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lash Pee Board of sever Com mmessmin r AGENDA <br /> Thursday, February 16,, 2012 <br /> Mashpee Town -[all 7:00 p.m. <br /> Call Meeting,to Order: 7:00 p.m. —Conference Room 1— Mashpee Town Hall <br /> Rprnvi of minutes: November 15, 20.11 <br /> Introduction of Severer Commission Administrator-Paul Gobell <br /> Presentation of GHD pr p sats for,SRF Scope of Work hang <br /> - Commission vote regarding approval of changes <br /> Status of other GHD tasks: <br /> - MEP model runs for 3 plan options approved 11-15-11 <br /> - Regina Mille Associates public outreach vor <br /> - MEPA Notice of.Project Change (Paul Gobell task) <br /> Need vuoh_ r signatures r : 3 GHD invoices <br /> Need voucher signatures re: Lombardo invoice for$115 (for 10-18-11 meeting <br /> Discussion re: SMaST billing for draft Waquoit Bay MEP Report$15,297 (DEP has not released draft report) <br /> rrterMunll Issues: <br /> - County-funded inter-municipal MOU n gotiati n --any report from Mike orneni . <br /> - Report on County-funded scientific review of MEP model. <br /> Falmouth issues. Any report from Jerry Potamis or others. <br /> Barnstable-issues:-- n ..report-from-Dale- aad,--Ken,Molloy..or others:. <br /> Sandwich Issues: Any report from Dave Mason or others, <br /> Discussion Items. <br /> - Status of water/Sewer District. <br /> - Status of O'Hara and Marceili Commission vacancies (precincts 2 &3—Atty.-General approval of by-law change not <br /> received as of2-10-12) <br /> - Status of UGS solute transport,modeling of Popponeset watershed (scheduled for presentation on3-15-12) <br /> Ne de velopments/exisUng de viOlopment requhing WWtreatment plan fS., <br /> - Mashpee Village— pursuing their own treatment plant and discharge permit although open to cooperation with <br /> adjacent properties. Facility shared with _Assisted Living adjacent lead may be possibility (see below). <br /> - Surn erwood— no news. <br /> - Stratford Ponds—Completed treatment plant improvements to blowers etc. <br /> -wampanoag Mileage 40B.project by 11 ampanoag Tribe—40K gpd (RBC)treatment plant constricted in advance of <br /> 40B approval due to federal funding conditions. ,Will be required to tie in neighboring properties to meet DEP*'zero <br /> net nitrogen"rule, possibly including Town Hall area. DEP will only enforce"no net""after 9900 god exceeded. Plant is <br /> 99% complete,and tour can be arranged for interested Commission members. <br /> - Cotuit Meadows 40in Barnstable)—Zenon MBR WWTP in operation. Nursing home in Mashpee.tied in to meet <br /> DEP"zero net nitrogen"'policy. Shellback Place in l ashpee has right to connect in future. Init-ial total N <2-mg/l. <br /> - Potential new 4013/mixed use on Haney property between 151 and old Barnstable Rd. Will need treatment plant. <br /> Interested in cooperation with other area private WVVTP proposals or municipal plant. Possibly tie in Lakeside Village <br /> mobile home park. <br /> - Concept of possible assisted living facility at the corner of Route 151 and Old Barnstable Road.has been revived by 2 <br /> potential developers, now workin together, necessitating wastewater treatment and potential coordination with <br /> adjacent properties unless tied in to Southport 11V11VTP. <br /> Other items <br /> -Next t Commission me ting Thursday, March 1S. Regular meetings now scheduled for third Thursday of-each month. <br /> �orrespe den e ' <br /> ent ' <br /> �MASHP TOWN CLERK <br /> FEB 10 2012 <br /> RECEDED BY <br />