Arlington Wastewater Subcommittee Minutes 6.16.22

MINUTES

ARLINGTON WASTEWATER SUBCOMMITTEE

June 16, 2022

Members Present:  Steve McClafferty, Dan Harvey, Andy Curtis, Matt Bykowski

Members Absent:  Jamie Paustian, Cynthia Browning, Andrew Rodriguez

Also Present: Nick Zaiac

Call to Order at 7:00 PM by Chairperson Harvey

Motion to approve the minutes of the previous meeting as presented by Member McClafferty seconded by Member Curtis. Approved 4-0

The discussion moved to New Business. First, the Town Administrator gave an update that the RFQ is posted. He noted the next order of business is to confirm the meeting plan for the summer.

The discussion moved to item 4.2 “Discussion of long-term information needs”. The Town Administrator suggested potential items including: information about the town water system including rate structure and bylaws, information to feel prepared to seek proposals for the system economic study, or discussion with officials from other towns who have worked on wastewater expansion, or a site visit to the school wastewater plant. It was agreed that a rubric consisting of approximately 5 requirements and comply/don’t comply on criteria. The group considered weighting of the items, but opted against requesting they be included. The Town Administrator agreed to prepare the draft for the subsequent meeting.

The group agreed the next regular meeting was unnecessary, and that the discussion of the rubric would be best situation at the regular meeting set for July 21, 2022.

Motion to adjourn by Member McClafferty, Seconded by Member Curtis, Unanimously approved, meeting adjourned at 7:07 pm

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