Loading...
HomeMy WebLinkAbout1979-03-26 Board of Public Works Minutes March 26, 1979 ' Meeting of the Board of Public Works convened in the audi- torium of the Community Center at 7:30 P. M. Present were Chairman Dustin, Secretary Price, Board Members Russell , Cowell and Testa and Superintendent Louanis, Assistant Superintendent Bergeron and William Redford of the Engineering Division. The Finance Committee was represented by Jose Canto, Paul Metcalf and Gail Wood. It was moved, seconded and voted to accept the minutes of the meeting of March 19th as written. The Board reviewed and approved with: fiinor changes and addi- tions the Superintendent' s Report and the Report of the Board of Public Works to be published in the Annual Report. (copy appended hereto) . Secretary Price read notice of public hearing regarding in- crease in the water and sewer rates to become effective on April 1 , 1979. Copy of the notice which was advertised in the Reading Chronicle and posted in three places is attached. Seven people attended the hearing. Chairman Dustin greeted those who attended _ and stated it was the desire of the Board to acquaint everyone with the reasons why the increase in the rates is necessary and then turned the meeting over to Assistant Superintendent Bergeron who stated: "The Board of public Works, acting as. the:Water Commissioners for the Town of Reading have the authority to establish just and equitable prices and rates for the use thereof and shall prescribe the time and manner and payment of such price and rates under Sec- tion 39a of Chapter 40 of Massachusetts General Laws. Under Section 395 of Chapter 40 of. M.G.L. "The income of the water works shall be appropriate to defray all operating expenses, interest charges and payments on the prin- cipal as they accrue upon any bonds or notes issued for the pur- pose of a municipal water supply. The last rate change went into effect on April 1 , 1976 and at the present time does not provide sufficient funds to provide for the operation of the water depart- ment. The last rate change went into effect on April 1 , 1976 and at the present time does not provide sufficient funds to provide for the operation of the water department. The reason for part of the deficit is paradoxically due to the conservation measures installed by General Tire. In 1976 their water bill was approxi- mately $72,000 - the water cost for this year will be approximately $16,000 or a net reduction of $56,000 or slightly more than 75% of the total price a year. The reduction, while resulting in less water being used and consequently being treated saves the Town money. However, . the fixed costs do not reduce therefore the Town would have to adjust its rates to compensate for the anticipated loss of revenue. , "The Water Department income is made up of the following charges: I Water Rates 87.24% II Hydrant rental fee 7.48'/ III Service Pipe Construction 3.860/ IV Service Pipe Maintenance 1 . 10% V Sprinkler Service Fee 0.30% VI Drinking Fountains 0.01% 99.99°/ "The new water rates will also provide an additional $100,000 for FY-80 to provide for various upgrading requirements as mandated by the Federal Safe Drinking Water Act and to plan for the expan- sion of the existing water treatment plant to provide for the Town' s needs. "The existing water treatment plant is only designed to pro- vide an average daily capacity of 3.0 MGD and a maximum day demand of 5.0 MGD. It is projected that the Town' s water needs will be 5.5 MGD for an average and 11 .0 MGD for a maximum by 2010. The exist- ing treatment plant is currently undersieed to meet maximum daily demands. The Town has been fortunate, during the last few years in that a drought condition has not existed but toexpect this con- dition to exist. for a prolonged period of time is unrealistic. "The new water rate will increase to $1 .20/100 Ft.3 with a , discount of 10% if paid withig 45 days after issuance. The dis- count amount of $1 .08/100 Ft. will in effect cost 14 per gallon. The rates may on the surface seem high especially when compared to other communities because many water departments rely heavily on the tax rate for the cost of operation. For exa7le, Andover has recently proposed a rate increase to 83t/100 Ft. to get to the 70% self-funding level . If it were 100% funding as Reading is the actual cost per 100 Ft. 3 would be $1 . 19/Ft.3. "It is therefore very difficult to compare water rates in different communities because most are not 100% self-funding. The deficitin many communities comes out of the tax rate. "The rational behind the 10% discount option is simply to get people to pay on time. In 1978 for example, approximately $120,600 of the approximate $615,000 in water bills will have to be collected by tax liens or approximately 19.61% of the department water rate income. In 1977, there were approximately 1 ,000 sepa- rate tax liens for the 6,635 meter services billed. Other Towns with this type of discount system experience a tax lien rate of something in the order of 6% and they end up actually paying for the lost interest to the Town. The impact of the inflation, also has taken its toll on the Water Department Revenue for rates that were established three years ago. It has become apparent that the practice of establishing rates for multiple ' years will not be able to be -done with the present inflation rate. "The Sewer Rates -. The Board of Public Works, acting as the Sewer Commissioners also may set the just and equitable prices and are required by the Environmental Protection Agency to imple- ment a user charge system as outlined in the Federal Register 35.929-2 General Requirements for all user charge systems. a) Initial basis for operation and maintenance charges for the first year of operation, operation and maintenance charges shall be based upon past experiences for the existing treatment works or some other method that can be demonstrated to be appropriate to the level and type of services provided. b) Annual review of operation and maintenance charges. The grantee shall review annually the wastewater contribution of users and user classes, the total cost of operation and maintenance of the treatment works, and its approved user charge system, and annually revise the charges for users or user charges to accomplish the following. 1 . ) Maintain the proportional distribution of operation and maintenance costs among users and user classes as required herein: 2. ) Generate sufficient revenue to pay the total opera- tion and maintenance costs necessary to the proper operation and maintenance (includin'g replacement) of the treatment works: etc. "The policy before this E.P.A. requirement was that the sewer rental fee, pay for the M.D.C. charge and provide some additional money for maintenance but not It the 100% level . The new rate will increase to $0.60/100 Ft, as based on actual water metered with a 10% discount if paid within 45 days after issuance. The discounted amount of $0.54/100 Ft.3 will in effect cost .07C per gallon. "Again the rational behind the 10% discount option is simply to get the people to pay on time. In 1978 approximately $42,000 of the approximate $232,400 income will have to be collected by tax liens or approximately 18% of the total income. In 1977 approxi- mately 500 separate tax liens were made for the 4,800 connections to the sewer system. The sewer rate proposed also shows the im- pact that inflation has had over the past few years. The costs also show the impact that servicing the harder areas of the Town has had. Since 1974 six additional pumping stations have been added to the three previous ones excluding the Willow Street Station that was eliminated with the new trunk sewer to Woburn." The Board answered questions from the floor concerning the Board' s authority to establish rates and whether or not they were in keeping with the budget guidelines and what could be done to reduce costs to keep the rates lower; consideration being given to reduce the cost for small business and a sliding scale to business in gen- eral . The Chairman responded that the authority to set rates was given to the Board under the General Laws of the Commonwealth of Massachusetts and that the Board had checked with the state agency responsible for rate increases and found that the municipal water department did not come under their jurisdiction and any costs in- curred by the Town to produce the water did not come under the guidelines as there is no profit involved. The matter of a slid- ing scale for business had been looked at in 1976 and the Board made a decision to use a uniform rate feeling it was more fair to , all involved. One of the effects of this resulted in business re- ducing their consumption by recycling water which is beneficial to the Town as a whole. The Superintendent responded to the question of an average water bill to the individual who had a high bill suggesting there was no such thing as an average bill but his bill was exceptionally high and suggested he call the office to see if there was somethingthat could be determined as to why such was the case. Mr. Metcalf of the Finance Committee stated the proposed in- crease was brought up at Town Meeting saying it was said at that time the rates would have to be increased to take care of increas- ing costs. Mr. Price moved, it was seconded and voted to close the hearing. The Board returned to the Town Hall , Room 16, where the meet- ing resumed as a meeting of the Board of Survey and reconvened at 8:30 P.M. At the request of Mr. Symes, developer of lots on Parkview Road, the Board signed a second copy of Release of Restrictions as there was an error of omission on the original copy. Letter from the Board of Selectmen stating: "That the tree removal on the Hopkins Street project be left to the discretion of the Board of Public Works and that the Selectmen ask that any tree removal be done only to meet the minimum State requirements, and that wherever possible trees are to be saved. They further ask that if placing a sidewalk on only one side of the street meets the minimum state requirement that this be done if trees can be saved." This was accepted as a point of information. Read letter from Barbara Taylor directed to the Board of Selectmen requesting permission to use Batchelder Field for the purpose of a mini. fair. Following a brief discussion it was moved, seconded and voted to grant permission subject to the following conditions: 1 . No alcoholic beverages be served within the area 2. The area be policed and properly cleaned at the conclu- sion of the event 3. Proper liability insurance be obtained J Minutes - continued March 26, 1979 It was moved, seconded and voted to sign commitment letter covering sewer house connection (letter attached) and assess better- ments accordingly. Letter from the Metropolitan District Commission concerning User Charge indicating that correspondence should be directed to George D. Gallagher, Industrial Cost Recovery Study was accepted as a point of information. Bids for Street Sweeping were received on March 22d and the contract was awarded to Barrington Company, Inc. , 131 Hartwell Avenue, Lexington, Ma. the low and only bidder for 300 hours at $24.95, total cost not to exceed $7,485.00-. The Board signed the Pay Roll for the period ending March 23d and the Bill Roll dated March 30, 1979. Meeting adjourned at 10:00 P.M. R pect/f�u�ljl/yy ssubmi tted, ecretary PAUL C DUSTIN, CAatrma OFFICE OF JOHN W. PRICE, Semetary TOWN OF READING JOHN R. RUSSELL DOUGLAS A. COWELL BOARD OF PUBLIC WORKS DAVID L. TESTA ^ Y E. ROGER LOUAMS, Sapvtntende t MUNICIPAL BUILDING �Ca READING, MASS. 01667 MASSACHUSETTS COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. The undersigned, Board of Public Works of the Town of Reading, in compliance with the provisions of General Laws, Chapter 80, as amended by Chapter 63 of the Acts of 1933, hereby Certify that the lists herewith con— tain the names of persons against whom we have made better— ment assessments together with the location of the land benefited by the improvement and the nature and amount of such betterment assessment. i � Sewer House Connection Betterment $517.44 / Such list is certified to you for the purpose of committing the same to the Tax Collector, as provided by law. WITNESS our hands this second day of April A.D. 1979. j I.. See Committment Sheet For List es PAUL C. DUSTIN, CAabmn OFFICE OF JOHN W. PRICE. Sm W, TOWN OF READING JOHN H. RUSSELL DOUGLAS A. COWELL BOARD OF PUBLIC WORKS DAVID L. TESTA t E. ROGER LOUAMS. Supe non t 'e MUNICIPAL BUILDING � READING, MARS. OIH!] .rr^� MASSACHUSETTS COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. The undersigned, Board of Public Works of the Town of Reading, in compliance with the provisions of General Laws, Chapter 80, as amended by Chapter 63 of the Acts of 1933, hereby Certify that the lists herewith con- tain the named of persons against whom we have made better- ment assessments together with the location of the land benefited by the improvement and the nature and amount of such betterment assessment. Sewer House Connection Betterment $323.40 Such list is certified to you for the purpose of committing the same to the Tax Collector, as provided by law. WITNESS our hands this ninth day of April A.D. 1979• See Commitment Sheet For List w as I May Town Meeting 1979 COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. Town of Reading REPORT OF THE BOARD OF PUBLIC WORKS ON THE LAYING OUT OF C STREET The Board of Public Works of the Town of Reading having de- termined and adjudged that common convenience and necessity re- quire the laying out of a town way under the provisions of law authorizing the assessment of betterments, substantially in the location hereinafter described, having complied with all require- ments of law relating to notice to the owners of land thereof and of a hearing thereon, and having met at the time and place appoint- ed for such hearing and then and there heard all persons present who desired to be heard, have laid out as a town way for the use of the Town running in an easterly direction from Libby Avenue a public way, substantially as and in the location of a private way known as C Street. The boundaries and measurements of said way as so laid out are as follows: Beginning at a point on the easterly sideline of Libby Avenue; Thence N 760-23'-40" E, a distance of 368.65 feet to a point; Thence turning and running S 120-12'-10" W, a distance of 44.43 feet to a point; Thence Turning and running S 760-23'-40" W, a distance of 349. 31 feet to a point; Thence turning and running N 130-361-20" W, a distance of 40.00 feet to the point of beginning of this description. The above described lines being more fully described on a plan entitled "Street Acceptance Plan - C Street", dated December 1978, E. Roger Louanis, Superintendent, said plan being a part of this description. We determine that no damages will be sustained by any person or persons in their property by reason B the taking to be made for this improvement. All acts in connection with said laying out are done under the provision of law authorizing the assessment of betterments, and betterments are to be assessed therefor. This laying out so made by us we hereby report to the Town , for acceptance and recommend that the said way shall thereafter be known as a public town way and named C Street and that the sum of fourteen thousand eight hundred ($14,800.00) dollars be raised from the tax levy and appropriated for construction of said way. Chairman /[�v - Secretary May Town Meeting 1979 COMMONWEALTH OF MASSACHUSETTS Middlesex, ss Town of Reading REPORT OF THE BOARD OF PUBLIC WORKS ON THE LAYING OUT OF COUNTRYSIDE LANE EXTENSION The Board of Public Works of the Town of Reading having deter- mined and adjudged that common convenience and necessity require the laying out of a town way under the provisions of law authorizing the assessment of betterments, substantially in the location herein- after described, having complied with all requirements of law rela- ting to notice to the owners of land thereof and of a hearing thereon and having met at the time and place appointed for such hearing and then and there heard all persons present who desired to be heard, have laid out as a town way for the use of the town running in an easterly direction from Countryside Lane, a public way, substantially as And in the location of a private way known as Countryside Lane Ex- tension. The boundaries and measurements of said way as so laid out are as follows: Beginning at a point on the northerly sideline of Country- side Lane; Thence by a curved line to the left, having a radius of 25.00 feet, a distance of 21 .03 feet to a point, said point being a point of tangency; Thence by a curved line to the right, having a radius of 50.00 feet, a distance of 241 . 19 feet to a point, said point being a point of tangency; Thence by a curved line to the left, having a radius of 25.00 feet, a distance of 21 .03 to a point, said point being on the southerly sideline of Countryside Lane; Thence S 790-39'-30" E, a distance of 35.20 feet along the southerly sideline of Countryside Lane to a point; Thence by a curved line to the left, having a radius of 50.00 feet, a distance of 52.36 feet to a point; Thence N 790-39'-30" W, a distance of 35.20 feet along the northerly sideline of Countryside Lane to a point, said point being the point of beginning. ' The above described lines being more fully described on a plan entitled "Street Acceptance Plan - Countryside Lane Extension", dated December 1978, E. Roger Louanis, Superintendent, said plan be- ing a part of this description. We determine that no damages will be sustained by any person or persons in their property by reason of the taking to be made ' for this improvement. All acts in connection with said laying out are done under the provision of law authorizing the assess- ment of betterments, and betterments are to be assessed therefor. This laying out so made by us we hereby report to the Town for acceptance and recommend that the said way shall thereafter be known as a public town way and named Countryside Lane Extension and that the sum of three hundred fifty-eight dollars and fifty- nine cents ($358.59) be raised from the tax levy and appropriated for construction of said way. Chairman Secretary May Town Meeting 1979 COMMONWEALTH OF MASSACHUSETTS Middlesex, ss Town of Reading REPORT OF THE BOARD OF PUBLIC WORKS ON THE LAYING OUT OF COUNTY ROAD EXTENSION The Board of Public Works of the Town of Reading having deter- mined and adjudged that common convenience and necessity require the laying out of a town way under the provisions of law authoriz- ing the assessment of betterments, substantially in the location hereinafter described, having complied with all requirements of law relating to notice to the owners of land thereof and of a hear- ing thereon, and having met at the time and place appointed for such hearing and then and there heard all persons present who desired to be heard, have laid out as a town way for the use of the town running in a northerly direction from County Road, a public way, substanti- ally as and in the location of a private way known as County Road Extension. The boundaries and measurements of said way as so laid out are as follows: Beginning at a point, said point being the northerly terminus of the westerly sideline of the March 19, 1934 County Road acceptance; Thence N 140-141-50" W, a distance of 95.65 feet to a point, said point being a point of curvature; Thence by a curved line to the left, having a radius of 30.00 feet, a distance of 26.87 feet to a point, said point being a point of tangency; Thence by a curved line to the right having a radius of 50.00 feet, a distance of 246.64 feet to a point, said point being a point of tangency; Thence by a curved line to the left, having a radius of 30.00 feet, a distance of 26.87 feet to a point, said point being a point of tangency; Thence S 140-14'-50" E, a distance of 95.65 feet to a point, said point being on the easterly sideline of County Road; Thence S 750-45'-10" W, a distance of 40.00 feet to a point, said point being the point of beginning. The above described lines being more fully described on a plan entitled "Street Acceptance Plan - County Road Extension," dated December 1978, E. Roger Louanis, Superintendent, said plan being a part of this description. , We determine that no damages will be sustained by any person or persons in their property by reason of the taking to be made for this improvement. All acts in connection with said laying out are done under the provision of law authorizing the assessment of betterments, and betterments are to be assessed therefor. This laying out so made by us, we hereby report to the Town for acceptance and recommend that the said way shall thereafter be known as a public town way and named County Road Extension and that the sum of Four Hundred Sixty-eight Dollars and Seventy-eight Cents ($468.78) be raised from the tax levy and appropriated for the con- struction of said way. Chairman Secretary I May Town Meeting 1979 COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. Town of Reading REPORT OF THE BOARD OF PUBLIC WORKS ON THE LAYING OUT OF PASTURE ROAD The Board of Public Works of the Town of Reading having de- termined and adjudged that common convenience and necessity re- quire the laying out of a town way under the provisions of law authorizing the assessment of betterments, substantially in the location hereinafter described, having complied with all require- ments of law relating to notice to the owners of land thereof and of a hearing thereon, and having met at the time and place appoint- ed for such hearing and then and there heard all persons present who desired to be heard, have laid out as a town way for the use of the Town running in a southeasterly direction from Franklin Street a public way, substantially as and in the location of a private way known as Pasture Road. The boundaries and measurements of said way as so laid out are as follows: Beginning at a point on the southeasterly sideline of Franklin Street; Thence by a curved line to the right, having a radius of 30.00 feet, a distance of 47. 12 feet to a point, said point being a point of tangency; Thence S 520-58'-00" E, a distance of 227.00 feet, to a point, said point being a point of curvature; Thence by a curved line to the left, having a radius of 729.05 feet, a distance of 202.67 feet to a point, said point being a point of tangency; Thence S 680-53'-4111 E, a distance of 119.50 feet, to a point, said point being a point of curvature; Thence by a curved line to the left, having a radius of 702.31 feet, a distance of 139.51 feet, to a point, said point being a point of tangency; Thence S 800-161-33" E, a distance of 211 .40 feet to a point, said point being a point of curvature; Thence by a curved line to the right, having a radius of 50.00 feet, a distance of 52.36 feet, to a point, said point being a point of tangency; Thence by a curved line to the left, having a radius of 50.00 feet, a distance of 130.90 feet to a point, said point being a point of tangency; , Thence N 90-43'-27" E, a distance of 50.00 feet, to a point; Thence N 800-16'-33" W, a distance of 348.00 feet, to a point, said point being a point of curvature; Thence by a curved line to the right, having a radius of 652.31 feet, a distance of 129.57 feet, to a point, said point being a point of tangency; Thence N 680-53'-41 " W, a distance of 119.50 feet to a point, said point being a point of curvature; Thence by a curved line to the right, having a radius of 679.05 feet, a distance of 188.77 feet, to a point, said point being a point of tangency; Thence N 520-58'-00" W, a distance of 227.00 feet to a point, said point being a point of curvature; Thence by a curved line to the right, having a radius of 30.00 feet, a distance of 47. 12 feet to a point on the southeasterly sideline of Franklin street, said point being a point of tangency; Thence S 370-02'-00W, a distance of 110.00 feet along the southeasterly sideline to the point of beginning. The above described lines being more fully described on a ' plan entitled "Street Acceptance Plan - Pasture Road" , dated May 1977, E. Roger Louanis, Superintendent, said plan being a part of this description. We determine that no damages will be sustained by any person or persons in their property by reason of the taking to be made for this improvement. All acts in connection with said laying out are done under the provision of law authorizing the assessment of betterments, and betterments are to be assessed therefor. This laying out so made by us we hereby report to the Town for acceptance and recommend that the said way shall thereafter be known as a public town way and named Pasture Road and that the sum of two thousand two hundred seventy-two dollars and eighty- eight cents ($2,272.88) be raised from the tax levy and appropriated for construction of said way. 12 __R112tc Chairman t Secretary I April 2, 1979 Meeting of the Board of Public Works convened in Room 16, Municipal Building at 7:30 P. M. Present were Chairman Dustin, Secretary Price and Board Member Testa, Superintendent Louanis, Assistant Superintendent Bergeron and William Redford of the Engineering Division. The Finance Committee was represented by Gail Wood. Mr. Price requested that the minutes of the meeting of March 26th be tabled until the next meeting. Superintendent Louanis reviewed bids received on March 19, 1979 for Drain Construction - Contract 79-5. The three low bidders were as follows: J. Tropeano . . . . . . . . . . . $ 24,840.50 DiFruscio . . . . . . . . . . . . . 25, 180.35 Brown . . . . . . . . . . . . . . . . . 25,662.00 The Engineering Division reported that Mr. Tropeano is a repeat contractor having satisfactorily completed the reconstruction of Grove Street from Lowell Street to Forest Street in 1975 and pre- sently working on Francis Drive (Contract 78-5) in a satisfactory fashion. It was moved, seconded and voted to award Contract 79-5 Drain Construction to J. Tropeano and Sons in the amount of $24,840.50 subject to the provision that he provide aproper per- formance bond. The Board signed Contract 79-2 Sanitary Sewer Main, Sewer Force Main and Sewer Lift Station as awarded on March 19, 1979 to C. J. Jiustino, Inc. It was moved, seconded and voted to sign letter for sewer house connection betterment assessments in the amount of $517.44 and commit same to the Tax Office for collection. Leonard J. and Dorothea A. Ebert of 23 Spring Street requested approval to connect a private drain into the Town ' s drainage system and signed a Waiver of Claim from Damages. The Board viewed a plan of the proposed drain and following a short discussion it was moved, seconded and voted to approve the connection provided the construction work meets with the approval of the Engineering Divi- sion of the Board of Public Works. The Superintendent requested that the Board members refer to his memorandum to the Board concerning the proposed method of 1 selecting a consultant engineer to work on the expansion and future development of the water treatment plant. Superinten- dent Louanis reported that the following engineering firms have , worked for the Town as consultants in the past ten years, more or less: Whitman and Howard, Inc. Metcalf and Eddy, Inc. Camp, Dresser and McKee, Inc. Weston and Sampson Engineers, Inc. Black and Veatch I.E. P. ( Interdisciplinary Environmental Planning) - Fay, Spofford and Thorndike, Inc. and he felt that a "Request for Proposal for Consultant Engineers for Water Treatment Plant Design and Engineering Services" toget- her with an accompanying letter should be sent to these firms. Mr. Testa suggested the "Request for Proposal , etc." be advertised in May and selection of a consultant be made early in June in order that a contract may be entered into by early July. The Superin- tendent was instructed to draw up a proposal and prepare a draft letter for the approval of the Board. Mr. Price read Notice of Public Hearing at 8:00 P.M. regard- ' ing taking easements for drainage and sewerage purposes in Divi- dence Road and Emerson Street. Approximately seventeen people attended the hearing. Superintendent Louanis spoke to those in attendance explaining that the Town must have an easement in these ' streets in order to install and maintain the sewer main scheduled in this year ' s contract as each street is a private way. No ob- jections were raised by the abutters. It was then moved, seconded and voted to close the hearing. It was moved, seconded and voted to take the easement for drainage and sewerage purposes in Dividence Road and Emerson Street and assess betterments accordingly. The Board met with Mr. Robert Hauser, Jr. , Assistant Direc- tor of the Bureau of Solid Waste Disposal of the State of Massachu- setts and his assistant, Jack Daniels to discuss the possibility of using the 4.4 acre site located on John Street as a possible transfer station in connection with the Northeast Solid Waste Resource and Recovery Plan. Mr. Hauser indicated to the Board ' that the Bureau of Solid Waste Disposal had a strong interest in the site and the building but not the incinerator. It would be in the interest of the State to negotiate with the Town to acquire I The site for said purpose and the State would have two qualified concerns appraise the site to determine the value to be paid to the Town and the State would negotiate with the Town as to terms and conditions of use and access to the site. Mr. Hauser indicated he was willing to answer all questions regarding the Northeast Solid Waste Resource and Recovery proposal . After a considerable question and answer period between the Board and Mr. Hauser the following items were indicated: 1 . The Bureau of Solid Waste Disposal is definitely interested in the 4.4 acre site on John Street as a transfer station whether or not the Northeast Solid Waste disposal proposal is accepted. 2. The Northeast Solid Waste Committee is not an authority nor does it have any power except those granted to it by the mem- ber communities. 3. The Town of Reading should it decide to enter into a contract for disposal of its solid waste over a twenty (20) year period will enter into a contract with United Oil Products (UOP) and not the Northeast Solid Waste Committee. 4. The State of Massachusetts will purchase the site from the Town of Reading and pay a fair market value to the Town and negotiate other terms and conditions as may be of import to the Town of Reading. 5. Mr. Hauser indicated that the State would pay the Town of Reading tax for the land based on a tax rate of approximately $66 per thousand which is an average of the tax rate across the State. The building however, would not be taxable. Mr. Hauser indicated the State was willing to sit down with the Town and negotiate terms for acquiring the site as soon as the Town was able to do so. Chairman Dustin thanked Mr. Hauser and Mr. Daniels for coming and discussing the problem with the Board. The Board signed the Pay Roll for the period ending March 30th, and the Bill Roll dated April 6, 1979. Meeting adjourned at 9:50 P.M. Rectfullmitted, S1 ar '�4