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Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, June 21, 2018 <br /> Call Meeting to Order: 7:00 p.m. — Ockway Meeting Room, Mashpee Town Hall <br /> Approval of minutes: November 16, 2017 <br /> Status of final Plan: <br /> - Have CCC 208 Plan Consistency Letters for Phases 1 & 2 of Watershed Nitrogen <br /> Management Plan. DRI Review of remainder of Plan waiting until new 208 Plan <br /> Consistency Review procedure adopted. <br /> Status of other tasks: <br /> - Watershed-Based Permit for Waquoit Bay: first IMA meeting with Falmouth and <br /> Sandwich scheduled for June 26. Chair Fudala has been appointed to Mashpee <br /> negotiation team. <br /> - Approval of contract with GHD for $450,000 preliminary design of municipal <br /> wastewater treatment plant adjacent to Transfer Station (vote) <br /> - Endorsement of candidate for Sewer Commission Administrator position (vote) <br /> - Shellfish (any report from Rick York) <br /> Voucher approvals: <br /> - Membership renewal for Water Environment Foundation $185 (vote) <br /> Intermunicipal issues: <br /> - IMAs with adjacent towns - Popponesset Bay: IMA with Barnstable and Sandwich <br /> signed 12/17 <br /> - Status of MMR utility planning <br /> Falmouth issues: Any report from Amy Lowell, Ray Jack or others. <br /> Barnstable issues; Any report from Dale Saad, Ken Molloy or others. <br /> Sandwich issues: Any report from Dave Mason or others. Status of wastewater <br /> Planning. <br /> Other items: <br /> - Funded Sewer Commission FY2019 budget <br /> - Status of GHD funding / SRF loan: State looking for close-out of SRF loan (vote) <br /> Any news regarding existing private WWTPs / new developments requiring <br /> WW treatment plants <br /> Other items not anticipated <br /> Correspondence <br /> Adjournment <br /> MASHPEE TOWN CLERIC <br /> JUN 1 0 2010 <br /> RECEIVED BY <br />