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5 <br /> Mashpee Board of Severer Commissioners AGENDA <br /> Thursday, March 21,, 2013 <br /> Mashpee Town Hall 7:00 p.m. <br /> Call Meeting to Orders 7:00 p.m. — P pp nesset Meeting Room— Mashpee Town Hall Lower Level <br /> Approval of minutes: January 17 and 22, February 21, 2013 <br /> Status of GHD tasks: <br /> CHD work <br /> - Regina Villa Associates public outreach work <br /> Workshop on develoRment of Draft Final Plan (continued <br /> - Establish key Plan elements, priority areas for facility development, status of existing private W\h7P , potential <br /> permanent or interim neighborhood cluster systems, non-wastewater treatment actions to be included, particularly <br /> shellfish, selection of primary discharge areas, discussion of how to deal with possible MMR options, potential <br /> implementation phasing and expectations of nitrogen mitigation actions by adjacent torn <br /> Voucher signatures: <br /> HD billing for $1000 <br /> - Lombardo Associates billing for $614.26 . <br /> Activity report from Sewer Commission Administrator: <br /> Report on Barnstable CAC meeting and other meetings attended <br /> - MMIC Wastewater study report to Selectmen <br /> Other activities <br /> In ermunici al issues: 17 <br /> County-funded intermunicipal MOU negotiations— Draft Pdppenesset Bay Intermunicipal Agreement <br /> - Cape Cod Commission Cape-wide wastewater plan <br /> - Status of MMR utility planning <br /> Falmouth issues. Any report from Jerry Potarnis or others. <br /> Barnstableissues., Any report from Dale Saad, Ken-Molloy or others. <br /> Sandwich issues. Any report from Dave Mason or others. Status of wastewater Planning <br /> Discussion items: <br /> - Status ofWater/Sewer District <br /> Status of articles submitted for May Torn Meeting <br /> Any news regarding existing primate W1IVTPs new developments requiring WW treatment plants <br /> Other items <br /> Correspondence <br /> - Notice regarding April 5 Eco-Toilet Workshop by Falmouth &WB ER <br /> - Notice regarding 1st Annual Cape Coastal Conference June 1 -1 <br /> Adjournment <br /> MASHPEE TOWN CLERK <br /> MAR 19 2013 <br /> RECEIVED } <br />