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f ' <br /> Mashpee Board of Sewer.Commissioners AGENDA <br /> Tuesday,, r 1 , 2011 <br /> Mashpee Town Hall 7:00 p.m. <br /> Call Meetiog.to Order: 7:00 p.m. -Conference loom 1 -Mashpee Town Hall <br /> RRroyaNl of minutes: January 20, 2011 <br /> Status of GILD tasks: <br /> - Regina-Villa Associates public outreach work. <br /> - HD site testing status. <br /> Lombardo Associates: <br /> - Discussion of SRF loan for Popponesset PFOB. <br /> Presentations by tree collection system vendors regarding preliminary system plans and costs. <br /> - Air-Vac regarding vacuum collection system <br /> - eone regarding grinder pump low pressure system <br /> - orenco regarding STEP system. <br /> Budget- Status of proposed Torn meeting articles. <br /> HACIMHA`s Breezy Acres expansion project: Agreernent for use of HS plant and construction of new force main <br /> approved by Commission and Selectmen on 2-28-11. Presentation of force main design by Horsley-Witten fora pprovgal <br /> by the,Commis ion- Vote Req <br /> ntermunicipal issues:County-funded intermunicipal M OU negotiations will be done by Mike Domenica, PE working for <br /> the Counter. Have not heard of any activity to date.. <br /> Falmouth issues: <br /> Any report from Commissioner-o'Hara or Jerry Pota}mi . Falmouth Selectmen supported PIB loan. <br /> Barnstable issues: <br /> - Any.report from Dale Saad. New rep. needed with Burt Kaplan's resignation. <br /> Sandwich-issues: <br /> -Any report from Commissioner Mar elli or Dave Mason. <br /> nterviewr of 2applicants for vacant Sewrer Commission at-large sea to <br /> - Ms. Joyce T. Hosford <br /> - Mr. Mark N. Gurnee <br /> New developments/e risVng development requiring WW treatment plants. <br /> - Mashpee Tillage- pursuing their own treatment plant and discharge permit <br /> Summerwood — no news <br /> - Mashpee Woods 40B—foreclosed and owned by CC Coop Batik—Industrial subdivision is DRI at CCC <br /> - Stratford Ponds— Moving ahead with treatment plant improvements. <br /> -Warnpanoag Village 40B project by wampanoag Tribe—treatment plant will be required to tie in neighboring properties. <br /> to meet DEP'zero net nitrogen"rule, possibly including Town Hall area. DEP will only enforce"no nets'after 9900 gpd <br /> exceeded. dans for 40K gpd (RBCS wwTP {and DEP application delivered. <br /> - Cotuit Meadows 40B in Barnstable)—Construction begun on 11V1I TP, to tie in nursing home and possibly Shellback <br /> Place in Mashpee to meet DEP"zero net nitrogen" policy. <br /> - Potential new 4013/mixed use on Haney property between 151 and Old Barnstable Ind. will need treatment plant, j <br /> Potential USG`s solute Transport modeling of WW discharges in Popponesset watershed — U SGS wants a Ma shpee <br /> scenario to model. Will do two if that's what we come up with. <br /> sewer1 unding Issues in Barnstable, Chatlra , Orleans and other. towrnsf Se,l ectman R i c hardson is Mash pe e <br /> representative on Barnstable sewer CAC. Peter Boger of Falmouth available to make presentation to us on his Falmouth <br /> funding approach at an appropriate time. <br /> Other items. Suggestions by Commissioner Lyons. <br /> C 2 spondence <br /> Exe ud a Session(only if necessary- none anticipated) Loa <br /> }x# <br /> Ad ournrnent 6V <br /> Athol <br /> 30• <br /> �� <br />