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Mashpee Board of sewer Commissioners AGENDA <br /> -Thursday, January 20, 2011 <br /> Mashpee Town Hall :00 p.m. <br /> Cali Meeting to order: 7:00 p.m. -Conference Room 1 - Mashpee Town Hall <br /> ARRroval of„minutes: December 13, 2010, Budget Subcommittee January E, 2011 <br /> Status of GHD task. <br /> - Regina Villa Associates public outreach work begun. Meetings with Mr. Malarkey, MEC reps etc. MashpeeWaters Web <br /> site went live 12-15. S`could all Commission agendas and minutes be posted on ther as ipeewat rs web s& -- or the <br /> Town web site saver Commission page? Proposed informational kiosk setup at Town Hall lobby, other locations. <br /> - Subsurface Archaeological'investigations and report at Transfer station site approved by State Archaeologist. <br /> GHD site testing status. CHD getting quotes for contractors. Propose to-do test wells this winter, test pits in the spring. <br /> Met with DPW Director. MWD ole with hydrant lookup, but may also use tank as well for better process control and less <br /> transfer station traffic disruption. Sites have been staked. When contractor hired will firm up access routes with <br /> contractor and DPW. <br /> -vote required to pall G HD bili of$10,323.58 for November 19.to December 20, 2010 services and sign warrant. <br /> ombardo Assodaf em <br /> Mote required to pay Lombardo bill of$730.00 and sign warrant; for attendance at December 13 meeting by Cary <br /> Rubinstein and submission of unauthorized report critiquing our draft plan. <br /> - No Trews on SRF"Careen Grant”loan. <br /> !Discussion of propetty Tac vs. beftermeo private fitment plants residei;&served vs. not oo <br /> sever, Wa er Dis&ct vs.F To wn system development and opera fion and related Issues. <br /> Budget Subcommittee; Recommendations from 1-6-11 Subcommittee meeting- <br /> HA C <br /> eeting.HAA M `s Ire ex nsio rO`� Ins ion of sewer line acrd um stab n wiII <br /> � reed � � p o be by BA s engineering <br /> consultant Charles Rowley, per funding agreement with developer. Pipe sizing not determined. Town Counsel still <br /> worldng with HAC attorney on-agreement for use of HS plant and construction of new force main. 1/24/11 meeting. <br /> ntermunidpali sue :County-funded i ntermu nici pa I Mold negotiations to start in January acc. to Patty Daley of CCC. <br /> Falmouth issues: <br /> -Any report from Commissioner O Hara or Jerry Potamis. Falmouth Selectmen asked to support PRB loan. <br /> Barnsfable issues: <br /> -Any report from Dale Saad. New rep. needed with Burt (Caplan's resignation. <br /> Surd ►; ;issues: <br /> - Any report from Commissioner Marcelli or Dave Mason. Sandwich has selected !bight-Pierce as WW consultant. <br /> New developmen s existing development requiring W W treatment plants: <br /> - Mashpee Village- pursuing their own treatment plant and discharge permit <br /> - Sumerood- no news <br /> Mashpee Woods 40B-foreclosed and owned by CC Coop Ban! -Industrial subdivision is DRI at CCC <br /> - Stratford Ponds-Moving ahead with treatment plant improvements. <br /> - Wampanoag Village 40B project by Wampanoag Tribe-will have treatment plant that may be required to tie in <br /> neighboring properties to meet DEP`zero net nitrogen"rule, possibly including Town Hall area. MEPA review underway. <br /> -Cotuit Meadows 40B in Barnstable)-Construction begun on M TP, to tie in nursing home and possibly Shellback <br /> Place in Mashpee to meet DEP"zero net nitrogen"policy. <br /> - Potential new. 0B/mixed use on Haney property between 151 and old Barnstable Rd. Will creed treatment plant. <br /> Pofenial USGS Solute Transport modeling of.WW discharges in Pop pon set watershed-U SG S wants a Mashpee <br /> scenario to model. Will do two ;f t ats what vire come up with. <br /> Se wer1funding issues in Barnstaf a Chat am, .orfeans anal offer towns;Selectman Richardson is Mashpee <br /> representative,on Barnstable sewer CAC. Peter Boger of Falmouth available to reale presentation to us on his'Falmouth <br /> funding.approach at an appropriate time. <br /> otherifer s: Resignation of Bart Kaplan. Status of advertising for replacement rnern <br /> - Sewer Commission Annual Report W �• <br /> on�por�den�+e <br /> .Ex <br /> e dve essio (only if necessary- none anticipated) M3410 NtAO1 <br /> d ournraent £_13d HSVW 40AM01 <br />