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HomeMy Public PortalAboutWater Commissioners -- 2021-11-05 Minutes r 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 . gov. 1 . Call to Order : 11 : 00 2 . Declaration of a Quorum : Water Commissioner Brown and Commissioner Skidmore . 3 . Meeting Participation Statement : Read by Commissioner Brown . Those attended : CommissionerSkidmore, Sherry Theuret, Administrative Supervisor & Paul Anderson , j ; Superintendent . I'+ � 4 . Upcoming meeting schedule & format memo . • Keeping current format until January . Continue to have meetings was Zoom . 5 . Discussion regarding current water restriction status . • Normal status • Precipitation still needed over the winter to provide a healthy water level in the spring . • Brewster has been adjusted to mild a . Motion by Commissioner Brown to adjust signs to indicate "Normal" until May 2022s i. Motion 2nd by Commissioner Skidmore ii. Roll Call Vote : 21w0-0 6 . Discussion regarding increasing reminder notice from $4 . 00 to $ 10 . 00 per Finance Dept . • Motion by Commissioner Brown to increase reminder notices from $4 to $ 10 as recommended by the Finance Department. a. Motion 2"d by Commissioner Skidmore b . Roll Call Vote ; 2 -0-0 7 . Discussion regarding PFAS cost recovery program . • Program to help recoup expenses of clean up • No PFAS currently detected in Brewster Water a . Motion by Commissioner Brown register to PFAS cost recovery program even though its currently not an issue in Brewster. i. Motion 2nd by Commissioner Skidmore ii. Roll Call Vote : 2.0.0 8 . Review Fall Town Meeting capital requests • $ 40, 000 for redevelopment for both wells • $ 40, 000 for replacement of pumps • $ 60, 000 for Vehicle Replacement • Installation of water main on Red Top Road - $ 150, 000 a. Motion by Commissioner Brown to support proposed capital requests as presented by the Superintend Anderson. i. Motion 2nd by Commissioner Skidmore ii. Roll Call Vote: 2- 0-0 9 . Superintendent's Report • Great Fields Road water main installation complete a . Still need to disinfect and pressurize b . Estimated OK to give water to residents in about two weeks • Water main flushing to begin the 3rd week of November • Nor' easter a . Generators worked perfectly b . Loss internet access for SCADA System but, able to access the internet with the assistance of the town ' s IT Director , 10 . Office Manager's Report • Vadar Training for Office Staff a . Running of Reports for Reconciliation b . Meter Reading L Adjust routes for meter reading, billing, and DEP Reports • Utilizing Utility Cloud for all work orders 11 . Approval of September 22 and October 1 Meeting Minutes . a. Motion by Commissioner Brown to approve September 22nd minutes approved as amended and October 15C minutes approved i. Motion 2nd by Commissioner Skidmore Ji. Roll Call Vote: 2-0-0 12 . One Time Reduced Rates : • 54 Salt Works Road — Irrigation Leak • 167 Chapman Lane — Irrigation Leak a. Motion by Commissioner Skidmore to approve both 1 - time reduced rates as presented by Sherry i. Motion 2nd by Commissioner Skidmore ii. Roll Call Vote: 2-0-0 13 . For Your Information : N/A 14 . Matters Not Reasonably Anticipated by the Chair : N/A 15 . Next Meetings : December 3rd 16 . Adjournment : 11 : 25 • Motion by Commissioner Brown to Adjourn a. Motion 2nd by Commissioner Skidmore b. Roll call vote : 2 -0-0