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HomeMy Public PortalAboutWWMSC Minutes 2004-06-17 WMSC ASTEWATER ANAGEMENT TEERING OMMITTEE Minutes of June 17, 2004 A meeting of the Wastewater Management Steering Committee was called to order at 10:00 a.m. in Members Present:(Board of Health Meeting Room A, Orleans Town Hall. Augusta McKusick ); Ann (Board of Water Commissioners)(Board of Selectmen); Hodgkinson ; John Hinckley Judith Bruce (Conservation Commission);(Finance Committee)(Planning Vic Noerdlinger ; George Meservey Director);Also Present:(Citizen's Advisory Committee).Absent: John Hodgkinson Sims McGrath (Planning Board) . Approval of Minutes: MOTION: Judith BruceJohn Hinckley On a motion by, seconded by , the Committee voted to approve the minutes of June 3, 2004. VOTE: 3-0-0 The vote passed unanimously . Draft #1 RFP for Tri Town project The committee discussed the draft 1 Request for Proposal for the Tri-town project. The meeting adjourned at 11:21 a.m. The next meeting is set for July 1, 2004 at 10:00 a.m. Respectfully submitted, Karen C. Sharpless Recording Secretary Wastewater Management Steering Committee Minutes – June 17, 2004 Page 1