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HomeMy WebLinkAboutMinutes - 03/24/2011IMA Study Group Meeting Mansfield — Foxborough- Norton March 24, 2011 6:OOPM (At Mansfield Town Hall) Members: Mansfield: Lee Azinheira Foxborough: Leo Potter Norton: Duane Knapp Diane McElligott (Arrived 7 pm) Also in Attendance: Bill Ross, Mansfield Town Manager David Young, CDM Fran Yanuskiewicz, WSE Jay Barrows, State Representative Bill Euerle, Foxborough W &S Discussions: The following is a brief summary of discussions: 1. Effluent Recharge Sites: • Reilly Property — Mansfield and Reilly attorneys exchanged draft of terms and conditions of land sale this past week. Norton representatives indicated that Norton BOS and W &S Commissioners do not want anything done on land purchase until Reilly's put in writing they are willing to sell the property for the appraised price. 2. Community Updates • Norton — Norton Annual Town Meeting scheduled for May 9°'. They intend to withdraw their article regarding Reilly property until an agreement is reached. Fran Yanuskiewicz attended a meeting with representatives from Wheaton, MassDEP and EPA to discuss transfer of the Wheaton NPDES permit over to the Mansfield WPCF. All parties verbally supported the transfer. • Foxborough — Annual Town Meeting also May 91h. • Mansfield — Annual Town Meeting will be May 3`dIee Azinheira is also meeting with Chris Woodcock, town rate consultant, to discuss cost for Easton to connect via Mansfield. 3. Discussion of Draft of Regional District Agreement • Draft dated 3 -23 -11 distributed to all and incorporates comments received to date. • Leo Potter expressed concern that transition period should be shortened to three years and that five years is too long. Mansfield representatives will discuss. Diane McElligott indicated that Norton representatives wanted the PILOT to be a "net" $200,000 annually to Norton. Currently written as a $200,000 annual payment with Norton paying their share of that payment. Currently each community would pay the PILOT based on their percent share of expansion. Norton never provided written proposal on this request. Mansfield and Foxborough representatives expressed concern over nearing the "net' cost proposal now. Norton also wants the PILOT to increase over time using some formula. 4. Schedule to Complete Agreement • Need to resolve key issues before finalizing the Agreement. 5. Other • Next meeting scheduled for April 7, 2011 at 6:00 pm. Adjourn 7:50 pm