===OCR macOS Vision=== ===PAGE 1=== Minutes of Sewer Commission Meeting and Workshop - June 20, 2017 - DPW, 520 Chase Road Attendees: Carl Luck (Chair), John Reynolds (vice-Chair), Joan Pease, Joe Anderson, Troy Danieis, Barb Lefebvre (Business Manager) Guests: Dave Rodgers (Highland St.) Called to order at 6:43pm Charter Review Workshop: Roles & Responsibilities of the Commission and Chair I he Commission began by outlining the goal of the workshop and what should be included in the discussion. The Commission then talked about the reasons for having the meeting and agreed that the starting point should be interpretation of the charter which they proceeded to go through and discuss. Joan handed out an organizational chart for Commission to review. John Reynolds arrived at 6:57pm. Dave Rogers commented that it makes no good common sense on how the Town is set up. He questioned why the Sewer Commission isn't an autonomous group. He also questioned where the problem lies. The Commission acknowledged and addressed his concerns. The Sewer Commission then began to discuss concerns about not being able to complete all their responsibilities because it is causing conflict and also that bounds and responsibilities may be being overstepped. They went on to discuss ways to resolve tension and avoid conflict in the future. The Commission decided to have a meeting with Jack Rodriquenz and Heather Lemieux and the Commission. Discussion of who would determine the definition of 'Day-to-day' ensued. Troy Daniels left at 8:02pm. It was suggested that a member of the Board of Selectmen be invited along with Rob Bowen who also was a Selectman and worked on the Charter should also be invited. It was determined that Jamie Toale would be invited as a representative of the Selectmen as he'd be the more objective than Bob or Phyllis. The group could meet to work on resolving the conflict while still fulfilling responsibilities. Potential dates were discussed and the dates of 8/1 and 8/8 will be provided to the invitees. Joe was asked to facilitate the meeting. 380 Electric Ave: update on legal question and process regarding fee assessment There will be an update from counsel for the 7/11 meeting. Discussion went on to having a point person to interact with Barb L and Counsel to coordinate this specific activity. Troy D. will be asked if he would be interested in doing this. The Commission went on to discuss the issue of this pump station, the possibility of future issues and the Commission's policy of neutrality on development. Motion: John R. To adjourn at 8:33pm Discussion: None Second: Joe A Vote: Unanimous Respectfully Submitted, mit Letto emily Lehta RECEIVED & FILED AUG 17 2017 LAVENBURGTOWN CLERK OFFICE