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2) Mark Gurnee feels that there needs to be more quantitative discussion on how the results from <br />each Phase, especially Phase 1, will be used for subsequent Phase planning. <br /> <br />Executive Summary of the Final Plan. <br />The executive summary is 18 pages in length. Joe Lyons strongly recommended a one-page, five <br />paragraph “Summary of the Executive Summary” that the general public will understand. <br /> <br />Regulatory Review Process <br />(1) Determine when the document will be ready to submit <br /> (2) Find the appropriate official Submittal Date and Env. Monitor Publish dates that will work <br />(3) Talk to MEPA to inform that the Town is ready to submit. <br />(4) Contact Jon Idman at CCC to inform that the Town is planning to submit and wants to <br />coordinate their Joint Review with the MEPA review. <br />(5) The CCC Joint Review will require a hearing at Mashpee Town Hall during the MMEPA review <br />period. <br />(6) The DRI review will start once the Town receives the Cert on the FEIR. <br />(7) Coordinate with John Idman who will do the hearing <br />(8) CCC will draft the DRI Approval Conditions <br />(9) CCC will have to be negotiated with the Sewer Commission and the Town <br />(10) One condition will be the preparation of an Adaptive Management Plan. This is considered an <br />additional scope item and is outside our current contract and budget. <br /> <br />CAPE COD COMMISSION <br />Tom Fudala announced that the Town has formed a Waste Water Treatment Management <br />Authority (WMA) at the direction of the Cape Cod Commission,that met on April 16, 2015. The <br />members of Mashpee’s WMA are Tom Fudala, Jeff Gregg, Tom Mayo, Mike Richardson, Catherine <br />Laurent and Andy Marks. The purpose of the new Authority is to coordinate efforts with the <br />neighboring towns to carry out the CCC 208 plan. The next meeting of the Authority is scheduled <br />for 4/27/15. <br /> <br />VOUCHER SIGNATURES – None. <br /> <br />NEXT MEETING – Thursday, May 7, 2015 - 7:00 PM – Mashpee Town Hall <br /> <br />ADJOURNMENT – As there was no further business, Mark Gurnee made a motion that the <br />meeting be adjourned. Glenn Santos seconded the motion. Roll Call Vote: Joe Lyons, yes; Mark <br />Gurnee, yes; Tom Fudala, yes; Glenn Santos, yes; Tom Burns, yes. The motion was approved by <br />a vote of (5-0). The meeting was adjourned at 8:45 PM. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Ina G. Schlobohm <br />Recording Secretary <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> 2 <br /> <br />