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4 <br /> Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, January 1 , 2013 <br /> Mashpee Torn Hall 7:00 p.m. <br /> Call Meeting to order: 7:00 p.m. —Conference Room 1 — Mashpee Town Hall <br /> Approval of minutes: December 20,, 2012 <br /> Status of GHD tasks: <br /> - H D work <br /> - <br /> Regina Villa Associates public outreach work <br /> Workshop.on development of Draft Final Pian <br /> - Establish key Plan elements, priority areas for facility development, status of existing private W1JTPs, non- <br /> wastewater <br /> o - <br /> waste rater treatment actions to be included, selection of primary discharge areas, discussion of how to deal with <br /> possible MMR options and expectations of nitrogen mitigation actions by adjacent towns <br /> Voucher signatures: <br /> - GHD billing for loo <br /> Activity report from Severer Commission Administrator: <br /> - Deport on Barnstable CAC meeting and other meetings attended <br /> - other activities <br /> Intermunicipal issues: <br /> - County-funded intermunicipal M U negotiations — Draft Popponesset lay Intermunicipal Agreement <br /> - Report rt n Cape Cod Commission Cape-wide wastewater plan <br /> - Status of MMR utility planning <br /> Falmouth issues. Any report from Jerry Potamis or others. Joint meeting with Falmouth WQMC for presentation b <br /> Ma 'T of Waqu it Bay MEP report scheduled for 7 pmF Tuesday, January 22 at Mashpee Torn Hall <br /> Barnstable issues; Any report from Dale Saad, Iden Molloy or others. <br /> Sandwich issues: Any report from Dave Mason or others. Status of wastewater Planning <br /> Discussion items: <br /> - Status of Water/Sewer District <br /> - FY2014 Serer Commission Capital Improvement Program Budget—CIP meeting 1/31/13 at 3:15 <br /> - Articles for May Torn Meeting: <br /> Article for additional funding for Commission Administrator <br /> Article to restore remaining $8328 funding for I aqu it Bay ITP Deport(our remaining share of joint funding <br /> with Falmouth — previous funding article expired in October) <br /> Any news regarding existing private WWTPs neva developments requiring WW treatment plants <br /> Other items <br /> Correspondence <br /> Adjournment <br /> MASHPEE TOWN CLERK <br /> JAN I 20i� <br /> RECE1VED:BY__. <br />