HomeMy WebLinkAbout04242015 Sewer Planning Work Group Minutes1
2015 04 24 spwg minutes approved 2015 05 05
MEETING MINUTES
TOWN OF NANTUCKET
Pursuant to MGL Chapter 30A, § 18-25
All meeting notices and agenda must be filed and time stamped with
the Town Clerk’s Office and posted at least 48 hours prior to the
meeting (excluding Saturdays, Sundays and Holidays)
Committee/Board/s SEWER PLANNING WORK GROUP
Day, Date, and
Time
Friday, April 24, 2015, 9AM
Location / Address 4 Fairgrounds, Training Room
Signature of Chair
or Authorized
Person
Nancy Wheatley
1.Call to order: 9:03 a.m. Steve Anderson, Matt Fee, Mike Glowacki, Dual MacIntyre, Charlie Stott,
Robert Williams, David Worth and Chair Wheatley. DPW Director Buzanoski and Finance Director
Turbitt.
2.Mi nutes from April 1 meeting: Not yet distributed, defer until next meet.
3.FUNDING
•Principles for cost allocation: Robust discussion of the principles and suggestions for further inclusion
of findings and/ or recommendations. Members to submit suggestions to Chair prior to next meeting
in order that Chair be able to collate into a single working text.
•Options for cost allocation: Further discussion and a series of votes on the question of which
percentage of capital costs to allocate to General Fund Tax Revenues, and which percentage to
allocate to betterments to individual properties within the proposed project areas. Assisting the
discussions was the model supplied by the Finance Director which illustrates hypothetical cost impacts
under various scenarios. Question: Can you support allocating the costs at:
40% Tax Base 60% Betterments Aye 3, Nay 5
50% Tax Base 50% Betterments Aye 6, Nay 2
60% Tax Base 40% Betterments Aye 6, Nay 2
70% Tax Base 30% Betterments Aye 6, Nay 2
2
2015 04 24 spwg minutes approved 2015 05 05
4.Public Outreach: deferred
5.Septic System Management: deferred/ coordination needed.
6.Next Meeting: May 15, 2015 Members please submit suggestions for principles and recommendations
to Chair at earliest convenience.