08/26/2024 SELECT BOARD Minutes - Laserfiche WebLink

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Select Board Minutes August 26, 2024 OLD BUSINESS Discussion and Possible Action on Articles of the October 21,, 2024 Town Meetmy Warrant Drafts#3 (continued) Article 6: To create and fund full-time Facilities Lead Wastewater Operator; $145,905 Position is intended to be contracted services. Recommendation to remove. Motion made by Selectman Wyman -Colombo to remove Article 6. Motion seconded by Selectman O'Hara. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none LIAISON REPORTS JBCC,_-„Militry Civilian wCommunity„Council: At the last meeting it was advised that it is necessary to conduct a full environmental review anticipating a two-year permitting process before construction can cominence on the Sagamore Bridge. EOC: Representatives from the Mashpee Wakeby Lake Management Committee are expected to attend the next Environmental Oversight Committee to discuss the potential to convert this committee to the Mashpee Lake Committee. A joint meeting is planned with Conservation and Planning to discuss the Open Space & Recreation Plan to identify conservation lands that may be available for purchase. There is also an interest for the EOC to review water quality reports. Collaboration and coordination efforts may open doors for additional grant funding opportunities. WATER QUALITY UPDATES Assemble of DgJgggtes: Governor Healy has taken action to veto the proposed machine gun range on JBCC. Dia��ostic Po g nd„Study:, A brief discussion followed regarding the Diagnostic Pond Study approved and funded in 2021. There have been unforeseeable delays in securing the data associated to the study to complete the final report. An extension has been requested to December. The Town Manager was requested to discuss this concern with Mr. Eichner and convey the level of frustration with the Select Board in not receiving the results of the report which is stalling remediation efforts.