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Mash ee ward of Serer Commissioners AGENDA , MASHPF"- <br /> Tuesday,, July 19, 2011 T.OWN Or <br /> Mashpee Town Hall p.m. TOWN CLERK <br /> Call Meeting to order: :oo p.m. —Conference loom 1 — Mashpee Town Hall <br /> APRrOval of minutes: June 21, 2011 of JUL 13 A5 :40 <br /> SU us of GHD tam <br /> - 1eglna Dille Associates public outreach work . <br /> - GHD hydrologic testing dome at Transfer Station site— results. <br /> - MEPA Notice of Project Change on hold until contract employee hired). <br /> - Status of GHD proposals on next"scenarios", <br /> - Status of work with USGS.on solute transport modeling of Popponesset watershed. <br /> Need voucher signatures rye: GHD invoice for$5000 . <br /> orfaro Associates: <br /> Nothing at this time. <br /> Discussion items. <br /> - Status of water/Sewer District. <br /> - Statins of Torn O'Hara and Marcelli Commission vacancies and Ed Baker CAC vacancy from Precinct 2. <br /> - Status of Sewer Commission Administrator hiring process and discussion of duties and supervisory process, as well <br /> as possible funding for advertising process. <br /> nterr uni ip i issuesn issuesCounty-funded Inter-municipal MOU negotiations—any report from Dike Dornenica. <br /> aimoufh issues.,, Any report from Jerry Potamis. <br /> larstable issues; Any report from Dale Saad. <br /> Sandwich is uesn Any report from Dave Mason. <br /> New developments/exisffng development rWurf Yng WW&wtment planftp <br /> - Mashpee Village—pursuing their own treatment plant and discharge permit, but contacted Chair recently regarding <br /> any possibility of joint facility with Town or others. <br /> Surnmerwood— iso news <br /> Mash pee woods 40B—foreclosed and owned by CC Coop Bank.—Industrial subdivision Is DRI at CCC <br /> - Stratford Ponds— Moving ahead with treatment plant improvements. <br /> -Wampanoag iVillage 40B project by warnpanoag Tribe—treatment plant will be required to tie in neighboring <br /> properties to meet DEP"zero net nitrogen"' rule, possibly including Town Hall area. DEP will only enforce"no nets' <br /> after 9900 gpd exceeded. Plans for 40K gpd (RBQ WVffP and DEP application delivered. Comments provided from <br /> Town to DHD on project for' ite approval and Low Income Housing Tax Credit program. <br /> - Cotuit Meadows 40B in Barnstable)—Construction done on WIIVTP, to tie in nursing home and possibly Shellback <br /> Place in Mashpee to meet DEP•,zero net nitrogen" polity. � <br /> - Potential new 013/mixed use on Haney property between 151 and old Barnstable Fid. Will reed treatment plant. <br /> Potential developer indicates Interest in discussing participation in public treatment plant at High School site. <br /> - Concept of possible assisted living facility at the corner of Route 151 and old Barnstable Road has been revived, <br /> necessitating wastewater treatment and potential coordination with adjacent properties. <br /> Other items <br /> - Eco-Toilet Summit II <br /> - Results of 2010 water quality testing program <br /> Ileo aniza on <br /> Chair and Aeric required, honorary like Chair also traditionally elected <br /> Cam9weladence <br /> Ag fturnmer t <br /> f <br />