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HomeMy WebLinkAboutMinutes - 11/16/2009IMA Study Group Meeting Mansfield — Foxborough- Norton November 16, 2009 6:OOPM (At Mansfield Water Dept.) Members: Mansfield: Lee Azinheira Foxboro: Leo Potter Norton Duane Knapp Diane McElligott Also in Attendance: Bob Kimball, Norton BOS Liaison David Young, CDM Fran Yanuskiewicz, W &S Jay Barrows, State Rep Ken Hackett, Wastewater Superintendent Discussions: The following is a brief summary of discussions: 1. Community Updates • Mansfield —Nothing new from Mansfield. • Foxborough — Meetings continue between Selectmen liaison and Water & Sewer Commissioners to develop an acceptable finance plan. • Norton — Norton Water and Sewer Commissioners continue to draft a cost proposal to formally submit to Wheaton College regarding the college connecting into the sewer expansion program. Selectman Bob Kimball attended his first IMA meeting as Selectmen's liaison to the W &S Commission. 2. Filing Status of Regional District Legislation • Rep. Jay Barrows filed the special legislation (H4307) and a hearing on it will be November 17, 2009 before the Committee on Municipalities and Regional Government, Lee Azinheira and David Young will attend with Rep Barrows. 3. Discussion on Preliminary Draft of Regional District Agreement • Committee members continued to discuss and review the updated Draft Regional Agreement dated 10- 18 -09. The Committee completed discussion up through r� Section 10. Members expect to address the remaining sections at the next W a meeting. A revised version will then be produced for wider circulation and potential legal review at that time. • Leo Potter will check with Jonathan Brucks to see if he has had a chance to review the 10 -18 -09 Draft. 4. Other Items • The question was asked for discussion "Would the Regional Wastewater District be implemented if the wastewater facility expansion did not move forward with all three communities ?" Lee Azinheira indicated he would need to get input from the Mansfield Water & Sewer Commissions but did not believe they would support implementing a district if the expansion did not go forward, Instead the existing IMAs would continue or revised ones developed and Mansfield would continue to operate the treatment facility. With the economic downturn there is a concern about whether there is support in each community to move forward with an expansion even through each community would be under a sewer moratorium (Mansfield to recommend a moratorium in spring 2010). • Funding — Nothing new to report • Land Appraisals - Lee Azinheira reported that some of the appraisals have started to come in and he expected two of them for each property by the end of November. Initial values appear to be similar. 5. Approve Minutes • The minutes of 11 -05 -09 were held till the next meeting. Future Meetings: Monday, November 30th at 6 pm. (Location TBD) Adjourn 7:30 pm Minutes Approved 11 -30 -09 W IN