Board Attendees: Ivan Beattie (Chair), Doug Kilburn, Tim Madden
Town Employees: Scott Murphy (Town Manager), Eric Severence (Water Superintendent)
Public Attendees: Chrissie Haskins (Town Engineer) Meeting called to order by Beattie @ 9:00 AM
Approval of Minutes
Kilburn motioned, seconded by Madden, to approve the 11/15/22 and 3/17/23 minutes. All in favor 3-0.
Orchid, LLC Capacity application
Murphy reviewed the capacity application from Orchid, LLC for the Drunsic hotel development project. Kilburn asked about our overall water capacity. Haskins explained how totals are kept. Bettie discussed options for the developer to extend high pressure to the project. Haskins explained the need for a vault with a pressure reducing valve (PRV). The Board discussed the cost and asked Murphy to follow up with Drunsic about the Water Commission's position on how to pay for the vault.
Kilburn motioned to approve the capacity request as presented, seconded by Madden, all in favor 3-0.
Murphy reviewed the application from BBA to convert a 4 bedroom house to a 10 bedroom dormitory. Kilburn motioned to approve , seconded by Madden, all in favor 3-0.
Severence told the Board they are waiting for a new cost estimate for the amended pump plans. He has just received the new design and will be reviewing it today, as will engineer Haskins.
None.
Madden motioned to adjourn, Kilburn seconded. All in favor. 3-0
Meeting adjourned at 9:37 a.m.
Approved by the Board Date
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