Loading...
HomeMy WebLinkAbout2002-12-18 Water and Sewer Advisory Committee MinutesV 'J L R WATER & SEWER ADVISORY COMMITTEE MINUTES r" i rN S S December 18, 2002 A A meeting of the Water & Sewer Advisory Committee was held at 7:40 PM on Wednesday, December 18, 2002, in the Berger Room, Reading Town Hall, 16 Lowell Street, Reading, MA. In attendance were Chairman Richard Moore, Secretary Stephen Crook, Committee members Bob Salter, Steven Oston, and John Wood, Selectmen Liaison Gail Wood, and DPW Director Ted McIntire. Meeting Minutes It was moved by Steven Oston, seconded by John Wood and approved by a vote of 4-0-1 (Salter abstaining) the minutes of November 20, 2002 as corrected. Water Projects Water Treatment Upgrade - Ted indicated that the next Water and Sewer Advisory Committee meeting is January 8, 2003. A tour of the Water Treatment Plant is scheduled for January 25, 2003 and a presentation to the Board of Selectmen is scheduled for January 28, 2003. It is expected that there will an Article at the Annual Town Meeting in April 2003 to fund the design of the Water Treatment Plant upgrade. MWRA Water System Connection - There will be a presentation to the Water and Sewer Advisory Committee at its January 8, 2003 meeting, the presentation to the Board of Selectmen will be on January 28, 2003. It is expected that there will be an Article at the April 2003 Annual Town Meeting for funding of the buy-in costs for the MWRA Water System Connection. Ted indicated that there would be meetings with the Water Resources Commission, MWRA staff, DEP, and the MWRA Advisory Board staff regarding the comments on the draft Environmental Impact Report. Carbon Pilot Program - Ted indicated that this program is ongoing. Summer Avenue Water Main - Ted reported that the project was shut down in late November 2002. Due to the early freezing temperatures we experienced a substantial amount of service breaks in the temporary service system. Ash Street to Walkers Brook Drive Water Main - Ted reported that Weston and Sampson has been hired to prepare plans and specifications and proceed through the Conservation Commission process for approval of the project. The contract with Weston and Sampson Engineers is in the amount of $27,600. Meadow Brook Golf Course Project Minutes - WSAC December 18, 2002.doc Page I of 2 Members of the Water and Sewer Advisory Committee took part in the informational walk on Saturday, December 7, 2002 with a large group of Town officials. The general consensus was that the land trade would consist of the Town inheriting low wetland areas for high dry upland property. FY2004 Sewer Operating Budget Ted provided information to the Committee for the need of the pickup truck in the Sewer Division. The need was based on safety concerns of having staff having to use a dump truck to transport tools and equipment to a job site and then having to work out of the back of the dump truck to access the tools and equipment. It would be much safer if the crew could work out of the lower profile pickup truck. It was moved by Steve Oston, seconded by Stephen Crook and approved by a vote of 5-0 to recommend the FY04 Capital Improvement Plan for the Sewer Division Board of Selectmen Board of Selectmen Liaison Gail Wood indicated that the Board had discussed water and sewer billing and has requested that the Water and Sewer Advisory Committee take a serious look at monthly billing. Storm Water Task Force Stephen Crook reported that the task force has scheduled public meetings on January 9, January 30, and February 13, 2003. It was moved by Bob Salter, seconded by Steve Oston and approved by a vote of 5-0 to adjourn the meeting at 9:32 PM. Minutes - WSAC December 18, 2002.doc Page 2 of 2