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HomeMy WebLinkAbout1998-04-14 Water and Sewer Advisory Committee MinutesWATER & SEWER ADVISORY COMMITTEE MINUTES April 14,1998 A meeting of the Water & Sewer Advisory Committee was held at 7:45 P.M. on Tuesday, April 14, 1998 in the Berger Room, Reading Town Hall, 16 Lowell St., Reading, Ma. In attendance were Chairman Gail Wood, Secretary Stewart Chipman and DPW Business Administrator David Lee. Meeting Minutes It was moved by Stewart Chipman, seconded by Gail Wood and approved by a 2-0 vote to approve the minutes of March 26, 1998. Board of Selectmen Hearin Gail Wood and Stewart Chipman both reported that they would be out of town on April 21, 1998. This is the date for the Board of Selectmen's Hearings on Water and Sewer Rates for FYI 999 and or water restrictions. They requested that Director McIntire request Richard Moore to represent the WSAC at these hearings. Stabilization Funds A brief discussion of proper levels for rate stabilization funds followed. The Committee desires that DPW Staff prepare a draft policy for fund administration for Committee discussion and review. Longwood Poultry Farm Stewart Chipman reported that this property is still on the market, with the Town having "right of first refusal". Funding the purchase is the issue. Mr. Chipman stated that the property's status in terms of water supply and water shed protection is not an issue for the Committee, especially with the current focus on development of bedrock wells in other parts of the Town. The property's purchase as "open space" seems reasonable, especially as it would eliminate the potential for about 52 additional users of water and sewer services within the Town. The WSAC needs to develop a policy position on this issue in case it might be needed on short notice. Mr. Chipman volunteered to head this effort. Water Supply Update The April 13 and April 14, 1998, memos (copies attached) on the process and status of the bedrock well exploration were discussed. This effort is now well into Phase II (April 13 memo), with in-depth evaluation of specific locations in Sites 1 and 2 underway. This evaluation is expected to generate a list of about 6-8 specific site recommendations for drilling exploration. Development of this "final" list will initiate the next phases of accessing and drilling actual test wells. WSAC Minutes April 14, 1998 Page 1 of 2 Miscellaneous: ➢ Mr. Chipman (in the context of discussing the Longwood Poultry Farm property and the Stabilization Fund) that he remains opposed to the Longwood Road sewer project. He considers it an unnecessary TOWN expense, since a developer would very conceivably have done the work as part of his development of the area. ➢ The Committee discussed Gail Wood's draft of a proposed report to Town Meeting on problems and considerations of water and sewer services within the Town. Comments and suggestions were requested in time for the final report to go before Town Meeting this month. Adjournment It was moved by Stewart Chipman, Seconded by Gail Wood and approved 2 - 0 that the meeting be adjourned at 8:51 P.M. WSAC Minutes April 14, 1998 Page 2 oft