| Town: | Brookfield, MA |
| Board: | Water Commissioners |
| Time: | Wednesday July 12, 2023 11:00 AM EDT |
| Location: | Brookfield Town Hall 6 Central Street, Brookfield MA 01506 Banquet Hall |
| Agenda: | Brookfield Water Commission - Agenda Meeting Date/Time: JULY 12, 2023 11:00 AM FINAL Attendees: Don Taft, Bob Barnes, Al Jones, Holly Chisholm, Dennis Clarke Invitees: Kelli Robins, Cathy LaRocca Guest(s): Review Minutes from previous meeting(s): 4/12, 5/10 HOLLY Billing/Vouchers/Payroll/budget: HOLLY • VOUCHERS/ABATEMENT/BILLS Review/sign • ABATEMENT, ACCOUNT 020120 • ABATEMENT FOR RIVER STREET • BILLING/PAYMENTS • DISCUSSION ON CHANGING TO PROPERTY LIEN PROCESS, FOR OVER DUE PAYMENTS • WATER DEPARTMENT ACCOUNTS expenditure report • BUDGET SUMMARY/REVIEW Superintendent report: DENNIS • O&M SYSTEM UPDATE • RESULTS OF THE ENVIRONMENTAL SURVEY • Wells #04G UPDATE/ SCHEDULE New business: • FIRE HYDRANT REPLACEMENT RIVER STREET • MADEP WATER BAN RESTRICTIONS/WITHDRAWAL LIMIT • SECONDARY OPERATOR 2024 • 2024 MII GRANT APPLICATIONS Old business: • GRANT FOR EAST BROOKFIELD EMERGENCY WATER CONNECTION ARPA FUNDS • STUDENT INTERNSHIP MRW/NRW • GREEN STREET CDGB Grant: UPDATE • 350TH CELERATIONS: PARADE 9/23 • KIMBALL STREET CDGB GRANT • MRW SYSTEM MAPPING ONGOING Next meeting: AUG 9, 2023 11:00 AM Adjourn: Page #2, Items: Issues on hold for future consideration or discussion WATER COMMISSION AGENDA ITEMS ON HOLD OR FOR FUTURE DISCUSSION • STANDPIPE REPAIR HOLD($165,000) • Upgrade of Badger meter software PROJECT ESTIMATE $10,000 (2024 AWP?) • CYBER SECURITY ??? • Repair valve vault roof • Jeff Faulkner: Tighe and Bond Emailed 1/1019 - Feasibility Study • WATER DEPARTMENT CAPITAL PLAN • SECONDARY OPERATOR • Water Dept work plan: • Feasibility study. Extend water service to South side of river. ??? • Water department solar project. National Grid ??? • Solar discussion: Sherman and Fredrick Engineers Palmer, MA • QUESTIONAIRE: Wagonwheel, Nanatomqua, Brookfield Meadows |
| Scheduled By: | Al Jones |
| Posted At: | Jul 10, 2023 9:53 AM EDT |
| Last Modified: | Jul 10, 2023 9:53 AM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |