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HomeMy Public PortalAboutWater Commissioners -- 2021-09-03 Minutes Pursuant to Governor Baker' s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law and his March 15 and March 23, 2020 Orders imposing strict limits on the number of people that may gather in one place, this meeting will be conducted via remote participation to the greatest extent possible . Specific information and the general guidelines for remote participation by members of the public and/or parties with a right and/or requirement to attend this meeting may be found on the Town ' s website at www. brewster-ma .gov, For this meeting, members of the public who wish to listen to the audio broadcast may do so via the Town of Brewster website at http ://livestream . brewster- ma .gov or on Channel 18 . No in - person attendance of members of the public will be permitted, but every effort will be made to ensure the public can adequately access the proceedings in real time via technological means . The Town has established specific email addresses for each board and committee that will be meeting remotely so that residents can send their comments in writing either before or during the meeting. For this meeting, please send contact panderson@brewster-ma .goU . In the event we are unable to live broadcast these meetings, despite best efforts, we will post on the Town website an audio recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting at http : //tv . brewster- ma .90v. 1 . Call to Order : 11 : 04 AM 2 . Declaration of a Quorum : Water Commissioner Brown & Commissioner Skidmore 3 . Meeting Participation Statement : Read by Water Commissioner Brown . Those attended : Commissioner Brown, Commissioner Skidmore , Liasson Mary Chaffee, Sherry - q d - - Theuret, Administrative Supervisor & Paul Anderson , Superintendent , 4 . Discussion regarding current water restriction status . • Orleans, Dennis, Chatham & Brewster • Current information from monitoring well — Still at a low level even with resent rain . Keep at current status and continue through the winter . S . Approval of a one -time appropriation of $ 250, 000 from water retained earnings towards the possible Cape Cod Sea Camps land acquisition . • Motion by Commissioner Skidmore to rescind the first approval of $ 50, 000 each year over five years . a . Motion by Commissioner Brown to 2 "d b. Roll Call Vote. 2 -0-0 • Motion by Commissioner Skidmore to approve one time payment of $ 250, 000 toward the land acquisition of the Cape Cod Sea Camps land acquisition . a . Motion 2nd by Commissioner Brown b. Roll Call Vote ; 2 -0-0 6 . Superintendent's Report • Installation of water installed at the new TOB Dog Park • Installation of Great Fields water main to start Monday, September 13th ` 7 . Office Manager' s Report • Possible tab on website about hydrations station locations a . Liaison Mary Chaffee is currently having conversations with town administrator b . When key decisions are made more information will be available c . Non - profit group is working on putting on a mapping app for all hydration stations on the cape . d . Water bottle ban in Brewster — Effective September 15t . Recycling Commission i 8 . Approval of August 6th Meeting Minutes • Motion by Commissioner Skidmore to approve the August 6th minutes a . Commissioner Brown to approve b. Roll Call vote : 211,0-0 9 . One Time Reduced Rates : 103 Vesper Pond Drive • Motion by Commissioner Skidmore to approve one time reduce rate • Motion 2nd by Commissioner Brown • Roll Call Vote : 2 -0-0 10 . For Your Information — N/A 11 . Matters Not Reasonably Anticipated by the Chair • One time reduced rate 440 Tubman Road — Will be on October 11t 12 . Next Meetings : October 1, 2021 13 . Adjournment : 11 : 29 • Motion by Skidmore to adjourn a . 2nd by Commissioner Brown b. Roll Call Vote : 2 -0-0