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HomeMy WebLinkAboutMinutes - 02/10/2011IMA Study Group Meeting Mansfield — Foxhorough- Norton February 10, 2011 6:OOPM (At Mansfield Town Hall) Members: Mansfield: Lee Azinheira George Dentino Foxborough: Leo Potter Norton: Duane Knapp Diane McElligott Also in Attendance: Jay Barrows, State Representative Bill Ross, Mansfield Town Manager David Young, CDM Fran Yanuskiewicz, WSE Discussions: The following is a brief summary of discussions: 1. Effluent Recharge Sites: • Reilly Property — David Young reviewed the previous mounding analysis that CDM had conducted on the Reilly property. Lee Azinheira noted Reilly have asked about a conservation restriction being placed on portions of the site. Concerns expressed in doing so in case District ever had to re -sell the property, All agreed that Bill Ross should lead the negotiation effort to finalize the acquisition of this site. 2. Treatment Plant Expansion Options: • Fran Yanuskiewicz noted he may have a few comments on the memo that was distributed at the last meeting and will get them direct to David Young. More clarifications than issues. 3. Community Updates • Norton — Still reviewing recent WPCF Expansion costs so they can present info to Wheaton and try to finalize that agreement. Wheaton has a NPDES permit for 120,000 gpd and wants to increase to 180,000 gpd. • Foxborough — Nothing new with Patriots discussions. • Mansfield — Town meeting article to purchase Reilly property using SRF loan has been submitted. 4. Discussion of Draft of Regional District Agreement • Diane McElligott discussed the proposed Norton PILOT. They believe 1200,000 annual payment to start feels right' and have considered several methods to justify it. Justification issues included District buying $2.2 Million of land in Norton (no longer on tax rolls); District building a $30 Million facility in town; and District recharging effluent in Norton. They have dropped idea of a "host fee" in lieu of the PILOT. But they want the PILOT paid in the form of a "credit' to their payment versus a payment made to Norton general fund. Norton W &S Commissioners believe Norton Town Administrator Jim Purcell and the BOS support that concept. Other town representatives indicated they had concerns over issuing a credit for the payment. Needs more evaluation. Also need more evaluation of the PILOT amount and whether it would be indexed in the future. • All agreed that a five year transition period made sense as long as an evaluation study was conducted before the completion of that timeframe. This language will be added. 5. Other • Next meeting scheduled for February 24, 2011 at 6:00 pm. Adjourn 7:45 pm