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4 <br /> la hpee Board of Sewer Commissioners AGENDA <br /> ISA <br /> Thursday, May 1 , 2013 <br /> Mashpee Torn Hall 7:00 p.m, <br /> Call Meeting to order: 7:00 p.m. — Waqu it Meeting Room— M shpee Town Hall main level <br /> Approval of minutes: April 18, 2013 <br /> Workshog on developr ent of Draft Final Plan (continued) <br /> - Formal Presentation by GHD of Alternatives Screening Analysis Report <br /> Q&A discussion of Report <br /> Status of GHD tasks: <br /> - GHD work <br /> - Regina villa Associates public outreach wort Tern Hall information Kiosk has been removed, <br /> new location needed) <br /> Voucher signatures: <br /> GHD billing for $12,033 <br /> - Lombardo Assoc. billing for $595 <br /> Activity report from Sewer Commission Administrator: <br /> - Report on Cape-wide wastewater man gement conference, MMIC JLUS workshop and other <br /> meetings attended <br /> - Other activities <br /> Intermunicipal issues: <br /> - County-funded intermunicipal MOU negotiations — Draft P ppone set Bay Intermunicipal <br /> Agreement <br /> - Cape Cod Commission Cape-wide wastewater plan <br /> - Status of MMES utility planning <br /> Falmouth issuesr Any report from Jerry Potamis or others., <br /> Barnstable issues: Any report from Dale Sad, Ken Molloy or others. <br /> S r 1 issues: Any report from Dave Mason or others. status of wastewater ater Planning <br /> Discussion items: <br /> - status of Water/Sewer District <br /> Any news regarding existing private WVVTPs new developments requiring WW <br /> treatment plants <br /> Other items <br /> Correspondence <br /> - Notice regarding 1s' Annual Cape Coastal Conference June 13-14 <br /> Adjournment <br /> MASHIPEE THIN CLERK <br /> MAY 10 2013 <br /> F CE YV <br />