Members Present: Chairman Marshall L. Harris, V. Chairman Stephen C. Lobik, Clerk Douglas R. North
Superintendent: Craig W. Jalbert
Open the Meeting: The meeting was called to order at 10:00a.m.
OLD BUSINESS:
Finalize Articles for Town Meeting: The Commission discussed and finalized the 5 article requests.
1. The sum of $18,675.23 is being requested for transfer from the Water Enterprise Fund to further reduce the Water & Sewer Departments share of the costs for the Hospital Road Water Main Replacement Project to zero.
2. The sum of $40,000-$70,000 is being requested for transfer from the Water Enterprise Fund to go towards the Water Tank Project out of pocket expenses not covered under the pending State Revolving Fund (S.R.F.) loan application.
3. The sum of $15,000 is being requested to be transferred from the Sewer Enterprise Fund to go towards the Inflow & Infiltration (I&I) Inspection and Repair Project.
4. The sum of $35,000 is being requested to be transferred from the Sewer Enterprise Fund to go towards the Sewer Grinder replacement necessary at the Hospital Road Sewer Station.
5. $11,173.77 is needed to be transferred from the Sewer Enterprise Fund to pay the balance of the Sewer Department Maintenance of Joint Treatment Account due to Palmer for the 4th Quarter Bill for FY2006.
M.D.C. Sewer/Grinder/Meeting: The Commission prepared for the 11:00 am meeting set with M.D.C. The intent of this meeting is to discuss the status of the problems (I&I, debris and flow meter) identified during the previous meeting with MDC in June.
ADJOURN: Meeting adjourned at 10:45 a.m.
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Douglas R. North, Clerk
cc: Selectmen
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