HomeMy Public PortalAboutWWMSC Minutes 2002-05-16
WMSC
ASTEWATER ANAGEMENT TEERING OMMITTEE
Minutes of May 16, 2002
Members Present:(BOH)(BOWC)(BOS)
Augusta McKusick ; Robert Rich ; John Hinckley ; Judy
(ConsCom rep)(FinCom)Also Present:
Scanlon ; Paul O’Connor and Carl Hevert ; Ann Hodgkinson
(BOWC). Absent: (Planning Board)(Director of Planning &
Bill Wilcoxson ; George Meservey
Community Development)
.
The meeting convened at 10:00 a.m.
APPROVAL OF MINUTES:
MOTION: Robert RichJudy Scanlon
On a motion by , seconded by , the Committee voted to
approve the minutes of April 30, 2002.
VOTE: 4-0-0 The vote passed unanimously
.
MOTION: Judy ScanlonRobert Rich
On a motion by , seconded by , the Committee voted to
approve the minutes of May 2, 2002.
VOTE: 4-0-0 The vote passed unanimously
.
ANNOUNCEMENTS
:
Introduction of a new member, Carl Hevert from Finance Committee.
Rich spoke to the committee regarding Water Commissioners review of Mike Giggey’s memo.
McKusick had a copy of the Buildout Analysis of Pleasant Bay for review by members.
Scanlon gave a report on the ponds.
:
OLD BUSINESS
Status of RFP for Wastewater Management
– the RFP has been sent out – there is a 30-day
turnaround.
Status of volunteer samplers
– At this point there are enough volunteers, but we need more for
back-up.
Training sessions:
Thursday, May 30, 2002 @ 6:30 with Brian Howes.
"Hands on" @ River Rd. on Wed. 6/5/02 from 3:00-5:00 p.m. and Monday June 20, 2002 from
6:30-7:30 p.m.
NEW BUSINESS
:
WMSC new committee members
1. Don Tomlin (Conservation Commission)
2. Carl Hevert (Finance Committee)
Wastewater Management Steering Committee Minutes – May 16, 2002 Page 1
Q:
Should the board be expanded to include a member from the Water Quality Task Force?
A:
Hinckley stated that when the committee makes a decision on this, they should send a letter to the
Board of Selectmen regarding expanding committee and he suggested the idea of expanding by two
people (to include a citizen-at-large).
Committee Appointments:
Robert Rich has been reappointed through 2004
(BOWC)
Citizen’s Advisory Committee (CAC) interviews:
1. Jim Bast – Lonnie’s Pond Area
2. Ken Scott – Little Namskaket Area
3. Bob Wineman – Meetinghouse Pond Area
The committee had a discussion with the CAC candidates. McKusick asked members of the Wastewater
Committee to recruit more members for the CAC.
The meeting adjourned at 11:30 a.m. Next meeting is set for June 6, 2002 at 10:00 a.m.
Respectfully submitted,
Augusta McKusick, Chairman
Wastewater Management Steering Committee Minutes – May 16, 2002 Page 2