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ite i <br /> Mash 'ee Board of Sever Commissioners AGENDA <br /> Tuesday, 3une 21,, 2011 <br /> Mashpee Town Hall 7:00 p.m. <br /> Call Meeting to order: 7:00 p.m.-Conference Room 1-Mashpee Town Hall <br /> AMroyal of minutes: April 26 and May 17, 2011 <br /> Status of GHD tasks: <br /> Regina Villa Associates public outreach work <br /> - GHD site testing.status-testing dope at Transfer Station site <br /> - MEPA Motive of Project Change on hold until contract employee hired) <br /> - GHD proposals or7 next`'scenarios" r <br /> Need voucher signatures re: GHD invoices for$27,805 and $6576 <br /> Lombardo Associates - <br /> Need voucher signatures re: Lombardo invoice for$487.50 <br /> Need voucher i ne res re: FY12 F12WEF membership invoice for$113 <br /> Budget. Town meeting articles approved - Memo sent to Selectmen requesting meeting on hiring of Sewer <br /> Commission Administrator- No response received. <br /> Di on items. <br /> Status of water/Sewer District <br /> - Status of Tom C lara Commission vacancy and Ed Baler CAC vacancy from Precinct '- no response from <br /> Selectmen- <br /> Commissioner <br /> en- <br /> -Cori missioner Lyons term expiring, need reappointment <br /> Materials from Commissioner Marcelli re: not seeking re-appointment and thoughts on decentralized on-site <br /> wastewater approach <br /> ,nfermunicf al issues:County-funded inter-municipal MCU negotiations. T. Fuda[a, Mike Dornenica and Selectmen <br /> Mike.Richardson met with Barnstable CAC 8-1 -11 regarding..Fair Share"TMDL responsibility and first steps to. <br /> Intermunicipal Agreement between Mashpee, Barnstable and Sandwich on Popponesset TMDL responsibility and <br /> cooperation. Meeting scheduled with Mike Giggey of Wright-Pierce, Sandwich wastewater consultant{ on status of <br /> their work,"Fair Share"and Intermunicipal Agreement first steps. <br /> Falmouth issues. Any report from 3erry Potamis. <br /> Barnstable issues: Any report from Dale Saad. Chairman Pudala made presentation to Barnstable CAC on April 25 <br /> in Barnstable Town ball regarding Poppones et watershed PILOT project and resulting"Fair Share"proposal for <br /> individual towns' responsibility regarding TMDL target. Follow-up meeting on June 13 noted above. <br /> Sandwich hissues;, Any report from Commissioner Marcell! or Dare Mason. <br /> New development /existing development requiring WW treatment plants: <br /> - Mashpee pillage---pursuing their own treatment plant and discharge permit, but contacted Chair recently regarding <br /> any possibility of joint facility with Town or others. <br /> - Summerwood- no news <br /> - Mashpee woods 40B-foreclosed and owned by CC:Coop Baal -Industrial subdivision is DRI at GCC <br /> -- Stratford Ponds-Moving ahead with treatment plant improvements. <br /> - <br /> Warnpanoag Village 40B project by wampanoag Tribe-treatment plant will be required to tie in neighboring <br /> properties to meet DEP"zero net nitrogen"' ruffle, possibly including Town Hall area. DEP will only enforce"no net" <br /> after 9900 gpd exceeded. Plans for 40gpd {RBCS STP and DEP application delivered. Comments provided from <br /> Town to DHCD on project for site approval and Low Income Housing Tax Credit program. <br /> -Cotult Meadows 40B in Barnstable)-Construction done on STP, to tie in nur sting Dome and possibly Shellback <br /> Place in Mashpee to meet DEP"zero net nitrogen' policy. <br /> Potential new 4B/mixed use on Haney Propel between 151 and Old Barnstable Rd. Will need treatment plant. <br /> Potential developer indicates interest in discussing participation in public treatment plant at High School site. <br /> Potential"SGS Solute Transport modeling of ww discharges a r es i n Po o nes et wate rsh it- <br /> I <br /> � g pPMashpee scenarc to mode-L GHD preparing scenarios. Tlrne running out on pr a t f� ndir g,, <br /> Other items m0i <br /> .40 NMOI <br /> .f � <br /> Ad urnmen <br />