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HomeMy WebLinkAboutMinutes - 04/07/2011IMA Study Group Meeting Mansfield — Foxborough- Norton April 7, 2011 6:OOPM (Delayed from April 5 "i) (At Mansfield Town Hall) Members: Mansfield: George Dentino Lee Azinheira Foxborough: Leo Potter Bill Euerle Norton Diane McElligott Also in Attendance: Bill Ross, Mansfield Town Manager David Young, CDM Fran Yanuskiewicz, W &S Michael Yunits, Norton Town Manager Bob Bell, AECOM Rosemay Bacquier, W &C (Easton) Discussions: The following is a brief summary of discussions: 1. Effluent Recharge Sites • CDM has been authorized to conduct a site assessment of the Reilly Property. • Mansfield's attorney Lou Ross sent an email recently to Reilly's attorney asking for a status update since have not heard from them in few weeks. • Lou Ross and Norton attorney Joe Cove coordinating title search process. Bill Ross will follow -up with them both to make sure no duplication of efforts are occurring. 2. Community Updates • Norton —Norton's contact at Wheaton College, Rick Wallick recently passed away. This could set back discussions between the two parties. • Foxborough — Nothing new with Patriots discussions. • Mansfield — Town has hired Chris Woodcock to update their wastewater rate model and help determine what cost would be should Easton pursue a connection into the Mansfield system. • Easton — Rosemay Bacquier from Woodard & Curran attended on behalf of Easton who is entering Phase 3 of 4 of their Comprehensive Wastewater Management Plan (CWMP). They hope to be complete with the CWMP by end of 2011. Current plan calls for requesting 125,000 to 169,000 gpd of wastewater flow from Mansfield to address the Five Corners area of Easton. 3. Discussion on Preliminary Draft of Regional District Agreement (3- 23 -11) • Main topic of discussion was proposed Norton PILOT. • Bill Ross suggested that any PILOT become effective only once the expanded facilities have been built and placed online so that new customers would then be available to help pay for this increase cost to each community. May want to consider phasing in the payment as well. • Diane McElligott indicated that a phased payment would be problematic to Norton as they need the money to help pay for the program since they have so few users. Not being effective until the facilities are operational is not a problem. • Bill Euerle indicated that Foxborough has the same problem of a small user base and so this added payment without new users is an issue to them. They need to build significant infrastructure in town to also gain new users. Diane McElligott asked whether it made sense to build the treatment facility expansion in phases of say 0.5 mgd at a time. That would allow for pay as you go and as new customers corne online. David Young described how the plant expansion would be done and that phasing the 1.5 mgd expansion would much of the cost savings of doing the program regionally and that incremental expansion of process components does not easily lend itself to that approach at this size. Also the recent cost report issued was for a one time expansion. 4. Schedule to Complete Agreement • Must resolve Norton PILOT first. David Young asked that any additional comments on the Draft Agreement dated 3 -23 -11 handed out at last meeting be forwarded to him as soon as possible. Future Meetings: April 28th at 6 pm. (Mansfield Town Hall)) Adjourn 7:20 pm Minutes Approved 11 -21 -I1