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HomeMy Public PortalAboutWater Commissioners -- 2023-03-03 MinutesThis meeting will be conducted in person at 11:00 AM at 2198 Main Street, Room A. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make plans for in-person vs. virtual attendance accordingly. Members of the public who wish to access the meeting may do so in the following manner: Phone: Call (312) 626 6799 or (301) 715-8592. Webinar ID: 822 9706 3261 Passcode: 329740 To request to speak: Press *9 and wait to be recognized. ZOomWebinar: httpsJJus02web.zoom.us/i/822970632617;-,wd=WDFJYTViYVhS NON uaGVtR1Y3UnFzZzO9 Passcode: 32970 To request to speak: Tap Zogm "Raise Hand", then wait to be recognized. When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live, in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-ma.,L:.ovI or Video recording (tv_.brewster-ma.pov}, 1. Call to Order: 11:01 AM 2. Declaration of a Quorum: Commissioner Baran, Commissioner Brown and Commissioner Skidmore. 3. Meeting Participation Statement: Read by Commissioner Baran, those attending are Commissioner Brown, Commissioner Skidmore, Liaison Mary Chaffee, Sherry Theuret, Administrative Supervisor and Paul Anderson, Superintendent. 4. Recording Statement: Read by Commissioner Baran. S. Peter Lombardi, Donna Kalinick discussion regarding Sea Camps Pond Parcel Funding and Fee Waiver Policy. • Select Board drafted policy for Pond and Bay parcels. a. The Pond Parcel included: Habitat Protection, Water Shed Protection, Open Space, Conservation, Passive Recreation, Active Recreation, Community Housing and/or general municipal uses. • The Select Board will develop a comprehensive plan to be presented at the town meeting in the spring of 2024. a. Community Forums will be held over the next few months for the community to have input on how they would like to see the parcels developed and used. L Commissioner Baran Concerns: 1. The purpose of the Water Departments contribution of $250,000 was to keep Zone 2 undeveloped to protect water quality of public supply water wells. 2. Funding would be used to help purchase the parcels for water conservation and that there would be no development on the parcel two and three. 3. A conservation restriction would be placed on the majority of the property. 4. Only passive recreation use that would not have adverse impact on drinking water quality would be allowed. ii. Water Commissioners do not want any development on the parcel and would not have approved the contribution if they were aware of any possibilities of community housing or any developments of Zone 2. iii. Concerns of water quality issues emerging PFAS contaminant levels and the protection of Brewster's water supply. iv. The Water Commissioners unanimously agreed and want it documented that they oppose any development in Zone 2. b. Town Administrator Lombardi is unable to determine at this time how the parcels will be used. The process will take approximately one year. When the process is complete there will be a follow-up meeting with the Commissioners. if the Water Commissioners do not approve the proposed plans for Zone 2 then the Town Administrator will investigate having those funds reallocated to the water department. Standard and consistency with the waving of fees. a. The Select Board submitted and updated a signed policy in 2020. i. The Assistant Town Administrator would like to have the Water Commissioners come up with a policy to standardize the waiving of fees. b. Commissioner Brown would like to see any expenses to the water department not being waived but to waive System Development Fee for tapping the water main. c. Water Commissioners to draft a policy for waiving fees. d. Consider examples of town owned property. Example: the water department installing hydration stations, dog park etc. 6. Water restrictions update Aquifer on the upswing as per the monitor well. Superintendent Anderson would like to see the water restrictions set back to normal and to continue to monitor into the spring and summer months. a. Continue to evaluate every month based on the monitor well. i. Motion by Commissioner Brown to have status returned to normal but, continue to monitor well monthly. ii. Put signs back to normal but, put on website about voluntarily restrictions and times. 1. Motion 2nd by Commissioner Skidmore 2. Vote: 3-0-0 7. Review Water Annual Town Report a. Superintendent Anderson updated information on the projects from the previous town report. L Commissioner Baran was wondering if the drought should be mentioned in the town report. 1. The Superintendent will check to see if the town report went to the printer and will follow up at the next water commissioner meeting. 8. FY24 Budget Review • Superintendent did a presentation to FINN COMM and the Select Board. a. Budget shows increase of 4.9% due to increase of the cost of materials and expense of staff. 9. Return to in person meetings discussion. • The Superintendent would like to discuss to make sure the Commissioners and new way of meeting works for everyone. a. 1 person can be remote. 10. Superintendent's Report OSHA course completed. Generated — All generators are in but, still waiting for a couple of components. Dog Park Drainage — Completed • Intern Patrick Brown from Mass. Maritime Academy— Completed project with Safety based on the equipment at the water department. • Red Top Road — Complete and installed up to new Habitat for Humanity Homes a. $75K needed to complete installation. • Starting spring flushing early • Foster Road —All services have been replaced due. • Barnstable County Round Table in Orleans started March 3rd• • Matt Silva —T2 License • Jake Cronin — T1 & D1 • Steve Chapman — D1 & D2 11. Assistant Superintendent Report • Did not attend meeting due to prior engagement. 12. Office Manager's Report • Hold off and discuss for item 14 on agenda. 13. Approval of Meeting Minutes for December 2, 2022, and January 6, 2023. • Commissioner Brown to approve December 2, 2022, minutes based on suggested adjustments and to approve the January 6, 2023 minutes as it. a. Motion by Commissioner Skidmore to approve December 2nd and January 61h minutes based on Commissioner Brown's suggestions. b. Roll Call Vote: 3-0-0. 14. One Time Reduced Rates: • 68 Crescent Lane • 138 Greenland Pond Road • 82 Turning Mill Road a. Commissioner Brown to approve the one-time reduced rates as presented for: i. 68 Crescent Lane ii. 138 Greenland Pond Road b. Commissioner Brown to not approve the one-time reduced rate for 82 Turning Mill Road based on data downloaded from the meter. Most of the usage was from irrigation and not a running toilet. L Motion 2nd by Commissioner Skidmore. ii. Roll Call Vote 3-0-0 iii. Commissioners to draft a one-time reduced rate policy for future requests. With the ability to download data from the meter, one-time reduced rates will be based on actual water loss. In the event of not being able to download the data from the meter the Water Commissioners will review the provided information and approve or deny based on past practices. 15. For Your Information • N/A 16. Matters Not Reasonably Anticipated by the Chair • Article in Cape Cod Times a. October 2024 — PFAS regulations to start testing for quadrillion level. 17. Next Meeting: April 7' 18. Adjournment: 12:23 PM • Motion by Commissioner Brown to adjourn at 12:23 a. Motion 2nd by Commissioner Skidmore. b. Roll Call Vote: 3-0-0