HomeMy Public PortalAboutWater Commissioners -- 2022-01-07 Minutes DOW WE r
x 1
IBM
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 .gov . 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 .
( 1v Call to Order : 11 : 04 AM
12 . Declaration of a Quorum : Water Commissioner Baran and Commissioner Skidmore ,
3 , Meeting Participation Statement : Read by Commissioner Baran , Commissioner
Skidmore , Liaison Mary Chaffee , Sherry Theuret, Administrative Supervisor and Paul
Anderson , Superintendent .
4 . Superintendent' s Report
• Great Fields water main is complete but, the BWD is still doing sample testing until
the water department can obtain two negative tests ,
• Posting of Assistant Superintendent Position
• FY23 Budget - Complete
15 . Office Manager' s Report
• Currently reviewing meter reads for February 11t billing statements .
6 . Approval of December 3rd Meeting Minutes .
! • Motion by Commissioner Skidmore to approve the minutes for December 3rd
a , Motion 2nd by Commissioner Baran
b . Roll Call Vote 2-0-0
7 . One Time Reduced Rates : N /A
8 . For Your Information :
• Monitor well at Nickerson is low for this time of year
a . Superintendent Anderson to meet with other Superintendents in town to
discuss about the current levels with the aquifers .
9 . Matters Not Reasonably Anticipated by the Chair :
• Sea Camps Planning Committee
a , Opportunity to have a liaison from the water commissioners .
I , Would anyone be interested ?
b . Maybe to discuss at the next Water Commissioner meeting when
Commissioner Brown can attend .
10 , Next Meetings : February 4th at 11AM
11 , Adjournment : 11 : 24
• Motion by Commissioner Skidmore to adjourn at 11 : 24 AM
a . Motion 2nd Commissioner Baran
b . Roll Call Vote : 2-0-0