AGENDA

COLCHESTER WATER QUALITY COMMITTEE

JANUARY 24, 2001 at 6:30 p.m. - Colchester Meeting House
(Meeting Could be either on the Main Floor or the Basement Level)

1. Call Meeting to Order

2. Roll Call

3. Approval of Minutes - January 10, 2001

4. Review: Next Steps for Sub-Committee Work & Plan First Meeting

5. Establish Full Committee Meeting Schedule

6. New Business

7. Other Business

8. Set Next Meeting Date and Meeting Location

9. Adjournment

Americans With Disabilities Act

In compliance with the Americans With Disabilities Act those requiring accommodation for this meeting should notify the Town Manager's Office at least 24 hours prior to the meeting at (802) 655-0811,TDD 1-800-253-0191 (text/telephone);1-800-253-0195 (voice).


COLCHESTER WATER QUALITY COMMITTEE

MINUTES OF MEETING

JANUARY 24, 2001 COLCHESTER MEETING HOUSE

1. Call Meeting to Order:

Mr. Romond called the meeting to order at 6:30 p.m.

2. Roll Call:

Present: Bill Romond, Pat Kearney, Steve Kruger, Karen Bates, Betty Carvellas & John Nichols

Absent: Moe Germain

3. Approval of Minutes - January 10, 2001

Change: UVM - "would assist in establishing a clearinghouse of information"

Mrs. Carvellas made motion to approve the minutes of January 10, 2001 as amended. Mr. Kearney seconded the motion and it passed.

4. Review: Next Steps for Sub-Committee Work & Plan First Meeting

Mr. Kruger showed the committee a report by Forcier Aldrich & Associates completed in 1997 entitled Colchester Wastewater Master Planning.

Mr. Romond recommended that the Committee improve communication between our group and the town. Mrs. Carvellas added that we ask what is expected of us.

It was suggested that Mr. Romond meet with Bryan Osborne, Public Works Director, and clarify the pilot project on Mills Point, the septic system inventory.

Subcommittees

Education - it appears that UVM extension will assist to some degree, perhaps limited to working with summer community.

In general, next steps were discussed.

We need to recruit members for subcommittee:
* newspaper announcement - Mr. Nichols will write;
* contact people who have expressed interest.

We need to consider combining on-site and off-site committees.

We also need to develop goals for each subcommittee.

Stormwater is being addressed by Mr. Osborne and Griffin International. Our educational committee will provide information in this area to the public.

Set Next Meeting Date and Meeting Location

The committee agreed that the next meeting date would be February 7, 2001 from 6:30 p.m. to 8:00p.m. at the Colchester Meeting House. (The meeting may be on the main floor or in the basement level). The committee also tentatively scheduled February 21st.

Adjournment

The being no additional business to discuss, the CWQC adjourned at the meeting

Respectfully submitted,

Bill Romond, Chair of the Colchester Water Quality Committee

Approved the day of: , 2001


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