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HomeMy Public PortalAboutWater Commissioners -- 2023-05-05 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: ht# s: us02web.zoom.us ' 82297063261? wd=WDFJYTVIYVhSNONuaGVtRIY3UnFzZzO9 Passcode: 32970 To request to speak: Tap Zoom "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.aov), or Video recording (tv.brewster-ma.eav). 1. Call to OrOer: 11:03 2. Declaration of a Quorum: Commissioner Baran, Commissioner Brown, Commissioner Skidmore, Liaison Mary Chaffee and Paul Anderson, Superintendent. 3. Meeting Participation Statement: Read by Commissioner Baran 4. Recording Statement: Read by Commissioner Baran. S. Water Abatement and Fee Waiver Draft Policy: a. Table discussion until June 2nd meeting and email suggestions to Sherry Theuret. 6. Video presentation; Sea Camps Pond Property a. Pond Property Video Presentation by Katie Gregroire. i. The Pond Property presented by Katie Gregroire was watched by the Water Commissioners. 7. Superintendent's Report a. Tank painting was approved at Town Meeting L Starting in mid-August ii. 75 Day Contractor Time b. All. generator equipment is in and ready to be installed at Well 2, Well 4 and Treatment Plan c. Flushing going well and being guided by Foremen Seth Ritchie and Service Technician Hannah Caliri. r i. Two thirds of system complete d. CCR Report i. A printing company will be creating a new design for the annual CCR Report. • Posted on Town Website e. USGS Monitoring Well L Half a foot better than the previous year and two feet better than two years ago. 1 AITR COMMISSIONERS MAY 5TH MINUTES f. Award from DEP at the State House on May 11t' for Outstanding Performance and Achievement. g. Hydration Stations — April 24' did a presentation for the Select Board. L Seven more stations to be installed: • Three hydration stations at Stony Brook • Three hydration stations at Eddie School • One at Sea Camps Pool 8. Assistant Superintendent Report: Attended DEP Award Ceremony 9. Office Manager's Report: Attended DEP Award Ceremony 10. Approval of Meeting Minutes a. Will be discussed on June 2nd Meeting. 11. One Time Reduced Rates a. Ocean Edge Drive: . i. Motion by Water Commissioner Brown to approve one-time reduced rate. • Motion 2nd by Commissioner Skidmore • Roll Call Vote: 3-0-0 b. 311 Wauquanesit Drive: i. Will be on August 1s1 billing statement and will need to be submitted at later date. 12. For Your Information a. Pond Property presentation on Friday, June 2"d. L Hydro-geo Report prepared by Tom Cambareri ii. Ecological Assessment prepared by Audubon Society. 13. Matters Not Reasonably Anticipated by the Chair a. Ask Brewster Conservation Trust and Audubon Society to do a short presentation for the water commissioners. 14. Next Meeting: June 2nd 15 Adjournment: 11:34 AM a. Water Commissioner Brown made a motion to adjourn at 11:34 AM. L Motion 2nd by Commissioner Skidmore ,'ii. Roll Call Vote: 3-0-0