You are hereBoard of Water Commissioners Meeting
Board of Water Commissioners Meeting
Minutes - approval
Fiscal Year 2012 Water Rates - approval
Project Construction Updates with Contract Engineer and Water Superintendent
Other Business
Attendees: Ivan Beattie (chair), Doug Kilburn, Lambert Zoller
Other Attendees: John O'Keefe (Town Manager), Dave Sheldon (Water Superintendent).
Beattie called the meeting to order at 9:06am.
Minutes from January 26, 2011
Kilburn moved, seconded by Zoller, to approve the minutes. Motion carried 3-0.
FY 2012 Water Rates
O'Keefe, Sheldon and the Board discussed the proposed water rates for FY 2012. O'Keefe estimated the new rates would raise approximately $550,000 in FY 2012 and that the rate increase was part of a multi-year plan adopted last year to pay for construction projects.
Kilburn moved, seconded by Zoller, to approve the new rates for FY 2012 as presented. Motion carried 3-0.
Projects Update
Ward and Sheldon updated the Board on the ongoing projects, including Franklin, Dillingham and Williams streets and Highland Avenue.
Other Business
O'Keefe noted that the new Employee Handbook is almost ready for Board review.
O'Keefe updated the Board on the new communications plan.
The Board and O'Keefe discussed water conservation.
Adjournment
At 10:09am, Kilburn moved, seconded by Zoller, to adjourn. Motion carried 3-0.