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HomeMy WebLinkAboutMinutes - 11/05/2009IMA Study Group Meeting Mansfield — Foxborough- Norton November 5, 2009 6:OOPM Members: Mansfield: Lee Azinheira George Dentino Foxboro: Leo Potter Norton Duane Knapp Diane McElligott Also in Attendance: David Young, CDM Fran Yanuskiewicz, W &S Jay Barrows, State Rep Discussions: The following is a brief summary of discussions: 1. Community Updates • Mansfield — Nothing new from Mansfield. • Foxborough —Meetings between Selectmen liaison and Water & Sewer Commissioners continue with goal of presenting 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 has been appointed the Selectmen's liaison to the W &S Commission. 2. Filing Status of Regional District Legislation • Rep. Jay Barrows filed the special legislation and expects a hearing on it on November 17, 2009 before the Committee on Municipalities and Regional Government. Both the House and the Senate waived the rules so the Bill can move forward and have a hearing. 3. Discussion on Preliminary Draft of Regional District Agreement • Committee members received an electronic version of an updated Draft Regional Agreement dated 10- 18 -09. The Committee started reviewing that Draft version and discussing comments / revisions tip through Section 5. Members will review rH in more detail and address the remaining sections at the next meeting. A revised P. version will then be produced for wider circulation and potential legal review at that time. 4. Other Items • Funding — Nothing new to report • Land Appraisals - Lee Azinheira reported that property access issues have been resolved and he expects to have feedback by late November. 5. Approve Minutes • The minutes of 10 -21 -09 were approved. Future Meetings: Monday, November 16th at 6 pm. (Location TBD) Adjourn 7:30 pm Minutes Approved 11 -30 -09 a) on