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.. l <br /> T M4*RriO•� .,fl Town Mashpee <br /> -4 #* i�l <br /> -, . <br /> 16 Great Neck Roach North <br /> ., Mashpee, Massachusetts 02649 <br /> BOARD OF SEWER COMMISSIONERS <br /> Mashpee Town Hall - Waquoit Meeting Room 1 <br /> Thursday, April 30, 201 — 7:00 PILI <br /> Board Members Present: Members Absent: Also Present: <br /> Tom Fudala, Chairman Mark Gurnee, Clerk Jeff Gregg, GHD <br /> ,Joe Lyons, Vice Chairman Glenn Santos Paul G bell, Severer Commission <br /> Tom Burns Administrator <br /> t <br /> Rick York, Shellfish Constable <br /> CALL TO ODDER <br /> Chairman Tom Fudala called the meeting to order at :00 Phil. <br /> r <br /> REVIEW F MINUTES — 04-03-2014 <br /> Review of the minutes of the meeting of April 3, 2014 was postponed to the net meeting <br /> when a quorum would be present at the meeting. held on 4/03/14. <br /> VOUCHER SIGNATURES <br /> *Lombardo Associates - $585.00, <br /> Joe Lyons made a motion to approve pa rr ent of the $585.00 voucher from Lombard <br /> Associates. Tom Burns seconded the motion. The motion was approved, <br /> GILD - $5,172,00. <br /> Torn Burns made a motion to approve payment of the $5,172.00 voucher from GHD. <br /> Joe Lyons seconded the notion. The motion er as approved. <br /> � <br /> PRESENTATION OF FINAL DRAFT PLAN — .Jeff Gregg, Project Manager, GH <br /> Jeff Gregg introduced himself to the audience, and proceeded with his presentation of the <br /> Town of Mashpee hp Watershed Nitrogen Management Plan/Draft - Environmental Impact <br /> Report. <br /> .Jeff Gregg's presentation was inclusive of the following segments: <br /> Project Planning Area - including Tern of Mash,pee, Wagu it Bay East Watershed, <br /> Pppnesset Bay Watershed <br /> *` Background — State Revolving Fund (SRF) Project and numerous additional submittals <br /> ' <br /> Public Outreach — v_r w.mas w ers. m <br /> Draft Recommended Plan Report Outline <br /> Evaluation of Recommended Plan Variables <br /> Matrix: Evaluation & Summary of Findings <br /> Recommended Plan Priority Ranking <br /> in <br /> Summary of Recommended Plan Approach <br /> Existing Shellfish Removal Rates <br /> ' Draft: Recommended ended Plan/Draft EIR with Shellfish <br /> 1 <br />