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Mashpee Board of Sewer Commissioners AGENDA <br /> Tuesday, July 30, 2013 <br /> Mashpee Town Hall 7:00 p.m. <br /> Call Meeting to Order: 7:00 p.m. — Waquoit Meeting Room— Mashpee Town Hall <br /> main level <br /> Approval of minutes: June 20, 2013 <br /> Workshop on development of Draft Final Plan (continued) <br /> - Alternatives Screening Analysis Report & Executive Summary <br /> - Q&A / discussion of Report & Executive Summary <br /> - Prioritization Criteria <br /> - Draft Recommended Plan <br /> Status of GHD tasks: <br /> - Any other GHD work <br /> - Regina Villa Associates public outreach work (information kiosk to be restored) <br /> Voucher signatures: <br /> - GHD billing for $500 <br /> - Lombardo Assoc. billing for $438.75 <br /> - UMass Dartmouth SMaST billing for $750 <br /> Activity report from Sewer Commission Administrator: <br /> - Report on meetings attended <br /> - Other activities <br /> Intermunicipal issues: <br /> - County-funded intermunicipal MOU negotiations <br /> - Cape Cod Commission Cape-wide wastewater plan <br /> - Status of MMR utility planning <br /> Fa/mouth issues: Any report from Jerry Potamis or others. <br /> Barnstable issues; Any report from Dale Saad, Ken Molloy or others. <br /> Sandwich issues; Any report from Dave Mason or others. Status of wastewater <br /> Planning <br /> Discussion items: <br /> - Status of Water/Sewer District <br /> - Discussion of August meeting date <br /> Any news regarding existing private WWTPs / new developments requiring <br /> WW treatment plants <br /> Other items <br /> - Reorganization <br /> Correspondence <br /> Adjournment <br /> MASHPEE TOWN CLERK <br /> JUL 2 5 2013 <br /> RECEIVED BY l_U cs <br />