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HomeMy Public PortalAboutWater Commissioners -- 2023-06-02 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: _ i :i •T� [ xj _ _ � IL ! i 67 Phone: Call (312) 626 99 or (301) 715-8592. Webinar ID: 822 9706 3261 Passcode: 329740 i�F.'_(;IS T F . ; i:) �gv To request to speak: Press *9 and wait to be recognized. ZoomWebinar: htlps:aus02web.zoom.usli/82297063261?pwd=WDFJYTViYVhSNONuaGVtRlY3UnFzZzO9 Passcode:329,70 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. ov), or Video recording (tv.brewster-ma.gov)• 1. Call to Order: 11:09 2. Declarationof a Quorum — Commissioner Baran and Commissioner Skidmore, Sherry Theuret, Administrative Supervisor and Paul Anderson, Superintendent. 3. Meeting Participation Statement: Read by Commissioner Baran 4. Recording Statement: Read by Commissioner Baran S. Hydrogeological Analysis Presentation, Sea Camps Pond Property a. Presented by the Brewster Conservation Trust L Water Quality Report for Sea Camps and Zone 2 6. Water Abatement and Fee Waiver Policy a. Resend policy to Commissioner Baran and Commissioner Skidmore for the next water commissioner meeting. 7. Superintendent's Report a. Red Top Road Water Main Continuation i. 2000 feet of water main being installed. ''' ii. The anticipated start date will be June 20th Viii. An additional 1000 feet to be installed in the year 2025. b. Water Main flushing complete. c. Hydration Station — New hydration station installed at Sea Camps swimming pool area. d. Sanitary Survey— Inspection of wells, treatment plants and records e. Hannah Caliri — Promoted to Treatment Plant Operator. f. The water level is one foot higher than the previous year. There may be a mandatory water restriction by the end of the summer. 8. Assistant Superintendent Report: Account Payable Training 9. Office Manager's Report a. Meter reading to begin in June. r 10. Approval ofNeeting Minutes a. March 3rd Minutes L Motion by Water Commissioner Skidmore to approve minutes as amended. 1. Motion second by Commissioner Baran a. Roll Call Vote: 2-0 b. April 7th Minutes L Motion by Water Commissioner Skidmore to approve minutes. 1. Motion second by Commissioner Baran a. Roll Call Vote: 2-0 C. May 5th Minutes i. Motion by Water Commissioner Skidmore to approve minutes as amended. 1. Motion second by Commissioner Baran a. Roll Call Vote: 2-0 11. One Time Reduced Rates: N/A 12. For Your Infiormation: N/A 13. Matters Not Reasonably Anticipated by the Chair: a. Add on July 7th agenda to discuss if a water commissioner Liasson is still needed as a representative of WQRC. 14. Next Meeting: July 7th 15. Adjournment: 11:52 AM a. Water Commissioner Skidmore made a motion to adjourn at 11:52 AM. L Motion 2nd by Commissioner Baran 1. Roll Call Vote: 2-0