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Mashpee Board of Serer Commissioners AGENDA <br /> Tuesday, May 22,, 2012 <br /> Mashpee Town Hall 7:00 p.m. <br /> Call Meeting to Order: 7;00 p.m. — Conference Room 1 — Mashpee Town Hall <br /> Approval of minim: February 16 and April 2 , 2012 <br /> Presentation by Don falter of USGS on Mash ee Solute Transport.Model <br /> - Results of model runs on proposed discharge areas in Pppnsset Bay and other town watersheds <br /> HD prol2osalls for SRF Scope of Work than es. <br /> - Final-draft of contract amendment approved April 2 <br /> Status of other G D task, <br /> -- MEP model runs for 3 plan options sent to SMaST <br /> - Regina Villa Associates public outreach work <br /> - MEPA Notice of Project Change (Paul Gobell tasks) <br /> Voucher signatures: <br /> -Any GHD billing (cannot be paid until August due to renewal of SIF loan) <br /> - SMaST billing for draft Waquit Bay MEP Report$15,.297 <br /> - water Environment Federation membership dues $123 <br /> Intermunicipal issues: <br /> - Counter-funded inter-municipal MOU negotiations —any report from Mile D menica. <br /> - Report on Cape Cod Commission Cape-wide wastewater plan and possible County wastewater authority <br /> Falmouth issues: Any-report from Jerry Potamis or others. <br /> Barnstable issues. Any report from Dale Saad, Iden M o II oy o r others. <br /> Sandwich issues. Any report from Dave Mason or others. <br /> Activity report from Serer Commission Administrator <br /> Discussion items. <br /> -- Status ofWater/Sewer District—Town Meeting voted to authorize submission of legislation. <br /> - Status of O'Hara and Marcelli Commission vacancies (precincts 2 & 3 —Atty. General approval of by-law change has <br /> been received) <br /> Ne w development 6xisting dei elopment requiring WW trea tr entplant # <br /> - Mashpee pillage pursuing their own treatment plant and discharge permit although open to cooperation with <br /> adjacent properties. Facility shared with Assisted Living on adjacent land may be possibility (see below). <br /> - Summerwood — no news. <br /> - Stratford Ponds—Completed treatment plant improyements. <br /> - Warnpanoag Village 40B project by warnpanoag Tribe—40K gpd (RBC) treatment plant constructed in advance of <br /> 0B 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 gpd exceeded. Plant-is <br /> complete but no development has been connected to it, so is not in operation. <br /> - Cotuit Meadows 40B in Barnstable)—Zenon MBR wllTP in operation. Nursing home in Mashpee tied in to meet <br /> EP"zero net nitrogen" policy. Shellback Place in Mashpee has right to connect in future. Initial total N <2 mg/l. <br /> ` Potential new 13mixed use orf H ney property between 151 and Old Barnstable Fid. Will need treatment plant. <br /> Interested in cooperation with other area private IIIA TP proposals or municipal plant. Possibly tie in Lakeside pillage <br /> mobile home park. No recent nears. ' <br /> - Concept of possible assisted living facility at the corner of Route 151 and Old Barnstable Road has been revives:, <br /> necessitating wastewater'treatment and potential coordination with adjacent properties unless tied in to Southport <br /> wvffp. <br /> Other items <br /> - possible change of regular meeting days to Tuesday? <br /> 'erre ondence MASHPEE MASHTOWN C <br /> A&ournmerrt <br /> MAY 1 .6 2012 <br /> RECEIVEDY � <br />