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HomeMy WebLinkAbout2004-02-04 Water and Sewer Advisory Committee MinutesWATER, SEWER AND STORM WATER MANAGEMENT ADVISORY COMMITTEE MINUTES February 4, 2004 A meeting of the Water, Sewer and Storm Water Management Advisory Committee (WSSWMAQ was held at 7:50 PM on Wednesday, February 4, 2004, in the Lower Conference Room, Reading Town Hall, 16 Lowell Street, Reading, MA. In attendance were Chairman Richard Moore, Secretary Stephen Crook, Committee members John Wood, and Jennifer Lachmayr, Board of Selectmen Liaison Gail Wood, Town Engineer Joe Delaney and DPW Director Ted McIntire. Storm Water Management Plan Joe Delaney indicated that one of the minimum control measures is public education and outreach and he recommended that a report be made to April 2004 Annual Town Meeting on the findings and recommendations of the Ad-hoc Storm Water Management Advisory Committee. Joe would be willing to give that report. Following discussion, it was moved by Jennifer Lachmayr, seconded by John Wood and approved by a vote of 4-0 to present a report to Town Meeting in April 2004 on the recommendations of the Ad-hoc Storm Water Management Advisory Committee including the financial portion of the program. The Committee identified the following options for funding the Storm Water Management program. Option 1: General Fund Pros: 1. Fully tax deductible 2. Minor additional administration costs 3. Potential flexibility within the present bottom line of the general DPW Budget 4. Do not have to evaluate costs - now used as management practice Cons: 1. Subject to conflicting priorities to appropriations from limited funding 2. May not allow minimum compliance Option 2: Use of Existing Enterprise Fund Pros: 1. Budgetary flexibility due to no conflicting priorities 2. Funded by fees 3. Existing enterprise system 4. Minor increase in administration costs 5. Dedicated funding 6. Easy to administrate Cons: 1. Not fully tax deductible Minutes - WSAC February 4, 2004.doc Page 1 of 3 2. Rate is based on water use 3. Facilities on septic systems or out of Town users of Reading water but not on sewer would not get charged 4. This type of user fee is not equitable Option 2A: Variable of Option 2 The Town would have the ability to develop a fee based on other than water use. Option 3: Storm Water Utility - New Enterprise Fund Pros: 1. Dedicated source of funding 2. More equitable - fee based on percentage of impervious area of a property 3. Separate enterprise raises the accountability Cons: 1. Additional bureaucracy and administrative costs 2. Less flexibility in budgeting 3. Funding methodology could have more development costs 4. Could develop something similar to a "Storm Water Board of Assessors" to review changes in impervious areas of each lot in Town Option 4: Hybrid Pros: 1. Phased Enterprise Fund 2. Quicker, easier implementation 3. Some costs are tax deductible 4. Partial dedicated funding 5. Incorporates additional flexibility 6. Shares the funding flexibility 7. Moderate administrative costs Cons: 1. Collection costs are more than moderate 2. Public perception of a program that grows over time, potentially out of control 3. May require large amount of education 4. Partial dedicated source of funds There is a need to identify what the Town is doing now and at what costs to perform Storm Water Management tasks. Joe will develop the presentation to be made at the April 2004 Town Meeting. Joe and Ted will meet with Town Accountant Richard Foley and Finance Director Beth Klepeis to get their advise on the development of an enterprise system. Beth and Richard will be invited to the next Water, Sewer and Storm Water Management Advisory Committee meeting. Ted will put together the present costs of performing Storm Water Management tasks. Minutes - WSAC February 4, 2004.doc Page 2 of 3