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HomeMy Public PortalAboutComprehensive Water Planning -- 2009-11-23 Minutes~~ \\\\~ u~ u i 1 t t u 1 I~ u 1 r f p u i~ i i~ /i~~ ;~e ~ ~Z~z ~~~~ 3 ~ p~ D `O ~ ~ ~, - ,.;~ ~ ~~ ~ r' 1l / J f f t 1 I I I I l 11111 U 11 ~~\\\ Town Of Brewster 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 ext. 133 FAX (508) 896-8089 Date Approved as written: January 11, 2010; Vote: All Aye. TOWN OF BREWSTER MINUTES OF COMPREHENSIVE WATER PLANNING COMMITTEE REGULAR MEETING Monday, November 23, 2009 at 4:30 P.M. Brewster Town Office Building Comprehensive Water Planning Committee Pat Hughes convened the Comprehensive Water Planning Committee meeting at 4:35 pm in the Brewster Town Office Building with members Joanne Hughes, Amy Usowski, Elizabeth Taylor, Dave Michniewicz, Jane Johnson, John Lipman Also Present: Sue Leven, Jim Gallagher, Chris Miller, Peter Johnson and Carroll Johnson 1. Update on consultant selection. Leven: Provided an update. The BOS has approved the consultant based on the CWPC recommendations. A draft contract has been received and the committee hopes to have a meeting with the consultant in December or early January. 2. Discussion of regional outreach options. There was a discussion on how and when to do outreach to neighboring towns. It was agreed to involve the Cape Cod Commission in a technical assistance role. Also it was agreed to send a letter to counterparts in other towns (Harwich, Dennis, Orleans, Chatham, and Eastham). The letter would be drafted to introduce the committee and would be sent to the water commissioners, water planning groups, health agents, BOS and any other appropriate support staff. 3. Estimates of nitrogen loading to the Namskaket Watershed. It was noted that this had not been looked at by MEP since excess capacity was found. A discussion on whether the committee should try and get this information occurred. Other Business: Review Minutes: 1. September 2, 2009 executive session: Taylor: Motioned to approve with modifications. Seconded by J. Hughes. Vote: All Aye. 2. October 26, 2009 (consultant interviews) J. Hughes: Motioned to approve with modifications. Seconded by Taylor: Vote: 6-0-1 (Lipman). 3. October 27, 2009 (consultant interviews) J. Hughes: Motioned to approve with modifications. Seconded by Taylor. Vote: 6-0-1 (Lipman). 11-23-09 www.TOWN.BREWSTER.MA.US Page 1 oft 4. November 10, 2009 (regular meeting) J. Hughes: Motioned to approve with modifications. Seconded by Usowski. Vote: 6-0-1 (Lipman). Next Meeting: December 14, 2009 at 4:30 pm. Taylor: Motioned to adjourn. Seconded by Lipman. Vote; All Aye. ,. ',;, ~. ~.. 11-23-09 www.TOWN.BREWSTER.MA.US Page 2 oft J nne i Administ tive Clerk