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l� <br /> t <br /> 4 <br /> 5{ <br /> } <br /> { •"tea ��'f!/y•.� i <br /> Ln <br /> Town of Mashpee <br /> 16 Great.leek Road North <br /> Mee, Massachusetts 02649 <br /> SEWER COMMISSION ---PUBLIC SESSION <br /> llhee Tern ball —August 27, 2013 —7:00 P <br /> Minutes of the Meeting f 8/27/2013 <br /> Members Present: Member Absent: Also Present: <br /> Torn Fud l , Chairman Tori Burns ,teff Gregg, GHD Project Manager <br /> Joe Lyons, co-Chairman Pio Lombardo, Lombardo Associates <br /> Mark Gurnee, clerk Paul Gebell, Severer Commission Administrator <br /> Glenn Santos flick`perk, Shellfish constable <br /> CALL To ORDER <br /> Chairman Tom Fudalar called the meeting to order at 7:10 PM. <br /> APPROVAL AL of MINUTES-- (dated 7!30120113) <br /> Joe Lyons made a motion that the 7/3012013 meeting minutes be approved as amended. Glenn <br /> Santos seconded the motion. The motion was approved by a Grote of 3-0, (one absent, one <br /> abstention). <br /> WORKSHOP ON DEVELOPMENT of DRAFT PLAN c nt'd <br /> Jeff Gregg stated that the finalized Alternatives Screening Analysis Report had gone to the <br /> printer's, and that the distribution list included 45 names, with 45 hard copes to be printed. Dine <br /> copies with tabs will be provided to the Sewer Commission. <br /> Jeff Gregg distributed to the Commission member 'a draft Decision Matrix Table for their review, <br /> and milked through the table with them for purposes of clarification, asking for suggestions for <br /> additions/changes. The matrix table is broken down into the following categories: <br /> General Information <br /> Wastewater Generation <br /> later-Supply <br /> 1laterhd (trying to determine areas that could most benefit from shellfish propagation) <br /> Infrastructure <br /> Other (needs assessment priority areas) <br /> After review of the Matrix Table by Jeff Gregg, Toni Fudala. proposed the following follow-up steps: <br /> I Jeff Gregg will reVi a the matrix table, adding the recommended three new columns and <br /> the removal of one column in Table 2 and will distribute aria-email to the Commission <br /> members. <br /> 2. The Commission members will cone to the next meeting with their input on the Freighting <br /> of each matrix category item. The purpose of the weighting is to prioritize the importance <br /> of each category for recommended action. <br /> 1 <br />