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R <br /> . Town Mashpee <br /> r <br /> 4 <br /> ' 16 Great Neck Road North <br /> Mashpee, Massachusetts 02649 <br /> SEWER COMMISSION - PUBLIC SESSION <br /> I I shpee Town Hall — 7:00 PM <br /> Minutes of the Meeting of Thursday, May 16, 2013 <br /> Commission Members Present: Also Present: <br /> Torn Fudala, Chairman Paul G bell, Sewer Commissioner <br /> Joseph I' . L r ns Jeff Gregg, GHD Project Imager <br /> i <br /> Mark N. Gurnee, Clerk Pio Lombardo, Lombardo Associates <br /> L. Glenn Santos Beverly Kane, Community Advisory Committee <br /> Thomas Burns Evelyn B s henfeldt# Community Advisory Committee <br /> Ed Ei hner, S a ST <br /> CALL TO ORDER <br /> Chairman Tom Fudalar called the meeting to order at 7:00 Pill. <br /> APPROVAL OF MINUTES — March 21,2013 & April 18, 201 <br /> Glenn Santos grade a motion that approval of the 3!21113 minutes be added to the meeting agenda. <br /> Mark Gurnee seconded the motion. Roll CallVote: Glenn Santos, yes; Joe Lyens,yes; Mark <br /> Gurnee, fires; Tarr Burns, yes. The motion was unanimously approved. <br /> Glenn Santos made at motion that the minutes from the 3/21/13 meeting be approved a presented. <br /> Joe Lyons seconded the motion. The motion was unanimously approved. <br /> Glenn Santos made a motion that the minutes from the 4/18/13 meeting be approved ars presented. <br /> ,ice Lyons seconded the motion. The motion was unanimously approved. <br /> WORKSHOP ON DEVELOPMENT OF FINAL DRAFT PLAN —Jeff Gregg, Project Manager <br /> Jeff Gregg, Project Manager, GILD, Introduced himself to the audience} and proceeded with a power <br /> point presentation of the final draft plain. The plan includes the following information: <br /> - The Project Planning Area: Town of M shpee: W quoit Bay East & Poppenesset Bay Watersheds <br /> - Project submittals dating from Sept. 2001 to present <br /> - Public Outreach —webparge, kiosk, ll arshpee Waters.00m for project information <br /> -Alternatives Screening Analysis Deport (ASAI) —Introduction on the project <br /> - Site evaluations <br /> - Scenario Development— 5 scenarios defined <br /> - <br /> 2012 Options: IA, 1 B, 1 C <br /> - <br /> MEP Model Faun Results: MEP stated that Jehu & Hamblin would likely meet thresholds once <br /> reductions within Falmouth are taken into consideration for Waquoit Bay "proper" <br /> - <br /> Recommended Plan Framework <br /> - Cost & O&M Considerations <br /> - <br /> Recommended Plan Framework <br /> Source Removal Considerations <br />