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Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, October 25, 2018 <br /> Call Meeting to Order: 7:00 p.m. — South Cape Meeting Room, Mashpee Town Hall <br /> Approval of minutes: November 16, 2017, June 21, 2018 <br /> Status of Final Plan: <br /> - CCC 208 Plan Consistency approved for Watershed Nitrogen Management Plan. <br /> Status of other tasks: <br /> - Watershed-Based Permit for Waquoit Bay: first IMA meeting with Falmouth and <br /> Sandwich was held on June 26. Chair Fudala attended. No further meetings. <br /> - Contract with GHD for $450,000 preliminary design of municipal wastewater treatment <br /> plant adjacent to Transfer Station has been approved and signed. No work started. <br /> - Town Manager re: status of funded Sewer Commission Administrator position. <br /> - Town Manager / Selectman re: Selectmen and Finance team discussions regarding <br /> financing and organization of wastewater system implementation. Discussion of Sewer <br /> Commission statutory/Charter authorities and role. <br /> - Shellfish (any report from Rick York). <br /> Voucher approvals: <br /> - none <br /> Intermunicipal issues: <br /> - IMAs with adjacent towns - Popponesset Bay: IMA with Barnstable and Sandwich <br /> signed 12/17. No further action on implementation. <br /> - Status of MMR utility planning / Tribal interest. <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 /> - Commissioner Burns resigned, moved to Florida. Need to fill 4 vacancies. <br /> - SRF loan assumed closed-out. <br /> - Annual Reorganization. <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 CLERK <br /> OCT 2 2 2018 <br /> RECEIVED I3Y <br />