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HomeMy WebLinkAboutCapital Improvements Comm 10/08/2020Capital Improvements Committee Minutes October 8, 2020 1 Present: Scott Feely and Sara Walsh, Finance Committee; Sharon Friedman, Planning Board; Mike Trowbridge and Frank DelVecchio, Select Board; Kiera O'Neil and Lauren Scher, School'Commiitee? Evan Epstein, MBC were all present virtually to participate via GoToWebinar. Also Present: Kevin Dumas, Town Manager; Kurt Gaffney, Mark Cook, Lee Azinheira, Shaun Burke Not Present: Michael Feck, Planning Board Lauren Scher was not present at the start of meeting but arrived at 3:07PM. Kiera O'Neil was not able to stay for the full meeting and was not present for the votes. Chairman Feely called the meeting to order at 3:03PM Mr. Feely stated that the CIP Committee needed to make their recommendation tonight so that the Finance Committee could have that information for their meeting that was later that evening and for the Select Board for their meeting next week. Mr. Epstein asked for an explanation and more information on the scale of the PFAS System. Mr. Gaffney explained that PFAS was found in two wells Cate Springs and Walsh Well. Cate Springs has an existing building with a green sand filter and an additional filter tank will be added. Walsh Well has a green sand filter and an older tank so an additional two to three wells to increase capacity at that location as well as address the PFAS issue. Ms. Friedman asked how big the building at Walsh will have to be. Mr. Gaffney said he doesn't know, as the PFAS system has not been designed yet. Ms. Friedman asked if the estimate includes the cost of the new building; the answer was yes. Mr. Epstein asked if there is increased contamination in the wells and where the PFAS is coming from. The answer was the source of the PFAS is unknown, and at this point, the focus is on removal. Ms. Scher said she was concerned about spending millions on each well and having that work only be a band -aid. She suggested working regionally. Mr. Feely said there are two issues; cleaning the water and tracing the source. Mr. Epstein asked about the additional cost on water bills; the answer is it will be around one percent, or about $6.00 per customer. Motion: To approve the PFAS and well improvements as presented. (Trowbridge/Friedman) Roll Call Vote: Walsh — Yes Friedman- Yes Scher — Yes Epstein — Yes Trowbridge — Yes DelVecchio-Yes Feely -Yes PASSES 7:0 Ms. Friedman asked about vehicle replacements for other Town Departments like Public Safety. Mr. Dumas summarized that money is set aside each year fi•om the revolving fund for an ambulance replacement that will be needed but the major apparatus was replaced last year. He also noted that the police department did not get any new vehicles last year so there will be requests in the new plan that comes out for next year. Mr. Feely also added that many of the vehicles for DPW and Water Division in this request are replacing vehicles at their end of life and doing so out of necessity as they are needed for 10/8/2020 snow removal. It is updating the fleet and addressing the potential issue of snow removal and it is needed for CIP to be flexible to deal with emergent issues and being able to change the plan. Motion: To approve the vehicle purchases as presented. (Trowbridge/Friedman) Roll Call Vote: Walsh — Yes Friedman- Yes Scher — Yes Epstein — Yes Trowbridge — Yes Del Vecchio -Yes Feely -Yes PASSES 7:0 Motion: To adjourn the CIP Meeting at 3:4 Roll Call Vote: Walsh — Yes Friedman- Yes Trowbridge — Yes Del Vecchio -Yes PASSES 7:0 7p.m. on October 8, 2020. (Trowbridge/DelVecchio) Scher — Yes Epstein — Yes Feely -Yes - / 2� Date o Appr val 10/8/2020