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HomeMy WebLinkAbout1996-06-17 Water and Sewer Advisory Committee MinutesWATER & SEWER ADVISORY COMMITTEE MINUTES July 17,1996 A meeting of the Water & sewer Advisory Committee was held at 7:40 P.M. on Wednesday, July 17, 1996, in the Berger Room, Reading Town Hall, 16 Lowell Street, Reading, MA. In attendance were Chairman Gail Wood, Secretary Stewart Chipman, Town Manager Peter Hechenbleikner and DPW Business Admini "'tor David Lee. Also in attendance from other Town organizations were Ben Nichols an on erry (Town Forest Committee) and Nancy Eaton (Town Conservation Commission). 6 The Minutes for the June 10, 1996, and June 19, 1996, meetings were each approved as written, by a vote of 2-0. Town Manager Peter Hechenbleikner reviewed the background of the Town's "Open Space & Recreation Plan" which had received approval in January, 1996. He followed by stating that its implementation now required the formation of an administrative structure. Options under review included formation of a new committee, delegation of the duties to an existing body and/or establishing a task force which would draw from existing bodies as well as from the general body of interested residents. Identification of Town staff assignments in support of the group was also required. Peter was in the process of talking to each of the five (5) existing bodies (Conservation Commission, Community Planning and Development Commission, Water & Sewer Advisory Committee, Recreation Committee and Town Forest Committee) identified as having particular interests in Open Space concerns in order to obtain their ideas and thoughts. Peter identified his current leaning towards restructuring and enlarging the Town Forest Committee to create an Open Space and Recreational Facilities Committee. This new committee would have representation from the existing interested committees as well as general residents. The discussion noted that the interests of the various groups might be represented by past members of the groups (appointed by the body itself) rather than a current member. The Board of Assessors was identified as a possible addition to the "interested parry" list. This new group would be faced with a large work-load initially, which would be expected to taper off after about two (2) years. Among the immediate issues was development of an approach allowing response by the Town to acquisition opportunities within the 120 day response mandate. Having an approved plan/procedure inplace would be crucial to success. A general discussion followed, using the known remaining parcels of land in Reading as examples around which to elaborate the issues. Peter summarized by focusing the issue around "what mechanism makes sense for an Open Space Committee?" Points to be considered included: availability of residents and Town staff to people another committee; great need to provide diversity within the group to ensure view points are represented; very careful consideration of adding to any work of existing committees - or of Page 1 of 2 trying to make Open Space subject to "work sharing" by some body. He also noted that the question of allowing for "alternates" or proxies on any Open Space Committee was under legal review, due to question of whether or not such substitute could legally vote or otherwise be parry to any official action. Peter asked that the Water & Sewer Advisory committee provide their comments and thoughts to him by the end of the month. The establishment of a depreciation fund to provide for certain periodic projects such as water storage tank repairs was then discussed with the T-nwn Manager. Water and Sewer rate stabilization was recognized as a primary goal of the depreciation fund. The discussion included recognition that utility rate variations did not result so much from un-even expenditures as from uneven funding availability from the Reserve Fund. Peter's view was that the existing Capital Improvement Plan, coupled with an expanded (loosened) scope within which the existing reserve fund would operate, should provide any needed flexibility for rate stabilization. He was emphatic in his view that any movement in the direction of broadening the concept of the reserve fund MUST be accompanied by a "five year plan" which would show how and why funds were being used and accumulated. Peter identified a sewer replacement program as well as a completion of the sewer system throughout the Town as examples of beneficial long range planning opportunities. He questioned any residual benefit from more I/I engineering studies. Stewart Chipman commented on the need to plan ahead for sources of water - both as protection against contamination threats as well as expansion of available quantities. The new treatment plant contemplated for FY2001 was discussed, as an opportunity for both yield and treatment technology improvements. Peter urged the Committee to research prior studies on the Town's water aquifer, and on potential for well development. It might require that we hire a consultant to make this search for us in order to determine whether previously discarded studies might point to opportunities which now make sense. Hooking up to MWRA system came under discussion as an increasingly attractive option. Peter noted that MWRA was committed to system expansion, and Town needed to follow these efforts and get on board for the future. The meeting was adjourned at 10:20 P.M. Page 2 of 2