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Chapter 1. Jeff referenced the executive summary that he is planning to get to the Commission <br /> next week for their review and comments in time for him to meet his July 31, 2013 deadline. <br /> Chapter 2: Clarification regarding the scope ofservices of previous work <br /> Chapter : Modification t rename Cluster Scenario, mada some minor modifications to identify <br /> the cluster scenario. The complete report is available on line and will be included as an <br /> appendix to this report. <br /> Chapter ; Question re: sewer shed 11, is it included in the scenario. Jeff Gregg will investigate. <br /> Mr. Gregg stated that, moving forward, he plans to prepare the executive summary for review for <br /> distribution next week. Any last comments will be addressed at the next Sewer Commission <br /> meeting. Mr. Gregg stated that he has not yet been able to meet with Rick d rk and Paul Gobell t <br /> brainstorm the development of a recommended plan taking next steps re: shellfish issue. <br /> Jeff'Gregg stated that because there are more components than just whether it is year round or <br /> seasonal, and whether or not you target an area, there are more layers. What is needed is a table, <br /> r a matrix, which will be the basis for planning maps. A matrix will be ranked and color-coded: <br /> which will give big blobs of color, identifying needs assessment pri rite ations. Mfr. Gregg stated <br /> that he has already identified existing flows for all the properties and applied a buildout factor so he <br /> actually can show all the flows and loads. <br /> Mr. Gregg stated his feeling that the focus of the plan is going to be on the first 10 years. Other <br /> commission members felt that 5 years would be a better time frame to examine the direction of the <br /> plan for suggested changes. <br /> Torn Fudala confirmed that Jeff Gregg will develop the above-discussed matrix and will distribute <br /> to the Commission members for review at the next meeting. Pio Lombardo recommended that one <br /> f the matrix issues addressed should be the dollars per pound of attenuated nitrogen in terms of <br /> wastewater treatment per property, which is the metric used to determine cost effectiveness. <br /> COMMUNITY C Is l COMMITTEE MITTEE — Beverly Kane <br /> Ms. Cane will consult with the Mashpee Public Library as to the possibility of placing the GH <br /> information kiosk at an appropriate spot within the library. <br /> VOUCHER SIGNATURES <br /> 1 GHD bill for 1000 for work in May, 2013. <br /> 2) Lombardo Associates bill for$282.50 for attendance at May 2013 Sewer Commission Meeting <br /> Joe Lyons made a motion that the May 2013 GHD bili for 1000 be approved for payment. Torte <br /> Bairns seconded the motion. The motion was unanimously approved. <br /> Torii Burns made a motion that the May 2013 Lombardo Associates bill for$282.50 be approved <br /> for payment. Joe Lyons seconded the motion. The motion was unanimously approved. <br /> Tom Fudala requested approval for an addition to the agenda, regarding payment of annual dares <br /> to the Water Environment Federation, which are now due. <br /> Mark Gurnee made a notion to add to the agenda approval of the annual Water Environment <br /> Federation dues. Tori Burns seconded the motion. Doll will Vote. Tori Bairns, yes; Joe Lyons: <br /> yes; Mark Gurnee: yes; Ton Fudala, yes. The notion was unanimously approved. <br /> Torre Fudala stated #hat the dues are the same as las# year, $123.00, and cover period from July 1, <br /> 2013 to July 1, 2014. Mark Gurnee made a motion to approve the payment of the $123 Water <br /> 2 <br />