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HomeMy WebLinkAbout07122013 Sewer Planning Work Group Minutes2013_07_12_SPWG_minutes_adopted_nov_08_13.docx Page 1 Sewer Planning Work Group July 12, 2013 – 1:00 P.M. Department of Public Works Conference Room Nantucket, MA MINUTES Attending: Nancy Wheatley, Steve Anderson, Matt Fee, Michael Glowacki, Dual McIntyre, Charlie Stott, PW Director Buzanoski and Planning Director Vorce. 1) Call to order, 1:00 p.m. 2) Review minutes from June 21, 2013 meeting. Mr. McIntyre moved approval and Chair announced minutes approved by general consent. 3) Chair’s report on July 10 BOS meeting at which Chair had updated BOS on progress to date. See Powerpoint File: ‘2013 07 10 SPWG Report to BOS’ 4) Review checklist for proposed expansions to sewer districts. Group discussed some of the criteria to be addressed in replacing the abandoned 13 point checklist. Director Buzanoski will prepare an outline for next meeting. 5) Capital Costs Time constraints deferred this discussion to a subsequent meeting. 6) Next meeting August 16, 2013 at 10:00 a.m. a). Septic Systems. b). Checklist for expansions. Future Topics September: • Work Plan • Capital Costs