BWC Minutes

Meeting date: 
Tuesday, February 6, 2018

 

Board of Water Commissioners

Wellfleet Town Hall Conference Room, 300 Main St.

February 6, 2018 at 6:00 PM

Present: Justina Carlson; Jim Hood; Neil Gadwa

Regrets: Catharie Nass; Curt Felix

Others Present: David Ricketts, Wellfleet Resident

Chair Carlson called the meeting to order @ 6:05 PM

Leak Situation Review and Recap.:

Chair Carlson said the Water Commissioners are on the agenda for the Board of Selectmen’s meeting scheduled for the 13th. The Board members reviewed the photos and report submitted by WhiteWater. They also reviewed information on the software used to read meters and detect leaks, and how to possibly improve the system for future occurrences.

Water Billing-Email from Bruce Drucker:

The Board members reviewed an email received from Wellfleet resident Bruce Drucker regarding usage rates for his home. The Board discussed the meter readings of 2017, and will review the billing system to find discrepencies.

Discussion-Coles Neck Road (Transfer Station):

The Board would like to invite Helen Miranda Wilson for the discussion at a later date. Tabled for a future meeting.

Discussion-Review of the Budget Proposal to Finance Committee: To be removed from the Agenda.

Wastewater and Water Commission Warrant Article: Communication Strategy: Carlson has the meeting schedule. May need to reword the agenda item for the Selectmen. Will have concerns and issues to raise for the Selectman’s meeting.

Cost of Service-Tabled for a future meeting.

Minutes

Motion to approve the minutes of 1/16/2018 by Hood. Seconded by Gadwa, and the motion carried 3-0.

Correspondence-None to note

Topics for Future Discussions-Possible joint meeting with the Board of Selectmen

The meeting was adjourned by consensus at 7:03 P.M.

Public Record-

-Report from WhiteWater dated 2/7/2018

-Email from Bruce Drucker dated 1/23/2018