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Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, February 21, 2013 <br /> Mashpee Tin Hall 7:00 p. . <br /> Call beating to Order: :00 p.m. — Conference Room — Mashpee Torn Hall Lower Level <br /> r al f minutes: January 1 and 22 2013 <br /> App r <br /> Status of GHD tasks: <br /> - GHD work <br /> - Regina Villa Associates public outreach work <br /> Workshop ori development f Draft Final Plan <br /> - Establish key Plan elements, priority areas for facility development, status of existing private WW—FP,, potential <br /> permanent or interim neighborhood cluster systems, non-wastewater treatment actions to be included, selection of <br /> primary discharge areas, discussion of hoer to deal with possible MMIC options, potential implementation phasing and <br /> expectations of nitrogen mitigation actions by adjacent town <br /> Voucher signatures: <br /> - GHD billing for $4542 <br /> Activity report from Severer Commission Administrator: , <br /> - <br /> Report on Barnstable CAC meeting and other meetings attended <br /> R FY2014 Server Commission capitol Improvement Program Budget <br /> - other activities <br /> Intermunicipal issues: <br /> - County-funded intermunicipal MOU negotiations — Draft Popponesset Bay I.ntermunicipal Agreement <br /> - Report on Cape Cod C6mmlssion cape-wide wastewater plan <br /> - Status of MMIC utility planning <br /> Falmouth issues-,, Any report from Jerry Potamis or others. <br /> Barnstable issues. Any report from Dale.Sand, lien Molloy or others. <br /> Any report from Dave Mason or ethers. us ofwast water Planning <br /> Discussion items: <br /> - Status ofWater/Sewer District <br /> - Articles submitted for May Town Meeting <br /> i Any news regarding existing private WVVTPs new developments requiring WW treatment plants <br /> Other items <br /> Correspondence <br /> Adjournment <br /> 40 <br /> IIASHPEE TOWN CLERK <br /> FEB 5 <br /> RECEIVED BY <br /> i <br /> L <br />