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Water & Wastewater Commission

Regular Meeting

Fitchburg, MA · October 18, 2023

AgendaMinutes

Minutes

Water/Wastewater Commission Meeting Minutes October 18th, 2023 Legislative Building, City Hall Campus 700 Main St, Fitchburg MA 01420 ______________________________________________________________________________ A meeting for the City of Fitchburg Water/Wastewater Commission was held on Wednesday October 18th, 2023 at the Legislative Building, City Hall Campus, 700 Main St. Fitchburg, MA 01420 The meeting commenced at 5:03 PM Members present: Rick Healey, Chairman Nicholas Erickson, Commissioner of Public Works Michael McLaughlin, Commission Member George Seiner, Commission Member Colby O’Brien, Commission Member Others present: Mark McNamara, Deputy Commissioner Wastewater Division Absent: Stephen Bodurtha, Commission Member John M. Deline Jr, Deputy Commissioner Water Division Item #1 Approval of meeting minutes: Motion to approve minutes from September 20, 2023 meeting was granted by unanimous vote. Item #2 Public Forum: None Item #3 Water Division  Dam & Seawall Repair and Removal Grant Program Grant Award for Scott Reservoir Dam – City was awarded a grant in the amount of $76,800 to conduct initial investigation as to the seepage at the Scott Reservoir Damn. This will help with the design process on repairs. Packet handed out for your review. Motion to accept funds of said grant and approve the expenditure of funds in line with the scope of work that was given to you. Motion was granted by unanimous consent. Item #4 Wastewater Division:  CSO 010 Project – Contractors are currently working on School Street Drainage. They have completed Park St, Goddard St, Chestnut St, and lower Bond St. They will paving soon on West St. and Ashburnham Hill Rd.  CSO 032 Project – We just completed the SRF loan package. We have received confirmation that the state has received it. Hoping to see construction being on this next year. Packet distributed to Commission Members.  Lab/Control Room Project - Project is ongoing. This includes refurbishing the last two clarifiers we have down there. These are original to plant and have not been refurbished. Bids came back on 9/28 and did come in lower that we had anticipated. This will be approx... a twelve month project.  Staffing – Couple of vacancies still. GIS engineer interviews to be held within the next couple of weeks. Senior Operator position is still open. Item #5 Other Business:  The Water/Wastewater Commission will next meet at 5:00 pm on Wednesday December 20, 2023 at the Legislative Building, City Hall Campus 700 Main St. Fitchburg, MA. Meeting adjourned at 5:33 pm

Agenda

FITCHBURG CITY CLERK Oct 13 2023 12:17 pm Water/Wastewater Commission Meeting AGENDA Wednesday – October 18th, 2023 5:00 p.m. Legislative Building, City Hall Campus 700 Main St. Fitchburg, MA 01420 Please note that the Legislative Building will be open to the public for this meeting. For any member of the public that might not be ready to return to a public setting, they are invited to participate in the meeting via the Zoom webinar of October 18, 2023 at 5 PM Eastern Time . Topic: Water/Wastewater Commission Meeting Register in advance for the Public Comment/Hearing portion of the Agenda by going to: https://us02web.zoom.us/webinar/register/WN_zK4EDEwZQ6Sn1WqwbRPvzw After registering, you will receive a confirmation email containing information about logging in to join the webinar. _____________________________________________________________________________________ 1. Review minutes from June 21, 2023 Commission Meeting. 2. Public Forum: None 3. Water Division • “Dam and Seawall Repair and Removal Grant Program Grant Award for Scott Reservoir Dam” 4. Wastewater Division • CSO 010 project update • CSO 032 project update • Lab/Control Room Project update • Staffing update 5. Other Business • The Water/Wastewater Commission will next meet at 5:00 pm on Wednesday November 15, 2023 at the Legislative Building, City Hall Campus 700 Main St. Fitchburg Ma. • Adjourn

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