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off <br /> built. Mr. Pasca made reference to a letter from the Engineer <br /> stating the Sewer Plant has been up and operational for over a ., <br /> year; all of the pump stations and lines are in and operational, <br /> Mr. Pasca requested the Board reduce the dollar amount on , <br /> account with the Town to an agreed upon amount- and to balance . <br /> z out the separate stock account for the Sewer Plant. The only .:1 <br /> outstanding issue with� reference to the Sewer Account is Phase � <br /> III (lines) . Mr. Pasca suggested that at such time as the Plans �, •' <br /> for Phase III are submitted, a determination be made with <br /> r-. �.t <br /> reference to outstanding funds. (There was some discussion ' ? <br /> regarding road construction, sewer lines, utilities and road <br /> covenant requirements. ) <br /> The vice Chairman inquired as to the status of thet stock <br /> Af <br /> account. Attorney McEl.hinney stated eight million dollars is <br /> secured for one million-seven. There are two (2) passbook <br /> accounts on f it a with the Treasurer in the amount of one hundred- <br /> forty thousand dollars for Willowbend Drive (the to p coat has been t <br /> , <br /> completed) . There is a separate account <br /> P with Fleet for the <br /> roadways in Phase I which Attorney 1�►.tcllhinne proposed usingfor <br /> Phase .i. � <br /> I, all of which would be subject to approval by the ' <br /> ti <br /> Consulting Engineer. Attorney Mcllhinney requested ested Board <br /> approval <br /> � Engineer. <br /> for verification i cat ion to be made by the Consulting <br /> The Vice Chairman inquired if there were any additional DEP <br /> , f <br /> sign--offs with reference to the Sewer Treatment issue. Thomas <br /> Fudala inquired about approval/inspection of 1ines. Mr. P <br /> i Pasca <br /> stated the pump stations are to be inspected on a weekly basis <br /> and included in their inspection report which is submitted.' p i <br /> monthly to the State. ,407 <br /> Mr, Pasca stated their desire is to combine all of the <br /> existing agreements into one current agreement with regards to <br /> the project, <br /> The Board Members were in unanimous agreement to authorize <br /> Consulting Engineer, Charles Rowley, to make said inspection and w <br /> approval of costs; and to continue this Discussion at the next <br /> scheduled Meeting (April 16, 1997) . This matter was <br /> 5thereupon <br /> c oncluded at 7.2 o p.m, <br /> Board Items-Appointments <br /> The Chairman, Anthony Ferragamo, returned to the Conference f of <br /> Room at this point and presided over the remainder of the <br /> Meeting., He then informed g t e Board Members that appointments had <br /> to be made for theiv <br /> of the Mashpee River D�P�, Design <br /> ign , <br /> Review and Mashpee Commons Advisory Committees. <br /> After some discussion with regard to the Ma shpee River DCPC <br /> Position, Board Member Martine Meijering volunteered with the <br /> understandingl_,.Pill <br /> she has a conflict with the first scheduled meeting _ <br /> o f April i l 8 .m ° <br /> `_` 1�9 7 at �. o o p <br />