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HomeMy Public PortalAboutComprehensive Water Planning -- 2014-09-22 Minutes \\ "go "s%r � Town of Brewster Comprehensive Water 0*;•of"Deq'e; ' /'� 2198 Main Street Planning Committee I. _' ;1;x;1; 40,: Brewster, Massachusetts 02631-1898 3 �L'' i ' (508)896-3701x1233 `'•.- `�, brewplan @brewster-ma.gov es 9. ASO Date Approved: 11/10/14 Vote: 5-0-0 TOWN OF BREWSTER MINUTES COMPREHENSIVE WAT ER PLANNING COMMITTEE (CWPC) Regular Meeting Monday, September 22, 2014 at 4:30 pm Brewster Town Office Building Chairman Paula Miller convened the CWPC meeting at 4:30 pm in the Brewster Town Office Building with members Russell Schell, Dave Bennett, Dan Ryan, John O'Reilly, Adam Curtis and Elizabeth Taylor present. Members absent: Lem Skidmore and Bruce Evans Also Present: Susan Leven, James Gallagher, Jillian Douglass, Chris Miller and Bob Bersin Recording or Taping Notification The Chair read"As required by the Open Meeting Law we are informing you that the Town will be videotaping this public meeting. In addition, if anyone else intends to audio or videotape this meeting he or she is required to inform the chair." Supporting Documents: Section 208 WQ Plan Update;08-26-14 AGENDA Progress Report; 08-04-14 to 08-31-14 I.Citizen Forum HWG Proposed Scope of work;09-11-14 2.Discuss 208 Lower Cape watershed recommendations Draft letter from Mark Nelson;09-24-14 3.Review HWG Progress Report for August Recording available at: 4.Discuss Proposed Scope of Work"Outline for Implementation Activities Fall http://ec4.cc/sd235d5d 2014 Funding"from HWG 5.8/25/14 minutes for approval I. Citizens Forum No comments 2. Discussion 208 Lower Cape watershed recommendations • Watershed report not released yet • Lower Cape public hearing, October 24, 2-4 for stakeholders and 4-6 for public comment (not Oct. 23rd) • Mark Nelson drafting a letter (dated September 24, 2014) o Sue read the letter to the committee o letter dated 09-24-14 o to be forwarded to the committee o Comments due by November 20th • Lengthy discussion regarding the 208 presentation • Discussion regarding working with Orleans on several matters (tri town/WMA) CWPC 9-22-14 MAM from video 10/6/2014 12:01 PM 1 What is our responsibility? • Not at the point of talking specifics • Suggest we form recommendation and dialog to send/present to Board of Selectmen for OK or not. then proceed from there • Lower Cape meeting format should be the same as Wellfleet/committee can attend as stakeholders • Things to do; distribute Mark's letter and attend 208 meeting 3. Review HWG Progress Report for August • Working on Phase III summary, Schoolhouse Pond report • SMAST report?? Where is it?? • Lengthy discussion about how to get this report; stop payment to HWG (sub-contractor) • Fertilizer reduction credit (Bylaw draft by the end of the week) • Fertilizer Bylaw to town meeting/ Spring 2015 • Discussion regarding members issues with maps 4. Discuss Proposed Scope of Work "Outline for Implementation Activities Fall 2014 Funding" from HWG • Summary; o this is the $60,000 allocated last Fall; proposed projects; $5000 for Fertilizer Bylaw moved into this funding o "Coordination with Pleasant Bay towns"; have started but moves this forward for best implementation o Parallel with CCC 208 and work of other towns; $25,000 budget, can get to this pretty quickly o One discussion for all towns o Implement at Captains Golf Course; is HWG taking over the monitoring and doing the annual report? Don't think so, will discuss with Mark O'Brien o Member comments on report; Brewster still has the responsibility of nitrogen removal after the Golf course removal; where does this stand? o Discussion of oyster beds, oyster habitat restoration, harvesting/substantial cost; provisions in alternative analysis study/why pursue if the cost is prohibitive (Brewster is 14% of the Pleasant Bay nitrogen) o Compare our cost assumptions to 208 assumptions o Discussion of other funding; Chesapeake Bay/funds to access?? (208 plan) o Our original proposal was to harvest o Take this back to Mark Nelson with comments/changes/go forward with timetables 5. 8/25/14 Minutes for approval Comments/changes on page 2 (red line Dave Bennett made motion to accept the Minutes of 08-25-24 as revised VOTE: all in favor Topics the Chair did NOT reasonably anticipate • Ponds Coalition meeting; at COA, October 4, 2014 at 10:30 AM CWPC 9-22-14 MAM from video 10/6/2014 12:01 PM 2 o Benefit of a joint meeting help them understand time frames, permitting, cost etc. o worth pursuing/ provide staff support if needed o Discussing the "Pond Betterment" issue/to pursue through legislation • Mark and Sue are making a presentation at Southern NE Planning Association on October 24th about Ponds • Dave Bennett attended Brewster Chamber/monies became available for 6A paving program/ with drainage improvements (minimum standards) Next Meeting: Tuesday, October 12, 2014 at 4:30 pm Elizabeth Taylor made a Motion to adjourn at 6:20 pm Adam Curtis Second, Vote: 8-0-0. Respectfully submitted, A..4 Aa:) wJ,D. r; t, Chair & Clerk CWPC 9-22-14 MAM from video 10/6/2014 12:01 PM 3