TOWN CENTER SEWER ACTION COMMITTEE
A Sub-Committee of The Harvard Board of Selectmen
Meeting Minutes Thursday September 19, 2008
Meeting called to order @ 8:30 AM at Town Hall meeting room
Attendees: Chris Ashley, Wade Holtzman, Carrie Fraser. Also present: Paul Willard, Bob Donaldson
Meeting Summary
Old business:
Meeting minutes of Sept 12 meeting: approval moved by Holtzman, seconded by Fraser; Unanimous in favor.
New Business:
Next meetings
Next three Friday mornings at 8:30AM in Hapgood room. A concerned citizen stopped by to ask that some meetings be held in the evening and was assured that the meetings would switch after early October.
Modelling Assumptions
A discussion occurred that covered items such as usage based charges, cost distribution, betterment approaches, and possible scenarios for these assumptions. The model will be reviewed at the next meeting to further flesh out these assumptions.
Actions from last meeting:
Wade to send Carrie a list of the second coffee’s attendees. DONE
Wade to approach Senator Kennedy’s office to see if there is any appropriate program funding for our project. DRAFT LETTER REVIEWED AT TODAY’S MEETING
Wade to send Julie Doucet a link to the article about the coffees published in the Press for posting on the web site. DONE
Carrie to create a draft timeline DONE
Chris to establish a timeline date for Norfolk Ram work NOT YET COMPLETE
New Actions:
Carrie to speak with the Horowitz’s regarding their assumptions for septic needs.
The meeting was adjourned at 9:54 AM
Minutes recorded and submitted by Carrie Fraser - secretary, TCSAC
Accepted by the TCSAC September 26, 2008
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