TOWN CENTER SEWER ACTION COMMITTEE
A Sub-Committee of The Harvard Board of Selectmen
Meeting Minutes Friday September 26, 2008
Meeting called to order @ 8:30 AM at Town Hall meeting room
Attendees: Chris Ashley, Wade Holtzman, Pat Jennings, Joe Sudol, Carrie Fraser.
Meeting Summary
Old business:
Review of meeting minutes of Sept 19 meeting: moved by Jennings, seconded by Sudol, unanimously approved.
Review of discussions from Sept 19 meeting for those that were not there.
Ongoing Deliverables
Municipal needs assessment/projection – this is going well, and will be shared with GPR for their objective assessment of the municipal buildings.
GPR contract for evaluating municipal buildings: Cal Goldsmith will have a proposal for review in the first week of October.
Norfolk Ram contract status: Chris needs to check on the status of the contract.
TCSAG Work Timeline
We need to be ready to present recommendation to selectmen in mid-December. There is a lot of work to do before then and some dependencies.
New Business:
Housing Development cost modeling
The Peterson Report/model is available to us to look at benefits and return of integrating a sewer plan with the Hildreth housing development proposal. This will be one of our scenarios.
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Actions from last meeting:
Carrie to speak with the Horowitz’s regarding their assumptions for septic needs. DONE
The meeting was adjourned at 9:54 AM
Minutes recorded and submitted by Carrie Fraser - secretary, TCSAG
Accepted by the TCSAG October 10, 2008
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