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HomeMy WebLinkAboutMinutes - 02/17/2009IMA Study Group Meeting February 17, 2009 6:OOPM Members: Mansfield: George Dentino Foxboro: Phil Henderson Leo Potter Norton: Duane Knapp . Diane McElligott Also in Attendance: Jay Barrows, State Representative Lee Azinheira, Mansfield DPW Director David Young, CDM Fran Yanuskiewicz, Weston & Sampson Doug Wilkins, Anderson & Kreiger LLP Discussions: The following is a brief summary of discussions: 1. Community Updates Jay Barrows asked a representative from each community to provide an update on the wastewater program status as a means to inform DEP. • Mansfield — Lee Azinheira and David Young discussed that Mansfield will be requesting 450,000 gpd. Recommendation being presented to Board of Selectmen as Sewer Commissioners on February 25`h. Mansfield has not heard from Easton responding to letter regarding flow commitment request sent first of year. • Foxboro — Phil Henderson indicated there is no change in their request for 300,000 gpd. Dan Murphy has taken over negotiations between Foxboro and Patriots officials. • Norton — Diane McElligott and Duane Knapp indicated that Norton will still be requesting 500,000 gpd. There have been no new discussions with Wheaton College. In summary, the flows add to about 1.25 mgd. This flow will require the use of both effluent recharge sites evaluated in Norton. 2. MFN District Legislation Doug Wilkins from Anderson & Kreiger LLP attended the meeting and reviewed overall parameters for developing the Mansfield-Foxborough-Norton Wastewater District (MFNWD) special legislation. All agreed that following Chap 40N was the best approach and that the recent Mattapoisett water district legislation was a good model to start from. There are several items that will need discussion after the draft is distributed (such as who has eminent domain powers). He intends to have a draft before the next meeting to begin the process. Mr. Wilkins requested a copy of the certified town meeting votes to pursue the wastewater district be sent to him for his record. 3. Other Items • Jay Barrows noted he continues to seek funds to help move this project and has been staying in touch with Barney Frank's Office and Greg Bielecki from the Governors economic development group. • No news to report on the status of the Draft Wheaton NPDES permit and DEP response on process to move that permit to the Mansfield WPCF. Jack Hamm is working on the response. Dave Young indicated that Mr. Hamm said the permit transfer will need to go through a public notice and hearing process based on a request ultimately from Mansfield to move the Wheaton permit to their facility. Will take longer than first thought but is doable. Also the letter should address the flow versus mass loading issue. • Appraisals would need to be done on the Reilly property (15.4 acres as a minimum) before negotiations could occur. Likely to need minimum of two appraisals. Lee Azinheira continues to evaluate the WPCF budget to see if any funding sources are available. He will also try to obtain estimates for the work and names of firms that could be used. • Mansfield may submit a town meeting article as a place holder in case funds are needed to hire the attorney for drafting the District Special Legislation, to conduct land appraisals or to complete the CWMP/EIR. • David Young handed out and reviewed a revised project schedule (dated February 17, 2009) for all to review and discuss. • Some discussion about recent tax bill Norton sent to the Mansfield WPCF. Bill needs to be based on land value only. Mansfield response pending and each community is likely to pay their share of some value to be settled upon. • Minutes of January 22, 2009 IMA Meeting were accepted (with corrected date). 4. Action Items Norton to provide connection fee cost report to Lee Azinheira (from previous meeting). Lee Azinheira to review potential funding sources and firms for conducting land appraisals Communities to review Spring Town Meeting article submissions. Future Meetings: Tuesday March 17`h at 6 pm. Minutes Approved 3-17-09