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-lowly p <br /> Ter <br /> Town- of Mashpee <br /> F <br /> i <br /> 16 Great Neck Road North <br /> th <br /> ►BLE Mashpee, Massachusetts 02649 <br /> BOARD of SEWER COMMISSIONERS, PUBLIC SESSION <br /> Wednesday, January 29, 2014 <br /> Mashpee Town Hall - :00 P <br /> Minutes of the Meeting of 1/29/2014 <br /> Board Members Present: Members Absent: Also Present: <br /> Torn Fuda l , Chairman ,doe Lyons: !lice Chair Jeff Gregg, GHD <br /> Glenn Santos Mark Gurnee, Clerk Pio Lombardo, Lombardo Assoc. <br /> Torn Burns Paul Gobell, Sewer Commission <br /> Administrator <br /> MEETING UORUM PRESENT <br /> CALL TO ORDER <br /> Chairman Torn Fud lay called the meeting to order at :00 PM. <br /> APPROVAL of MINUTES — 121 <br /> 519/20'! <br /> Board members requested changes to the minutes. Tom Burns made a motion that the minutes from the <br /> 12/19/2013 meeting be approved as amended. Glenn Santos seconded the motion. The motion was <br /> approved by a vote of 3-0. <br /> Glenn Santos proposed that, going forward, the first draft of minutes from the last meeting should b <br /> forwarded to all Board members for review. Any and all edits to the draft would be returned to the Board <br /> secretary for incorporation into a marked up second daft. The marked up second daft would be <br /> forwarded to the Board members prior to the next meeting. Final approval of the minutes will take place <br /> at the time of the net meeting. The Board members agreed to adopt this procedure. <br /> WORKSHOP ON DEVELOPMENT MEI T of GRAFT FINAL PLAN —Jeff Gregg, GHD <br /> .teff Gregg distributed to the Board members his latest charges to the draft recommended plan. Mr. <br /> Gregg Mated that his goal is to finalize the plan in February for completion in !March, 2014. <br /> Table of Contents. Jeff Gregg reviewed the Table of Contents of the Watershed Nitrogen Management <br /> Plan NMP that includes the following: <br /> I. l ntrodu ction - Project Identifi cation and Purpose <br /> 2. Summary of Previous Documents Prepared as part of Mashpee's WNMP <br /> 3. Public Participation and Outreach <br /> . Frameworl <br /> . Evaluation of Recommended Plan Variables <br /> . Draft Recommended Plan, including shellfish, Joint Base Cape Cod, Proposed new facilities, <br /> Existing WWT, Adjoining Towns, Existing Onsite systems, Potential Future Demonstration Project <br /> . Environmental Impact Report <br /> . Draft Section 61 Findings <br /> . Phasing and Implementation <br /> o. Adaptive Management Plan Framework <br />