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Mashpee Board of Sewer Commissioners <br /> AGENDA <br /> Tuesday, October 21, 2008 <br /> Mashpee Town Hall, Selectmen's Meeting Room 7:00 p.m. <br /> Status of Stearns &Wheler tasks: <br /> - 4 scenarios and databases submitted for SMaST review, still not completed <br /> - Subsurface investigations at Transfer Station site on hold due to State Archaeologist study requirement and <br /> Natural Heritage Endangered Species Map change—should we proceed with this site or look at others? <br /> - Green Seal Environmental (MBE/WBE) to be sub-contractor— scope of work being developed <br /> - Proposed Archaeological survey on transfer station site— PAL proposal for $8000 <br /> - Update on public information work/ Regina Villa subcontract <br /> Superintendent Bradshaw - Update on High School treatment plant— Earth Tech Zone II boundary delineation <br /> approved, new draft discharge permit issued — status of Sewer Commission involvement <br /> Status of Lombardo &Associates tasks— Nitrex scenario and databases submitted for SMaST review, still not <br /> completed <br /> Lombardo &Associates proposal for facilities siting scope of work <br /> SRF Loan payments update - $10,030 invoice received from Stearns &Wheler <br /> - $40,548 invoice received from UMass Dartmouth <br /> Payment Requisition submitted to DEP <br /> SRF loan to be refinanced in December <br /> Memo from Town Manager re: meeting with Selectmen/Water District/Finance Committee November 3 at 7:00 <br /> Popponesset Bay Pilot Project update— Draft final report done; final report not yet received <br /> New developments / existing development requiring WW treatment plants: <br /> - proposed assisted living facility at Route 151 / Old Barnstable Road —working with Mashpee Village and <br /> Southport—Town Meeting zoning vote 10-20-08 <br /> - Mashpee Village— overall project begun, have met with Southport <br /> - Summerwood — no news <br /> - Stratford Ponds—wastewater discharge area relocation approved by DEP, new Draft Discharge permit, <br /> new engineer revising discharge area plans for Planning Board review and approval <br /> Barnstable County Collaborative Smart Growth Working Group update— next meeting November 13 (no October <br /> meeting) <br /> Falmouth issues: <br /> - discharge modeling CWPC grant—groundwater modeling status? <br /> - Falmouth Coordination on MMR—Commissioner Berrelli update <br /> - SMaST Waquoit Bay MEP modeling — SmaST seeking contract with Mashpee <br /> Potential USGS Solute Transport modeling of WW discharges in Popponesset watershed — no news <br /> O'Leary wastewater funding legislation —Chapter 312 of the Acts of 2008 <br /> Approval of minutes August 19, 2008 <br /> Any other business <br /> Executive Session <br /> Adjournment <br />