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HomeMy WebLinkAboutMinutes - 03/31/2009IMA Study Group Meeting March 31, 2009 6:OOPM Members: Mansfield: George Dentino Foxboro: None Present Norton: Diane McElligott Also in Attendance: Jay Barrows, State Representative Lee Azinheira, Mansfield DPW Director Ken Hackett, WPCF Director David Young, CDM Fran Yanuskiewicz, Weston & Sampson Discussions: The following is a brief summary of discussions: 1. Community Updates • Mansfield — Lee Azinheira noted that he still has not heard from Easton regarding any wastewater flow commitment. • Foxboro —No report • Norton — Diane McElligott indicated there have been no new discussions with Wheaton College. Jay Barrows noted he has not received any returned calls either. Norton still needs to submit a certified copy of their spring 2008 town meeting vote to Lee Azinheira. 2. Potential Funding • Jay Barrows discussed the Housing and Economic Development Funding application that was submitted to Greg Bielecki who is now Secretary of this State Department. Nothing new to report. 3. Mansfield - Foxborough- Norton District Legislation • Lee Azinheira had distributed copies of the Draft Special Legislation and Agreement developed by Doug Wilkins from Anderson & Kreiger LLP. The Mansfield - Foxborough- Norton Wastewater District (MFNWD) Agreement will be referred to in the special legislation. The rest of the meeting was spent reviewing and modifying the Special Legislation. Lee Azinheira will incorporate the agreed upon changes and send to all members prior to the next meeting. Discussion of the Agreement will be the main focus of the next meeting. 4. Other Items • Jay Barrows spoke with DEP and said there is no news to report on the status of the Draft Wheaton NPDES permit and DEP response on process to move that permit to the Mansfield WPCF 5. Action Items • IMA Members to submit comments on Draft District Agreement to Lee Azinheira prior to next meeting. • Lee Azinheira to review potential funding sources and firms for conducting land appraisals • Communities to review Spring Town Meeting article submissions. • Norton to submit certified copy of spring 2008 town meeting vote to Lee Azinheira. Future Meetings: Monday April 13th at 6 pm. Adjourn 7:10 pm Minutes Approved 4 -13 -09