===PAGE 1=== Minutes of 01 /28/25 Sewer Commission meeting – via Zoom (Video Conference) Attendees: , Vice-Chair- Brett Ramsden , Clerk- Scott Dall , Member : Joe Hurley , DPW Directo r- Bill Bernard , Sewer Business Manager-Andrew Va lliere, Minutes Clerk- Jane Ranley Absent: Chair- Mike Mackin and Eli Torres Brett opened the meeting at 6 :0 4 pm. and did a roll call of attendees. The Commission began the meeting by saying the Pledge of Allegiance. PUBLIC COMMENT & ANNOUNCEMENTS - none CURRENT BUSINESS - --- Minutes of 10/19/24 and 1 2/10/24 Motion: Joe H. Second : Scott D. To accept the minutes of 10/19/24 and 12/10/24 . Roll Call Vote: Scott-aye, Joe- aye and Brett-aye. --- 12 Kimball St. – Bill reported that the owner came into the office and stated he will pay the Privilege F ee now in full. The Commissioners will DocuSign the document so it can go to the Town Treasurer . --- Fiscal Year 2024 Annual Report- Bill explained the Annual Report is a short summary of the fiscal year and Jane has volunteered to write it. Jane stated that she will do a draft and send it to Andrew and Bill for updated figures . They will send the completed report to the Commissioners , who will need to vote to accept before the report goes to the Town Manager ’s office. The report is due 2/17 , so they will need to vote on it at the next meeting. --- Absent Members – Bill noted that he made contact with Eli , who said he h as taken on a new job and does not have time to be on the Commission anymore. Eli s tated he w ill write a letter of resignation and bring it to the Town Hall within a couple weeks. Bill added that once the resignation is received at the Town Hall, they can start recruiting a new member. --- DPW Director /Sewer Business Manager Updates --2 nd Quarter Billing Demands Update – Andrew reported that he thinks he got the demands to go through with straight $10 fees and will be work ing with Paula to get them to print . If it goes well, he is h op ing to have them ready for Friday and ask Jane to come in to do the mailing . He is also working on the quarterly billing and making progress on that . The quarterly billing usually goes well and i t should be done in the next week or so. Brett told Andrew that he is doing a great job and they appreciate it. Bill reported that Andrew is doing well and picking it up with Paula ’s instruction. To give Andrew more help, they reached out to the town ’s Munis consultant and he will be coming in the mid dle of February . Bill also asked the consultant to give Andrew a high level look at Munis to help him understand what Munis does in the background . The consultant came in to work with Paula in the past and he is being paid out of ARPA money – not the Sewer budget. --Assistant to the Business Manager Position - Bill reported that they have 2 candidates with interviews lined up. He w ill let the Commissioners know when the interviews will take place so they can sit in on t hem . -- Manhole Repair IFB- Bill stated there are n o updates and Brett added that they need to wait until the frost comes out of ground. Bill replied that is why they res trict road openings from November to April 15 th . --- Future Agenda Items- Assistant Business Manager, Quarterly Billing , FY24 Annual Report ---OLD BUSINESS - already covered. ===PAGE 2=== P UBLIC C OMMENT – Bill remind ed residents to not flush anything down their toilets other than waste and toilet paper. Also flushable wipes are not flushable – they tend to clog up the system , so p lease do not flush any wipes . Bret t added that this was a positive meeting with more help with Munis , a potential assistant on the way , m oney coming in and a plan for future repairs. UPCOMING SCHEDULED SEWER COMMISSION ACTIVITIES : February 11 , 2025 @ 7pm – Regular Meeting, Hybrid Meeting at DPW February 25 , 202 5 @ 6 pm – Regular Meeting , Zoom Meeting March 11 , 202 5 @ 7 pm – Regular Meeting, Hybrid Meeting at DPW March 25 , 2025 @ 6pm – Regular Meeting, Zoom Meeting Motion: Scott D. Second: Joe H. To adjourn at 6:25pm Roll Call Vote: Joe-aye, Scott- aye and Brett-aye. Respect fully submitted, Jane L. Ranley Minutes Clerk