01/23/2023 SELECT BOARD Minutes - Laserfiche WebLink

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12 Mashpee Select Board Minutes January 23, 2022 WATER QUALITY UPDATES At the last meeting Selectman Wyman -Colombo requested the Select Board take a leadership stance for clean water. Chairman Weeden abiding by this call to action requested the Select Board re -schedule roundtable workshop sessions to bring multiple groups together to work towards achieving corrective actions and progress in the area of water quality. It was noted the Select Board previously held several positive roundtable discussions with the engagement of Town Officials. The regular meetings were placed on hold due to the pandemic. It was agreed that findings from previous actions would be discussed. This includes new information on the proposed regulatory framework for Title V regulations and requirements for Natural Resource Areas imposed by the Department of Environmental Protection (DEP). Prior to the roundtable discussion it was agreed the new Health Agent would be invited to attend the next Select Board meeting as an introductory session. It was agreed the Select Board would compile a list of questions to be discussed to contribute to the working agenda for the next roundtable meeting. This information will be compiled by the Office of the Town Manager and forwarded to the applicable departments to bring forth advancement to the productivity of this meeting. In other business it was noted the Cape Cod Water Protection Collaborative has a vacant position. TOWN MANAGER UPDATES Wastewater: The short and long term financial agreements under the State Revolving Fund have been executed at an interest rate of 0% over a term of 30 years. Town Auction: Surplus items will be placed on auction next week. Town Meeting Articles:m The deadline for articles to be submitted for the Special and Annual Town Meeting Warrants is Monday, February 13, 2023. Ca aM.Immovement?Epgram, The CIP is expected to convene next week to deliberate on capital projects proposed for the FY2024 capital improvement program. Cell Tower: All tasks relative to the cell tower have been completed by the Town of Mashpee.