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HomeMy WebLinkAbout2007-07-11 Water and Sewer Advisory Committee MinutesWATER, SEWER AND STORM WATER MANAGEMENXE C E I V D ADVISORY COMMITTEE MINUTES TOWN CLERK July 11, 2007 READING, MASS. A meeting of the Water, Sewer and Storm Water ManagementZ00JdA@oib3 CA? (WSSWMAC) was held at 7:58PM on Wednesday, July 11, 2007, in the Berger Rm, Reading Town Hall, 16 Lowell St, Reading, MA. In attendance were Committee members Richard Moore, Stephen Crook and Mike McIntyre, Guest David Tuttle and DPW Director Ted McIntire. Reorganization Ted McIntire opened nominations for chairman of WSSWMAC. It was moved by Steve Crook, seconded by Richard Moore to place a nomination for Michael McIntyre for Chairman. It was moved by Richard Moore, seconded by Mike McIntyre to place the name of Steve Crook for Chairman of WSSWMAC. It was moved. by Mike McIntyre, seconded by Steve Crook to place the name of Richard Moore for nomination of Chairman of WSSWMAC. It was moved by Steve Crook, seconded by Richard Moore and approved by a vote of 3-0 to close nominations Ted McIntire stated that Mike McIntyre, Steve Crook, and Richard Moore's names were placed in nominations for chairman. Votes were taken in order of nomination. Michael McIntyre was elected Chairman of WSSWMAC by a vote of 3-0. Chairman McIntyre opened nominations for Secretary It was moved by Stephen Crook, seconded by Mike McIntyre, to place the name of Richard Moore in nomination for secretary. It was moved by Michael McIntyre, seconded by Stephen Crook and approved by vote of 3-0 to close nominations. Richard Moore was elected Secretary of WSSWMAC by a vote of 3-0. ` Water and Sewer Issues ■ Meter Installation - The project has been advertised and bids will be accepted next week. ■ Water Resources Commission (WRC) - The WRC will vote on Reading's approval for an Interbasin Transfer to use 100% MWRA water tomorrow July 12, 2007. MWRA Valve - The valve is expected to be installed before the end of August. Electronics should be completed by the end of September. Minutes - WSAC July 11, 2007 Page 1 of 2