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f <br /> 1 AS EE SEVER COMMISSION MEVUTES <br /> WEDNESDAY,DECEMBER 9, 199 <br /> TOWN HALL <br /> Present: John Cahalane, Torn Fudala. <br /> Meeting convened at 7:00 p.m. <br /> There were 2 items of business on the agenda: <br /> 1. Annual review for board secretary. <br /> Torn had prepared the performance review and discussed it with Arden Cadrin, board secretary. <br /> " John made a motion to accept the performance review, as written. Tone seconded the <br /> motion. All members were in favor 2- <br /> 2. RFP for Wastewater Facilities Plan <br /> Originally, Toni planned on meting 2 separate RPPs, one for a watershed nitrogen management <br /> plan for Popponesset Bay and Waquolt Bay watersheds and another for design and cost of the <br /> effluent pipeline, <br /> Based on a memo from Duncan Wood just yesterday,he suggested there would be a lot o <br /> overlap between the two and suggested combining the two. Toni did combine therm. <br /> Toni reviewed a copy of an RFP for a project that Seamast is working on in Falmouth dealing <br /> with nitrogen loading in Great Fond. The work tasks are comparable. <br /> r. Brian Howes is developing a model for Popponesset Bay and sub embayments and the RFP <br /> specifically suggests corking closely with him. <br /> The members reviewed the RFP. <br /> Fart I is a summary <br /> Part I <br /> 1. Watershed nitrogen management plan focused on removal of nitrogen from Popponesset and <br /> +va uoxt Bay systems. It is not intended to conform with all DEP funding re Wrements. W <br /> want to be consistent but not follow those requirements. <br /> 2. A detailed design of a pipeline for effluent: <br /> a. a preliminary design going from Mashpee Commons treatment plant to New Seabury <br /> county club area. <br /> The RP also asks the consultant to select a discharge area for the effluent and to suggest <br /> alternative means of moving the effluent out of the Poponesset Bay watershed(Le. deep well <br /> injection). <br /> John said many people are saying, unless the effluent is zero nitrogen, they don't want it added <br /> to the Bay. <br /> 'fora explained Dr. Howes' study will be developing a number: how much nitrogen we can <br />