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HomeMy WebLinkAboutMinutes - 01/22/2009IMA Study Group Meeting January 22, 2009 6:OOPM Members: Mansfield: George Dentino Foxboro: Phil Henderson Norton: Duane Knapp Diane McElligott Also in Attendance: Jay Barrows, State Representative Lee Azinheira, Mansfield DPW Director David Young, CDM Fran Yanuskiewicz, Weston & Sampson Discussions: The following is a brief summary of discussions: 1. Community Updates Jay Barrows asked a representative from each community to provide an update on the wastewater program status as a means to inform DER • Mansfield — Lee Azinheira and David Young discussed that Mansfield will be requesting 450,000 gpd. Recommendation being presented to Board of Selectmen as Sewer Commissioners on February 251h. Mansfield sent Easton (potential for 100,000 gpd) a letter asking for a decision in early 2009. • Foxboro — Phil Henderson said they will be requesting 300,000 gpd. • Norton — Diane McElligott and Duane Knapp indicated that Norton will be requesting 500,000 gpd. That flow would include about 320,000 gpd for the town and an additional 180,000 gpd to address Wheaton College needs if they come in. In summary, the flows add to about 1.25 mgd. This flow will require the use of both effluent recharge sites evaluated in Norton. Each community needs to send a letter to the Town of Mansfield indicating their requested flow commitment. 2. Mise Discussion Items • CDM worked with the town of Mansfield to submit two potential stimulus package requests. One is for $4.5M to conduct the treatment facility expansion design. Second one was for $3M to purchase the effluent recharge sites in Norton. • Jay Barrows noted he continues to seek funds to help move this project and has been staying in touch with Barney Frank's Office and Greg Biclecki (sp) from the Governors economic development group. • 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. • Norton representatives indicated that there have been no recent discussions with Wheaton College representatives. It was noted that Gerry Murphy from Wheaton had recently passed away. • Appraisals would need to be done on the Reilly property (15.4 acres as a minimum) before negotiations could occur. Likely to need minimum of two appraisals. Lee Azinheira will evaluate the WPCF budget to see if any funding sources are available. He will also try to obtain estimates for the work and names of firms that could be used. • Phil Henderson noted that discussions with the Patriots organization were ongoing and that different payment scenarios were being discussed that would help Foxboro fund their capacity needs. • Foxboro is planning to bring an article to spring town meeting that will create a sewer district in town. • Mansfield may submit a town meeting article as a place holder in case funds are needed to hire the attorney for drafting the District Special Legislation, to conduct land appraisals or to complete the CWMP /EIR. • General consensus among those in attendance was that based on stated flow commitments received tonight that the wastewater District formation should move forward, 3. Action Items • Flow commitment letters should be submitted by next IMA Meeting. • Norton to provide connection fee cost report to Lee Azinheira (from previous meeting). • Lee Azinheira to review potential funding sources and firms for conducting land appraisals • Communities to review Spring Town Meeting article submissions. • CDM to revise proposed project schedule. Future Meetings: Tuesday February 17Th at 6 pm. Minutes Approved 2- I7 - -09