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Mash ee Board of Sewer Commissioners AGENDA <br /> Tuesday, March 29, 2011 <br /> Iashpee Town;Hall 7:00 p.M. <br /> Call Me Ung to order: 7:00 p.m. -Conference Room I - i lashpee Town Hall <br /> ARRrovall of r mutes: larch 1 _ 011.._�. �..� <br /> Discussion of Sewer S s m Financing opffons with Mr. Robert Golek <br /> Mr. Ciolek is currently a consultant for the Cape Cod Water Protection Collaborative and Chair of the Barnstable <br /> wastewater finance committee. He was formerly the Executive Director of the Boston ter Severer Commissionz a <br /> member of the Board of Directors of the 11 RA and th Ch irman of the WWater <br /> Finance Committee <br /> Budget: Status of proposed Town meeting articles. <br /> -st fus. 'G <br /> - Regina Villa Associates public outreach wort . <br /> - CHD site testing status. <br /> - IEPA Notice of ProjctC:ha <br /> Lombardo .swiate r <br /> - Discussion of SRF loan for Popponesset PRB. <br /> Recommendation ommendation ta Selectmen regarding appointmept t �a �argt serer C'ornmis on.a -ler seat. <br /> -Town Counsel opinion regarding use of Executive Session <br /> -Vote on recommendation to Selectmen <br /> Dhixwssion ►, :�Suc gest ons wrrrater a from yCorr i io myons ring ertili er impact and management <br /> Pleasant Bay Fertilizer Management Plan copies will be provided. r - <br /> ntermuni ipal issues.,County-funded inter-municipal MOU negotiations will be done by Mike Domenica, PE working <br /> for the Count . _0ave not hea rd of any.activity tp date. <br /> Fel► oufh issues: Any report from Commissioner O'Hara or]error Potamis: <br /> arnste le issues. Any report from Dale Saad. New rep. needed with Burt i aplan's resignation. Chairman Fudala will <br /> make presentation to Barnstable..CAC at. pm.on April-25 in-Bamstable Town Hall regarding.popponesset watershed ,�y <br /> PILOT project and resulting"Fair Share"proposal for individual towns' responsibility regarding TMDL target. <br /> Sandwich h issues: Any report from Commissioner l arcelli or Dave Mason. <br /> New de elopmen _e�isdnq dei elopmen�req�ririn d+ a ime t plan& <br /> - I la tepee Village-7 pursuing their own treatment plant and discharge permit- <br /> ummerwood- no mews <br /> -,i a hpee Woods 40B-foreclosedand owned by Cq,Coop Band -Industrial subdivision is DRI at CCC <br /> -Stratford Ponds- Loving ahead with treatment plant improvements. <br /> -1 ampanoag Village 40B project by 11 ampanoag.Tribe-treatment plant will be rewired to tie in neighboring properties <br /> t _meet� EP`zero net#nitrogen"_rale, possibly including lown Halliar a._ DEP will onl y.enforce"n net"after+A BB gird <br /> exceeded. Plans for 40�K gpd (RBC* WWTP and DEP application delivered. Comments sought from Town to DHCD on site <br /> approval and Lova Income Housing Tac Credit program,. . <br /> Cotuit I ado s oB{(in Barnstable)-t :onstr tion begin n.�� t tib ire ing �qqq a Visibly�lnel1 c <br /> ♦ 4rw[ y t r <br /> Place in lvlashpee t meet DEP"zero net nitrogen"policy. <br /> - Potential new 40B/mixed use on Haney property between 151 and Cold Barnstable Rd. Will need treatment plant. <br /> Potential developer indicates interest in discussing participation in public treatment plant at lig ho l site. <br /> P ten dal USGS Sbiate Transport modeling of II discharges in Po p po n es set watershed -U S G S wants a M.ashpee <br /> scenario to model. Will do two if that's what vire come up with. Ti rn a running out on project funding. <br /> Se* er1 undinissues n_o t r.-to rns: {Peter B yer ,Falmouth.. iil,discuss Fri Falmouth_funding,app'r a h.at.ApriI <br /> 26 Commission meeting. <br /> mer items ' <br /> y- Copies of Water Environment Research Foundation Final� epoPerformance Cost fDecentralizedUn Processes <br /> -April 19 training session for Board and Commission ,member's on Open leetin Lamy requirements t �. <br /> Gorr nde <br /> Z18Vz dVW I <br /> .Exeu " e session(only if necessary- none anticipated) <br /> ( rent A i M,0 1 <br /> N <br /> . HSV W JO HM01 <br />