provided <br /> Michaela Wyman-Columbo, Select Board <br /> <br />Absent: N/A <br /> <br />2:00PM – Convene Meeting: Chair, Chad Smith called the meeting to order at 2:00PM in open session at <br />Mashpee Town Hall, Waquoit Meeting Room. <br /> <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />PUBLIC PARTICIPATION <br />None at this Time. <br />APPOINTMENTS AND HEARINGS <br />None at this Time. <br /> <br />MINUTES <br />Discussion and approval of the January 25, 2024 Sewer Commission Meeting minutes. <br />A motion was made by Mr. Lyons to approve the minutes of the January 25, 2024 Sewer Commission <br />meeting with amendments. <br />Motion seconded by Mr. Towle. <br />Motion passed by unanimous consent. <br /> <br />OLD BUSINESS <br />1. Update on Documentation of New and Existing Sewer Commissioners – Jared Meader. <br />Mr. Meader stated that he has been working on the establishment of the Enterprise Fund and the roles and <br />responsibilities. He said that he has been focusing on incorporating Chapter 40N into the handbook. He <br />stated that Chapter 40N lays out the roles and responsibilities of Commissioners and encouraged the <br />Commission to review the handout they were given. <br />1 <br /> <br /> <br />