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i <br /> Mashpee Board of sever Commissioners AGENDA <br /> Thursday, September 1 , 2013 <br /> MashMashpee Torn Hall 7:00 p.m. <br /> Call Meeting to order: 7:00 p.r . — Wa u it Meeting Boon— Mashpee Tern Hall <br /> main level <br /> Approval of minutes: August 27,, 2013 <br /> Workshop on devellooment of Draft Final Pian continued <br /> - Alternatives Screening Analysis Report & Executive Summary <br /> - Draft Decision Matrix Table, Table headers <br /> - Prioritization criteria weighting <br /> - Draft Recommended Plan <br /> Status of GHD tasks: <br /> - Regina,Villa Associates public outreach work— informational flyer <br /> -'Any other GH D work <br /> Voucher signatures <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 /> 4 <br /> - cape cod Commission Cape-wide wastewater 208 pian <br /> - Status of MMR utility planning <br /> Falmouth issuesr Any report from .ferry 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 iters: <br /> - Status of Water/Sewer District legislation <br /> - <br /> Sewer Commission display at Octoberfest (October 12) <br /> - <br /> Amendment to Lombardo Associates contract (need funding-increase) <br /> Any news regarding existing private W T s new developments requiring <br /> WW treatment plants <br /> Other items <br /> Correspondence <br /> Adjournment <br /> MASHIPEE TOWN CLERK <br /> SEP 13 2013 <br /> RECEIVEDBY. <br />