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HomeMy WebLinkAboutMinutes - 03/04/2010IMA Study Group Meeting Mansfield — Foxborough- Norton March 4, 2010 6:OOPM (At Mansfield Town Hall) Members: Mansfield: Lee Azinheira George Dentino Foxborough: Leo Potter Phil Henderson Norton Duane Knapp Diane McElligott Also in Attendance: Bill Ross, Mansfield Town Manager Ken Hackett, Wastewater Superintendent David Young, CDM Fran Yanuskiewicz, W &S Bob Bell, AECOM Jay Barrows, State Representative Discussions: The following is a brief summary of discussions: 1. Community Updates • Mansfield — Nothing new to report. Planning to perform some sewer system metering this spring to help calibrate system computer model. Will benefit all towns. Meters targeted for install on March 0'. • Foxborough — Meetings continue between Selectmen and Water & Sewer Commissioners in preparation for next meeting with Patriots on March 22M • Norton — Norton Water and Sewer Commissioners discussing town meeting articles with Selectmen. Nothing new with Wheaton • Representative Barrows reported he had a meeting with the town managers from Mansfield, Foxborough, Norton and N. Attleborough. All want to work together. N. Attleborough now facing costly expansion as well. Good for all to meet Bill Ross from Mansfield. 2. Staters of Regional District Legislation • The Special Legislation that Rep. Jay Barrows filed (114307) still sits in Senate Committee, Attorney Doug Wilkens reviewed additional proposed edits by Senate counsel. Edits were provided to committee and all agreed with proposed wording. • Representative Barrows is also pushing legislation that would allow a tax deduction for sewer connections costs. 3. Status of response from land owners on appraisals • The Kok's have responded back and asked for a slightly higher price based on an appraisal they had completed. Lee Azinheira, Diane Me Elligott and David Young had met with earlier to present the appraisals and review the timelines going forward. • Lee Azinheira and David Young met with the Reilly's and their attorney and lawyer to present the appraisals to them. They have come back and asked for more time to respond. 4. Discussion on Preliminary Draft of Regional District Agreement • Committee members reviewed several additional Sections (thin Section 13) of the 1 -28 -10 Draft Agreement. Members were asked to send their remaining comments on the document to David Young prior to the next meeting so he can incorporate for another draft revision. 5. Other Items • Funding — Nothing new to report. Congressman Frank's office contacted Mansfield representative about the $125,000 Federal grant to be shared by all three communities for this project. • Both Norton and Mansfield have place holder articles for their spring annual town meetings to purchase both parcels. Currently funding would be via Mansfield with each community paying their share. If Norton purchases it an agreement to immediately convey the land to Mansfield would need to be in place. • Town meetings are scheduled as follows: • May 4rh Mansfield • May 6 1 Norton • May 10th Foxborough • Foxborough is still planning to present two articles at this springs town meeting. One is to appropriate funds to purchase up to 325,000 gpd of wastewater capacity as part of regional expansion. Second article has to do with authority to file Home Rule Petition to clarify Water and Sewer Board authority. 6. Approve Minutes • The minutes of 01 -28 -10 and 2 -11 -10 were both unanimously approved. Future Meetings: March 22nd, 2010 at 6 pm. (Mansfield Town Hall)) Adjourn 7:30 pin