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HomeMy Public PortalAboutWater Commissioners -- 2023-07-07 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 8REisj r'_R Ti i N 1=_r K To request to speak: Press *9 and wait to be recognized. ZoomWebinar: htt s: uso2web.zoom.us 82297063261? wd=WDFJYTViYVhSNONuaGVtR1Y3UnFzZzO9 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.gov), or Video recording (tv.brewster-magov). 1. Call to Order: 11:00 2. Declaration of a Quorum: Commissioner Baran, Commissioner Skidmore, Liaison Mary Chaffee and Superintendent Paul Anderson. 3. Meeting Participation Statement: Read by Commissioner Baran. 4. Record ingStatement: Read by Commissioner Baran. S. Discussion regarding resident's concern with hydration station funding (Mark Bojczyk) a. Mr., Bojczyk does not think water department revenue should be used to install hydration station that are available to individuals who are not rate payers. i. Superintendent Anderson explained: • Initially the town meeting funded hydration stations. • Every dollar amount used or unused could affect water rates. • The public has not been asked for additional funds for the hydration stations. • Most hydration station expenses have been funded through the water department budget. b. Mrf. Bojcyzk has followed up the Administrators Office Kalinick and maybe with the Select Board. Liaison Chaffee spoke with Assistant Town Manager Kalinick who spoke with Mr. Bojcyzk about the importance of the hydration stations. • Assistant Town Manager Kalinick reviewed the purposes of the hydrations stations to reduce to use of single use plastic bottles. • Brewster is one of several towns on the cape that are installing hydrations stations to help with the reduction of single use plastic bottles and to help the environment. WAT SR COMMISSIONERS JULY 7, 2023 6. Reorganization of Board a. Motion by Commissioner Skidmore to postpone the discussion of reorganizing the board. L Motion second by Commissioner Baran. ii. Roll Call Vote: 2-0 7. Select WQRC representative. a. Motion by Commissioner Skidmore to postpone selection of a Water Commissioner to be the boards WQRC representative. L Motion second by Commissioner Baran. ii. Roll Call Vote: 2-0 8. Drought status update. a. Leel one drought was declared in June. b. The drought task force has removed Level One since the recent rainfall. c. The Sandwich observation well is already in the orange indicating significant drought levels. d. The Monomoy lens water levels are declining, and the Superintendent sees a mandatory water restriction later in the summer. e. The Superintendent suggests a voluntary water restriction based on even and odd house numbers. L Motion by Commissioner Skidmore to have voluntary water restrictions based on even and odd days starting Monday, July 10tH • Motion second by Commissioner Baran. • Roll Call Vote: 2-0 9. Superintendent's Report a. All -generators have been installed and tested except for Well 4. L The water department is working with the gas company about the insufficient gas supply to the generator. b. Sanitary Survey with a representative from the DEP. T i. The DEP looks at the records and a tour of all the facilities. ii. One corrective action with the overflows on two of the tanks. • The overflows allow water to come out of the tank in case the pump does not shut off. • The screen in the bottom corner was broken off. • The screens will be replaced. 'iii. DEP commented on how well the water department maintained their records. The water department had the best records or one of the best records for an inspection. M WATER COMMISSIONERS JULY 7. ?02 c. Finance Team is working on Financial Forecast i. The Finance Team is looking at the rate structure moving forward with capital projects. ii. What type of adjustments must be made with the rates to cover up and coming capital projects. The water department has applied for the Asset Management Grant provided by the DEP and Mass Clean Water Trust. • Covers 60% of cost up to $150,000. • Use the grant to do another Master Plan Study. y • Estimated cost of Master Plan Study is $250,000 d. Brewster Car Show on July 1St. i. Rained out on Saturday and rescheduled for Sunday. • The water department hands out water bottles and speaks with the public and answers any questions they may have about water. e. Brewster Conservation Day —July 8th i. The Water Superintendent will attend and hand out water bottles and answer any questions the public may have about water. 10. Approval of Meeting Minutes a. Table until August 4th Meeting. 11. One Time Reduced Rates: 12. For Your Information: 13. Matters Not Reasonably Anticipated by the Chair: N/A 14. Next Meeting: August 4th at 11:00 AM. 15. Adjournment: 11:48 AM a. Motion by Commissioner Skidmore to adjourn at 11:48 AM. i. Motion 2nd by Commissioner Baran. ii. Roll Call Vote: 2-0