BOARD OF WATER COMMISSIONERS MEETING OCTOBER 27, 2010
Members Present: Mrs. Phyllis Bickford, Mrs. Mary Lou Sutter, Mr. Bruce Young,
Mr. Douglas Ficks, and Mr. Joseph Duffy.
Also Present: Mr. Neal Merritt Water Supt.
Meeting opened at 5:05 P.M.
SUBJECT: Superintendent’s Report-King Street water main-1500 feet has been installed. All excavation has been on schedule. November 22, 2010 deadline looks to be on target.
High Street tank cleaning update-Exterior cleaning of the High Street water tank was completed on October 18, 2010 by Midwest Mobile Washers of Morrison IL.
Camp Dresser & McKee Inc. has submitted a proposal to develop a facilities plan and cost estimate for a proposed chemical feed facility for partial dechlorination of Brockton’s water for delivery to the Hanson water system. The proposal also addresses replacement of Well#1 building and incorporating into the proposed dechlorination facility and stand by power issue at Crystal Spring wellfield.
Stream flow measurement update-Neal is finalizing the stream flow procedures and should be providing weekly measurements within the next two weeks weather permitting.
Next meeting we will discuss the future of meter reading options.
Next meetings are scheduled for the first and third Wednesdays in November.
Reviewed FY12 budget schedule.
Reviewed minutes of September 15, 2010; September 22, 2010; and October 13, 2010.
Motion by Mr. Bruce Young to accept the minutes of September 15, 2010 as typed. Seconded by Mr. Mike Duffy. Voted 3-0-2 in favor.
Motion by Mike Duffy to approve the meeting minutes of September 22, 2010 as typed. Seconded by Mr. Bruce Young. Voted 4-0-1 in favor. Mr. Ficks abstaining.
Motion by Mr. Bruce Young to approve the minutes of October 13, 2010 as typed regular and executive. ( Executive Session to remain confidential) . Seconded by Mrs. Mary Lou Sutter. Voted 5-0 in favor.
Reviewed abatement for Cataldi’s Account#2927 for $460.00-estimated bill. Motion by Mr. Bruce Young to approve in full . Seconded by Mr. Mike Duffy. Voted 5-0 in favor.
MINUTES OF OCTOBER 27, 2010 CONT.
88 Reed Street Account#3440. Meter read wrong. $241.75 Motion by Mr. Mike Duffy to approve abatement in full. Seconded by Mr. Douglas Ficks. Voted 5-0 in favor.
123 King Street- Estimated bill for Account#633 in the amount of $179.50. Motion to approve abatement in full by Mr. Bruce Young. Seconded by Mr. Mike Duffy. Voted 5-0 in favor.
Motion by Mr. Mike Duffy to adjourn at 6:19 P.M. Seconded by Mr. Douglas Ficks. Voted 5-0 in favor.
___________________________________
Mrs. Phyllis Bickford, Chairman
| 
