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Mashpee Board of Sewer Commissioners <br /> AGENDA—Special Meeting <br /> Tuesday, December 11, 2007 <br /> Mashpee Town Hall, 7:00 p.m. <br /> Status of Stearns &Wheler work on Watershed Nitrogen Management Plan <br /> — Scenario development presentation December 18 <br /> — Technology Screening final report has been delivered <br /> — Addendum to Final Needs Assessment received <br /> — MEPA Notice of Project Change— Secretary's Certificate received. Comments submitted by Mass. <br /> Historical Commission, CZM, DEP Southeast Region, Cape Cod Commission <br /> — S&W, Chair, Jim Hanks met w/ Sandwich Water Quality Advisory Committee 11-28-07 <br /> SRF Loan payments update— $3953 invoice received from Stearns &Wheler <br /> Stearns &Wheler"side contract"- $1650 invoice received <br /> Status of Lombardo &Associates scenario — Presentation of draft scenarios <br /> Status of SMaST WNMP billing — no billings <br /> Popponesset Bay Pilot Project update— Nutrient Management Power Point presented by Jim Hanks at <br /> Sandwich Water Quality Advisory Committee meeting 11-28-07 <br /> Update on High School treatment plant— potential meeting to be scheduled by Town Manager <br /> New developments/ existing development requiring WW treatment plants: <br /> - proposed assisted living facility at Route 151 / Old Barnstable Road —draft site plan <br /> - Mashpee Village—contact person re wastewater requested <br /> - Summerwood — no news <br /> Barnstable County TAC update— meetings suspended until further notice <br /> Barnstable County Collaborative Smart Growth Working Group update - 12-13-07 meeting rescheduled to <br /> 12-20-07 1 pm. To meet monthly next year. <br /> Falmouth discharge modeling CWPC grant— nothing new <br /> Potential USGS Solute Transport modeling of WW discharges in Popponesset watershed 11-29-07 mtg. <br /> Urine Diversion and Composting for WW Treatment workshop—WBNERR 11-30-07 <br /> FY 2009 Sewer Commission Budget Request—Town Manager budget meeting held 12-10-07 <br /> FY 2009 CIP Request—CIP Committee meeting held 12-4-07 <br /> Election of Vice Chairman and Clerk <br /> Representation to Selectmen &Water District joint meetings <br /> Approval of minutes <br /> Correspondence— Kalliope Egloff re: PPCPs (Pharmaceuticals and Personal Care Products) in wastewater <br /> Any other business <br /> Adjournment <br />