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2014-12-15 CPC Water Meeting Minutes
Capital Projects Committee- Municipal Water
Meeting Minutes
Monday, December 15, 2014
Location:  Timothy Smith Room

Present:  John Knight, Selectman, Fred Guidi, Finance Committee, Sheila Vanderhoef, Town Administrator
Also Attending: Neil Andres, DPW Superintendent, Jacqueline Beebe, Assistant Town Administrator

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The meeting was called to order at 9:10 AM.


The web site for the water project is progressing slowly as folks in the IT have been out sick.  The town budget is also taking a lot of time from folk's schedules.

Ms. Vanderhoef listed a number of water related meetings scheduled over the next month:

•     January 6th - CPC meeting at the EPG trailer will feature an update from Bruce Adams on the progress to date of Weston & Sampson.
•     January gth- meeting at the Zoning Board of Appeals on the water tank.
•     January 13th- Cape Cod Commission meeting in Eastham on the DRI for water.
•     January 20th- Board of Selectmen meeting will feature the monthly update from EPG.
•     January 22nd- Meeting with DEP.
•     February 5th- DRI water discussion at the Cape Cod Commission office.

The responses to the ENF have been delivered to DEP.

There was a short discussion of the Orleans interconnect.  The town has delivered a response to the Orleans BOSon their questions regarding the interconnect.

Mr. Knight moved the meeting minutes for  December 1, 2014.  Mr. Guidi seconded. The minutes passed 3-0.


The Committee agreed that the next meeting will be held on January 6, 2015 at 9:15 in the EPG trailer at the DPW The meeting adjourned at 10:20 AM.
Respectfully submitted,
Fred Guidi