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calling to order  the regular meeting of the Lancaster  select board for Monday October 17 2022  6 p.m this meeting is being recorded uh  and uh broadcast through our good  friends at Sterling Lancaster Community  television first I'd like to roll call  all those present Jason here Alex  present  Steve is here as well  there we go we're all here ready to rock  and roll  um all right  the first item on the agenda is approval  of meeting minutes for the select boards  meeting of October the 3rd  I would offer a motion to approve the  minutes of October 3rd  22.  okay  any discussion on the motion  all's in favor Jason  aye Alex  aye Steve  aye 300 hazam we are now three minutes  ahead of schedule  the last time we'll be out of schedule  tonight but worth celebrating  um the next item is scheduled for a  scheduled appearance and public hearings  we are three minutes out of schedule but  we are here to hear the PJ Keating peer  review conclusion  one more time oh sure since we are three  minutes ahead in case folks are being  very specific on their agenda and  focusing on time uh we will pause that  for a moment and actually start that at  605 but we would like I'm going to turn  it over to the Town Administrator who's  going to introduce us to  Kevin Medrano  so  umrano he is going to be our new  recreation coordinator he is beginning  next Monday and didn't know Kevin if you  just wanted to unmute yourself and  virtually introduce yourself to everyone  you are excuse me thanks Kate uh uh my  name's Kevin I will be starting next  Monday like Kate said I live in  Littleton  um I am the chair of the parks and recs  Commission in Littleton  um and I've done that uh served in that  commission for about five to seven years  I kind of forget  um how long it's been  um I have a ton of experience with kids  and Recreation I've been a teacher I've  run a non-profit you know I've helped  out Littleton Parks and Rec I've worked  in different parks and recs  organizations  um you know from big cities like  Brookline to small towns  um like Harvard so I'm really excited to  work with Kate and Kelly  um and you know see what we can do for  the residents of Lancaster  terrific and Kelly is Kelly's iPad you  Kelly  is it  thank you Jason  okay here  um so I'm guessing that's not Kelly that  might not be Kelly sorry about that okay  recording in progress  all right so Kevin you some really  interesting stuff  so Kevin is starting Monday and his  office will be  um in the community center the office  right outside of the gymnasium  so  people can stop by and talk with him  well Kevin welcome aboard  thank you I look forward to meeting  everybody in person uh my my son has  hockey practice tonight or I would have  been at the meeting uh tonight but I'll  definitely make arrangements in the  future to attend meetings as necessary  sounds good welcome to the show that  never ends  a lot of fun it's a great committee  great group thanks Kevin absolutely  thank you that took us right to 605 PM  so now we are back on schedule thank you  Kevin  um thank you are all the parties for the  PJ camping peer review conclusion here  or there  here fantastic  you come do you like if you're coming  forward to present who's going to  present  sure okay  you have to go to that yeah  I think that we're here for the purpose  of the peer review well um so just to  summarize we it's been it's been a few  months  um there was a secondary peer review  letter that  um they all had a chance to give to the  board which I provided to the board and  then there was also  um keating's response to that those are  also in the packet so I'm not sure if  you want them to go back over all of  that or if there's certain questions so  well I yield to my colleagues to see if  they have specific questions otherwise I  would just love to get sort of an  overview of where we are at this point  do you have specific questions at this  point or do you want to hear from the  parties first yeah I think it  um  I think it might be helpful just to put  things in context you did gave a great  recap Kate  um  uh this was is it fair can I get  would you like a brief overview I just I  mean I was here for the meeting  if you would like to give one well mine  is uh his next steps but we can listen  to this and talk about that hey the  question is just do we have any  questions before we hear from them or do  we want to hear  uh why not there we go talk to you  Podium is yours  just state your name and do you know 11  Lancaster but let's take your name and  for the record yes  comprehensive Environmental  so  as Kate mentioned um there was an  initial peer review letter and then we  met after that here before the select  board and I think during that meeting  there were still quite a few outstanding  issues so our charge was to go back and  then meet sort of offline with the folks  from Keating and just try to get that  list down to me is as short as possible  and resolve as many issues as possible  and I think that's what's happened  we did have a meeting with  representative from Keating and their  Consultants on July 21st and it was very  productive we were able to essentially  resolve so there were really I think two  categories of things we were getting  into last time there were sort of a  garden variety of administrative or  procedural things that were related to  recommendations for special conditions  and then there was  a larger category of things that were  related to  essentially data gaps with regard to  potential for  contaminants to move towards Wells and  so on  that second category was essentially  resolved by getting additional  information from heating so that was  very helpful to sort of have that at  hand have the data be able to review it  and do that before we sat down and met  with the key day folks so that made that  discussion a whole lot easier because  most of the technical issues were simply  resolved  so if you'd like I can kind of go down  what our recommendations are if you want  to go into that level of detail or not I  guess that's up to you yeah I think that  would be helpful okay  so what I'm going to go through here is  again two categories sort of operational  procedural items wording recommendations  just sort of tightening up some of the  special conditions that we're  recommending in your permit and then a  summary of some of those issues related  to surface and groundwater and and the  monitoring that we're recommending as a  result of that  so the first of the recommendations is  with regard to special condition number  two and this primarily gets into  um  you know  providing a little more detail our  recommendations are recommending more  detail on some of the soil and planting  specifications  what we've recommended is actually  more or less the same than when we met  last on this a couple of minor tweaks  based on our meeting with the Keating  folks and so essentially we're talking  about you know the types of details like  having 75 coverage  in areas for vegetation  minimum organic content of 46 percent  organic for the soils that would be put  down where needed I think the main  evolution in this condition too was that  the areas that will require soils and  planting would be based on a site  inspection after the Quarry had been  closed and Reclamation areas would be  determined you know everyone could kind  of walk and make some common sense  decision on where it was needed if an  area is densely vegetated  the assumption is that you wouldn't want  to rip that up and replant so and the  way it was previously written suggested  you had one standard across the board  that's right yeah the wording said shall  be planted there was a lot of shells in  there so now this gives some flexibility  to how that process would move forward  in a way that makes good common sense  um next is condition five so this gets  to the details of dust control so the  issue last time was more or less  administrative the condition was  referencing a plan which didn't exist so  in the time that since passed now the  folks at Keating provided a document  that can be referenced in the condition  it kind of lays out where dust control  is done how it's done so that's more or  less been resolved  um skipping forward to condition 25 so  this has to do with  essentially the hydrologic study and the  data that's collected as a result of  that  so this is where we get into some of the  more  um  the bigger picture questions regarding  our understanding of how groundwater May  flow in various directions from the  chlorine  so to summarize we received a variety of  new information we're able to take a  good look at that and based on review of  that new data we concur with North  American reserve's assessment that  existing Bedrock formations around the  Quarry are relatively tight and that any  natural fractures are limited to shallow  Bedrock so the conclusion here that we  concur with is that the existing bedrock  in this area is competent and has  limited hydraulic conductivity and what  that means in layman's turn is that it  essentially is very limited ability to  transfer constituents to downgradient  Wells so that discussion which was sort  of an open-ended discussion before we  looked at the new information we feel  like has been adequately resolved  so our recommendations as a result of  that there are a few so there's a bit of  a gap that we identified in the  monitoring of groundwater flows so to be  protective in a conservative way of  private Wells what we're recommending is  that the existing old  monitoring well for location I thought  that'd be that a Bedrock will be  established there that essentially  closes a gap between  mw1 and  here  the existing mw1 and the existing MW so  by reestablishing that MW4 location  that's essentially uh closing the Gap  and answering any kind of questions that  may be open still with regard to flows  to the east and south  um in that direction  so uh  before getting the additional data that  we reviewed we had discussed potentially  a larger array of new wells but based on  a review of the data we don't feel like  any additional Wells other than  reestablishing the old MW4 are warranted  [Applause]  so with regard to monitoring in addition  to  um  re-establishing that we're all  recommending that Bedrock monitoring be  conducted at mw1 and MW4 and I'll get  into the details on that when we discuss  monitoring for both surface and  groundwater  the second part of this condition has to  do with simply the  in situ transducers that have been newly  installed in April so we've got  essentially a list of  maintenance and calibration  recommendations that more or less just  follow the manufacturer's  recommendations and those I don't think  you probably need me to read those those  are essentially just straight out of the  uh the manufacturer's manual for this  equipment  um skipping down to condition 30. this  gets to the question of how deep  November oil should be so the current  condition states that open excavation  shall be no deeper than 20 feet above  the elevation of the deepest groundwater  monitor in the world so we  staff upon a review of the new data we  agree with that and just recommend that  the new monitoring Wells be  sorry the new one that's established at  MW4 adhere to that depth requirement  so now we're getting into a general  category of other recommendations that  go beyond the numbering of the special  conditions so with regard to water  quality monitoring two categories  surface and Bedrock monitoring so for  surface storm water monitoring we're  recommending monitoring for turbidity  prior to cupping from the Quarry  settling basin  uh and then additional monitoring for  nitrates and for total Metals uh  quarterly for the first year  with future monitoring to be based on  that first year results  Bedrock monitoring we're recommending  monitoring for nitrate iron manganese  for chlorate and pH and those are  recommended for Bedrock Wells mw1 and M4  we're recommending that one round of  samples be taken to determine if  additional monitoring is warranted  uh with regard to noise monitoring uh as  we discussed in the last meeting  we're not really able to make much of a  statement about that with regard to  noise being an issue just from a single  site visit and our understanding was  that the select board might hold a  different meaning for that to discuss  that in Greater detail  um  and then the final issue was with regard  to potential vernal pools  that have been previously noted that  there are two potential viral pools the  I series and the J series on the site  and what we're recommending is that  the vertical pool should be inspected  during the breeding season which is in  the early spring around the first of  April last week of March on that  ballpark and that if Colonel pool  biological criteria is not that that  information should be submitted for  certification with the state  so all of those things that I just  discussed those were previously  discussed in our meeting with Keating at  essentially reached agreement on all of  them So yeah thank you  because I don't have any questions  um I do have questions but um I thought  that we might hear from interesting as  well  here from Kenny as well I'm just asking  if you had any questions at this point  yeah  would you like to hold yourself so  um  uh was there any action items that you  and Katie did not agree about  no I think there were  uh the general agreement on all of them  um I think that I'll let the folks from  Keating sort of speak to that I mean  there's something that they maybe  um  agree to in in the interest of keeping  things moving forward uh we may have  agreed to disagree on some of the  technical Meritor  or you know as to whether rural pools  needed to be or should be certified but  um  I think in the interest of kind of  coming to terms and closing this out all  the items are more or less just agreed  to yeah to be clear I'm definitely  asking for your perspective because I'm  going to ask them the same thing um so  that you believe so you believe it was a  positive meeting you believe you for the  most part have come to an agreement on  the approach forward and for the most  part you believe that  what's going to be presented is in the  best interest of Lancaster and is  satisfactory yeah I would agree with  that I think like I said before just  getting the ability to review that  additional data resolve the biggest  issues that we're looming there were  quite a few things in our initial peer  review that you know we had kind of  recommended as potentially we should  look at these things because of the lack  of information and by getting that new  information it just put those questions  to rest so it meant the rest of it a  whole lot easier awesome thank you very  much for your perseverance and uh  commitment here thank you thank you  appreciate it okay well we may call you  back up for questions or failure thanks  okay come on down thank you  so my name is Doug Vino and I'm the  environmental compliance manager for PJ  Keating and we did meet with Bob and his  colleague and uh TRC was there as well  our Consultants  um and you know there was some back and  forth  um  occurred  um  and  you know I think that  you know our general feeling is that  some of the things that are being asked  for  um I I think truthfully a little over  the top some of the monitoring and  whatnot but we're amenable to doing it  just to put put things to rest we have  plenty of experience with this type of  monitoring with the parameters that are  being asked to be to be studied and um  you know our experience with total  metals and things of that nature is such  that  um you know aside from the cost of the  analyzes and the collection and things  of that nature we're quite confident  that if it gives the town an added layer  of  um  you come from satisfactory comfort then  you know we're willing to do that and we  will do that so  um but I can't say that we're complete  they're not going to be dancing that's  completely but  um that's fine so it really is just to  um you know we don't mind showing some  baseline monitoring that shows that some  of these these uh these asks  um but we're confident that uh we'll  we'll end up being uh you know  non-detects or well below any any  effluent limitations so to speak so  that's that's all well and good  um like I said we did have a good  conversation  um certainly uh CEI pushed back on some  things then we disagreed with and we  agree to things that  so so that's all well and good so uh we  don't have a problem with the the  recommendations here  um and we did not respond in writing to  the board  we received a draft Bob did send us the  draft back in back in August of 8th but  we've never seen the actual final  document  until I asked massages to send it to us  so we got a couple weeks ago but nothing  really different nothing came out of the  blue from that  um  so you know that's that's all fine with  us  um I do want to note that  um both dep and EPA have been out to the  site  um a little sticky note just so I can  tell you specifically  um that on September 9th  we had a visit from  three representatives of EP dep  Michelle tamari Maria the lesson  I'm sorry I'm messing up her name and I  am and Gary domain as well  um those three actually uh Michelle  Works in waste so she came around and  looked at all where we store hazardous  waste where we keep our oils well and so  on and so forth Maria is on the air side  of things so she was particularly  interested in  operations of the asphalt plant and Gary  domain is in the Wetland section so we  looked at all those areas as well so we  did you know we spent about four and a  half hours going around and looking at  things and  my understanding at the end of that  meeting was that they will put their  notes into a file they don't expect to  be sending us any  comments that we need to fix anything or  things around you know we're not going  to get any  um  requirements  in the form of you know you have to go  out and fix this that and the other  thing  um  so that's really good and then on  October 5th we had a visit from the EPA  George Papadopoulos who is an  environmental engineer and although he  doesn't head up the the npdes program  he's he's pretty high up there  um as as well as his colleague Sharon  DeMayo so they were mostly looking at  npdes related things the national  pollutant discharge elimination system  where we sample what we sample for and  whatnot because it had been brought up  that perhaps we should have the higher  level of  permit requirement  that's not the case and they're not  recommending that to be the case either  and another dep employee was at that  meeting Kathy canaris and she heads up  the the npds program for dep out of  Austin so you know again all in all went  well I asked him if they're going to be  issuing a  findings or letter and again they said  no this will go into the file that we  came out and we inspected on such and  such a day and that's essentially the  end of it so  you know you technically get letters  back when something's wrong but when  something's okay they don't patch you on  the back and say everything's great it  just goes into the file so we just  wanted the board to know that those uh  federal and state regulatory persons  were on site did their reviews and um I  think that uh you know everything came  out pretty good so  um  that's all I have to add  um  and you know we'll go with the uh the  sequence recommendations at the end of  the day based on what we see before us  now and uh we'll start the sampling up  as far as the additional Wells  we are actually putting in  um  so not to get into the nitty-gritty but  monitoring well four was put up a little  bit further up than on the exact east  side of it of the Quarry and then the  reason for that was we couldn't put in a  shallow Bedrock well and put in clusters  there so it was decided that would move  the well up a little bit more so all the  cluster Wells could all go in so this  winter we'll be installing  um four new wells three at the existing  locations of the others the the Clusters  and those have to be drilled to  a minimum of 20 feet lowest little below  the lowest future level  it's always been in them the conditions  that you'll have a well lower than the  bottom of the Quarry but since we do  plan to go lower then that's why I'm  going to be installing these Wells now  at a depth that will represent our full  build you know down the road so that  we put in new wells again sometime down  the road  um  as far as the monitoring well four as  Bob alluded to that's going to be moved  down a little bit more to the East and  that's only calling for the same  seeing 20 feet below the bottom of the  Quarry and then we'll also put in a  mid-range well there as well so we'll  actually be installing five new wells  three of which will be in the same same  areas and one will be slightly changed  to intercept that East inside of the  Quarry that runs along uh Fort Pine Road  so so that's our plans and um you know  hopefully that'll satisfy the board for  the purposes of this discussion  sure you have questions and welcome to  keep your resting as best we can I  appreciate it so I'll ask is my  colleagues if you have questions  um  ask them all at once to the extent you  can and I'm trying to ask all your  keeping questions so Doug can answer  them and Bob so that they're not playing  whack-a-mole jumping up and down so  it looks would you like to go first  May cover some Minds as you can imagine  it's a deep subject  and I do have some questions yes yes  literally so would you like to go first  so well I was  um I suspect Jason will be more succinct  so would you like to okay so would you  like to go first  So based on the outcome of the meeting  in your opinion was there anything that  you disagreed with I'm sorry  I was not comfortable moving forward  with the CEI  as far as their recommendations uh no  because we did put some parameters  around you know decision the 10-year  monitoring program this is to get some  baseline data to see where that goes now  if there are aberrations in the data  then you know they're above limits or  whether they seem to be high in one way  or another that I think were you know  amenable to coming back and saying oh  we've got a hit on this one you know so  maybe we need to look at this again so  that that's common you know  um I I don't you know think that we  should need to do it for four quarters I  would say two quarters would be  sufficient you know one in a six month  period and one in an adult but again I  don't want to profess in front of the  board that we need to rewrite this to  reflect those things but just giving you  my honest opinion that you know things  aren't going to change much in the  three-month process of the results that  you get the the Quarry is very tight  and we just haven't had any any problems  with with any of these parameters  not that you know we've gone out and  sampled them but I I will I will add  that they're extremely more  onerous or more of a requirement that  our federal npds permit would require  and you know the town has the right to  ask for that if you so-ish but I just  want you to be aware that you know it's  it's pretty well above and beyond your  typical requirements  um and but again  um we're not here to you know argue that  fact really yeah I think you already  covered this but last question just to  recap and it's definitely a softball so  uh from your position it's your opinion  that you're going above and beyond what  you believe is reasonably necessary in  the best interest of the town and moving  forward  that's correct thank you  let's turn  so my first question I guess would be to  new chairman Kerrigan and Kate since we  have a meeting a public hearing  scheduled at 6 30.  and it's 6 30 now  do we need to open that and just  return it to finish this up  to be on schedule or  it depends on how long your questions  yes she has stuff we needed to do the  medicine depends on you well  they usually give you a few minutes  either either way but if you think that  it's going to be I think I was just  taught very strictly sure okay but I can  go either way it does not matter to me  so you can definitely you can definitely  do that yeah  um  and we see Cara Sanford's hand over  there so um why don't we see your uh how  quickly Doug and Bob can address your  questions and then  um if we can get all this done in the  next 10 then we don't have to  um open imager or recess okay  our next nine  so  um first I would think I'd like to thank  CEI and Katie for meeting and hammering  this out I think it was a  is that you both feel that you gave a  little bit and I think it's a much  better product than when we had our last  hearing that was  um I won't say contentious but charged  um with a lot of citizens and so on I  think this is a much better permit and I  could speak to the specifics but I I'm  on a clock this is so it's a much better  permit for the town our job and  um  Doug I know you spoke to the federal  minimum requirements which is true and I  um I think that's we certainly need to  do that as leaders for the town  we need to make sure that  and oftentimes state and local  regulations are stricter many  regulations in Massachusetts are  stricter than the federal ones and  Lancaster we even have a local bylaw  Wetlands bylaw and that's one of the  things I like about this is it mirrors a  lot of these elements mirror our local  bylaw so it that that was great so I  think this is this was a really good  project and I won't go into the um to  the depths I do have  two technical questions you're  installing new new wells and I know that  as far as you know the frequency I think  the extra data points of doing things  four times a year might help you because  for example when the transducers were  down  for so long before it's nice to  good reporting is going to support your  dreams and your story so if something  happens you know it's not in a different  board say you know you have that have  that data  um at the time that we met last you  weren't sure how much further down you  were going to go but it sounds like now  that you're putting in the wells you do  have an idea of how much deeper you want  to mine is that correct yes we did I'll  refer to uh to Rob who's the VP of  Aggregates I don't  I don't know the exact weekend  or just speak very loudly don't speak  lately uh Rob Robinson VP of Aggregates  for PJ Keating  um we have Adept that we're going down  to on a mind plan which I don't have in  front of me at the moment and I think it  I I don't want to give a number until  100 yeah then please don't use 20 feet  like Doug said we're going 20 feet  deeper than the deepest part of the  Quarry right before that which is in  that condition yeah it's just I see that  as one of the conditions which is good  menu spoke that you're putting in the  world so you don't have to do it again  so I figured well you've got a point to  shoot for so when you not now because  you don't have it yeah yeah yeah I  apologize  no pressure it's just when you get that  it would be helpful to happen and uh  it's on a plan it's a mind plan that  we've worked to and it's the maximum  point that we can get to right and so  the well will go  okay and  um  the visits from dep and EPA I think are  are good too because they will ratify  what we're doing  um is protective or not because they are  usually not not too shy to say something  but also balance business wealth  um I will say that this process is  finally done but it's taken up a lot  this is to my board members it's taken  up a lot of time I know more about this  kind of stuff than the typical selectman  it's  but I'm not sure that Selectmen should  have to do this and I would suggest just  for thought that we consider what many  towns do and have an earth removal  committee  we have talked about that in the past  no well we had people who were rewriting  the bylaws and then Peter totally  understand but in the interest of time  no no but it's part of this because the  other thing that we  suggested when we did this  was that we had talked about having  maybe multiple meetings to discuss  things I don't know I don't think based  on what's here this there's sort of some  good agreement that we need  multiple meetings but I think uh based  on our  uh claims to Residents that we need to  have a meeting to  um  hopefully seek any feedback I doubt  there'll be much but we need to do that  do you have any further questions for  Doug or for Bob  I do I do I do not personally no I see  other questions  can I just ask a procedural question so  um when we when we came in  a while back and we were looking for our  full year  you know a full two-year  light permit  then  um it came to this point we'll have a  meeting in October okay so here we are  um and if it's my recollection that if  we were all in agreement with the new  conditions of the of this they would be  incorporated into the new permanent  issuance and that that would be good  until March of 2024. that's my  understand  that's correct but uh  petting the board's thought process you  would need to fill out that new Earth  removal  uh application  and we would attach that and it's just  it's just a paperwork formality but we  don't have it for you all so we would do  it with the dates I can have Kathy from  my office send you it it's a fillable  form I can put it on the agenda or the  seventh which is their next meeting in  November  um but it wouldn't if this board agrees  I I hope it will it would not require  another hearing that's correct  conversation  that would be great yeah yeah and so you  know it really it really helps out I  mean we don't want to elongate it too  too far out but you know if there's ever  any problems just please call us in you  know during the duration of March 24th  of nighttime  uh we're not a shy board so yeah we'll  be happy to come in obviously uh it's  Our obligation to do so uh but it really  you know  having a little bit of an elongated  permit process or permit application  time it kind of gives us a little bit  better business you know the answer so  if you're able to fill that out and we  can get it on the agenda we'll approve  it you don't have to come in don't want  to be hearing nothing this will be  considered done  um it's just it just requires your  signature if that's all okay  thank you a comment so we did and we  want to give typically we do give we  have up to two years typically that is  our goal to give two years as you know  there are so many questions with the  first one and concerns that this was to  bridge your as you know to make sure  Bridger season to make sure you could  still operate this year yes thank you  that's what you did  um I do think it's critical because we  promised to the residents that we would  have a series or a meeting and hoping  that we have that meeting whether it be  or something like that to give people  the opportunity I don't expect a lot of  people to speak to things like they had  concerns that they haven't seen this  well no no I understand that but I mean  we say this is not know this isn't a  public hearing it's just the conclusion  and my understanding is that we were  going to have this review and then offer  people the opportunity to discuss noise  or whatever else right so we are going  to let and Kara has been in  communication with the office for a few  days preparing and she was uh had  already submitted stuff to comments so  we are going to let the folks talk and  this will this will not be in but I  think you're you're excused thank you  um thank you very much and Cara um just  in the interest of times I know you've  got prepared stuff on your your very  well researched on this so  um if we can just get a couple of  minutes and then we can move on to Anne  and then thanks Kara  Stanford 350 bull Hill Road and I I'm  sorry to leave right after this Forest  practice  um I advocated with math dep in the EPA  early earlier this year for site  inspections of the Lunenburg Lancaster  complex around the topic area of the  pond and the associated wetlands and  around the topic of the general versus  individual and pbes permit I was also  interested in the status of the 2018  enforcement action compliance site  inspections happened in September and  are happening this month  um individual citizens interested in  regional and local conservation  can contact their local environmental  Regulatory Agencies environmental  agencies rely on local perspective and  appreciate the citizens especially if  they put the homework into learning the  regulations  on CEI I believe they are better choices  monitor for their proactive and rigorous  approach and for their deep knowledge of  wetlands I do not think that time bonds  monitoring is as proactive and as talk  as ceis would be thank you and thank you  to Peter farmer as well good night thank  you Tara appreciate it thank you thanks  Ann Ogilvy is uh next up if you have  just a minute or two of comments and  then we um we can move on to our  scheduled hearing thanks Ann  thank you Steve uh Ann Ogilvy for Turner  Lane  um I just wanted to say thank you to CEI  educating  um I think this is a lot more  information than we had at this time  last year that's very helpful  um I would like to see the CEI  conditions  um implemented in the next permit and I  want to Echo Ms Sanford's a request for  CEI to continue as the monitoring  organization after  um time Bond because I think there was a  real problem with some of the monitoring  that was happening before and I'm glad  for the increased conditions I would  like to request that select board  fulfill its initial commitment and which  was made at multiple meetings to have a  Citizens meeting that was dedicated to  this and I think it's actually in  keating's interest as well I think we  have this great opportunity here where  we have a great report CI we have a lot  of information  to clarify things that residents were  very concerned about and it sounds like  some news there that people will be glad  to hear and so I think it it would be  beneficial and sort of relationship  building to be able to have a time for  residents to ask some questions I think  that some of the hydrology stuff that's  been gone over is really hard to digest  um I you know I don't know how this  lifeboard even understands how the  hydrology works I think this is this is  difficult so I think if we could hear  from the experts about it both from CEI  and from Keating give residents the  opportunity to ask questions so I think  to do this outside of the hearing  process is is what I was really hoping  for because I think that allows for a  more open Community process and  communication rather than the intensity  that we've seen in the many hearing  processes this year so that that's my  that's my I request my respectful  request to the select board and to  keeping and to CEI and I really hope  that select board will Implement that so  thank you all thanks and I appreciate it  and I know and I think this is what Alex  was getting to earlier I want to where's  your mouth but I know there had been a  discussion at the last time that June  15th Mega meeting uh to have separate  meetings on noise and dust and others  and I do think and it's right that  people will appreciate hearing what some  of that feedback is going to be so we  will work to um to get something like  that I'm assuming that's what you're  referring to we'll get more to get  something like that on the schedule  [Music]  that's awesome we got to get into our  public hearing now but thank you thank  you  appreciate it no no we we promised in a  meeting so we'll have it okay thank you  appreciate it thank you kind of offer  thank you very much you guys are excused  unless you want to hang around but  you're more than welcome all right uh we  are now 14 minutes late or one minute  early for the 6 45 hearing but we are 14  minutes late for the 6 30 hearing  um so Kate the process for this and the  following one is so we vote to open the  hearing okay is there is there a motion  to open the hearing the 6 30 uh  previously scheduled 6 30 public hearing  for a special permit to remove Earth  Products renewal for llec Incorporated  would you like me to read the hearing  notice we got to read them here so um  special permit to remove Earth Products  renewal for LLC Inc notices hereby given  that a hybrid public hearing will be  held on Monday October 17 2022 at 6 30  p.m Zoom length URL to consider the  application of James Simpson DBA llec  Inc 139 Greenland Road Sterling  Massachusetts for renewal of a special  permit to remove Earth Products sand and  gravel from a parcel of land located  Westerly of I-9 90 easterly of Jungle  Road identified on the Lancaster's  Assessor's Maps as map 23 parcel 7  located approximately 700 feet easterly  from the intersection with Jungle Road a  copy of the application and Engineering  plans may be viewed in the select  board's office Prescott building 701  Main Street  10701 Main Street Suite One Lancaster  Massachusetts between the hours of 9 A.M  and 4 pm Monday through Thursday all  persons interested in providing comments  should attend and be heard  is there a second second any discussion  Great Falls we've ever opened an earring  hi  hi  the hearing is open now  so my understanding is that in the past  renewals did not require require their  own public hearing but I believe  um the former board asked and I don't  know whose request that was so that's  why that's here there have been uh  nothing that the town has been forwarded  relative to anything negative with this  operation all of the paperwork is in  order the bond has been received and has  been verified  and all of their insurance requirements  meet  fantastic  to my board colleagues have any comments  concerns I  I think I was not on the board when they  changed  so procedure  yeah so I so um Kate I know it's been  depending on who's sitting on the board  it's changed back and forth as far as  purview but my understanding and this  came up with Town Council based on some  other ones who said every  permit is a new permit  so it's not technically renewal but just  just as a matter of I know it says  renewal  um but maybe it's something we want to  check and there's there's reasons why  they said that  um but but just to be clear they have a  permit with the town we are giving them  another one which by the very virtue is  a renewable the last permit had lapsed  for you know when we were doing for I  think three or four years or something  like that so and then we did  yeah we did go through this so there's  some questions there are procedural  questions  I do but I don't know if Jim is here I  was going to ask if the board had any  questions and then ask them if there's a  proponent but this is just so you're  clear though this is from Council so  okay look I mean yeah so  I have no comments  um Okay so  um I have questions about his monitoring  Wells and I think what you were last  time was in  where it was an issue and is there any  comments from Italian bind  there's a whole well I've got the  background so this is their um  their their documentation for  their review yeah I saw it I saw that so  that that's all the performance that we  have  so my questions were in response  just for the record for everybody  watching there is documentation from  time on well yeah but there there was  questions about there was a  reinstallation of a second monitoring  well which I couldn't find there I could  have easily missed it  um  so I was hoping  I was hoping to speak to Jim  um  I don't know if he's actively Mining and  a lot when he did when he did not renew  his last permit he had not been actively  mining so perhaps  we could continue it did he was he  planning on coming  I don't I don't know sorry I think the  Assumption was that this was going to be  a  totally seamless process with my guess  so unless never with me in Earth  um  it's it's such a I'm such an  environmental environmental as I do have  some concerns about that one so I have  concerns about the well one of the  concerns exactly and maybe they're in  the report  they couldn't find the second monitoring  well and they tried to they were  supposed to introduce the second one  during the last permit renewal which we  renewed for a year two years  um  and  so I cannot  um don't say that  look  well while you're looking  um  if there's any do we take I'm assuming  it's a public hearing we're required  correct correct so if there's any public  comment either in the room or on Zoom  throw your hand up  well and you're in the room you just  walked to the podium  um  seeing none  how you doing  I haven't had it done  okay should I just say when when I I  just was trying to beef up on the site  there's very limited activity going on  that  um it's under the board's purview uh  whether the need for a public hearing is  waived or not so you're not required to  do it but  um the company requested that I believe  um  that the board did not waive that I'm  not sure whether  the company you know or not I would  imagine that they did but I I think that  there's no there's no changes as a  matter of fact there  pretty much getting ready to disband  they had only asked for a 20 month 24  month period their last time around but  covid had  delayed that so  um  so the the stuff the things that I saw  in the  permit application I I couldn't miss and  I'll ask you when maybe we can open the  other hearing and go back to this when  we can find it because that's what I had  in my packet was that I see and I easily  could have missed it  um because I I appreciate can't get me a  special coffee  um was a permanent issue date of 2018  expired in 2020 which was one that we  had issues with because we didn't have  the  that was missing a well at that time  Bond had all kinds of issues this is of  all our Earth removal processes their  projects this is the lowest impactor  right Kate they  really do it sort of intermittent  intermittently and it was a question  about whether they would even apply  again that said any Earth removal or  what most towns don't allow it any town  it's um you know it could be it's  this one is not I don't think but it can  be a pretty heavy impact to the town  we have good soils for it  and we allow it so we do it but just to  make sure that this is and in particular  this is going to this land is zoned  business or in industrial so it's great  land to redevelop so making sure that  there's good levels to the soil and  offsets  my question is that there's questions  and I personally would like to hear from  the applicant just try to get but Kate  I'm probably missing this so when when  we open the other hearing if I could  just find time bonds and I'm I'm sure  this is on base yeah I just saw the time  logo please prepare them right on me I  won't rely on you I saw the time there's  one on chisholms  which is coming up we apologize we'll be  right back at you  [Applause]  I don't know I just thought yeah and I'm  creeping on you I just yeah saw the time  bomb logo yep and I  probably am  hey let's what are you looking for  I would like to ask questions about  closure which is important because this  will hopefully be a new industrial spot  for us I'd like to find if the second  Well site was finally found tithing  bonds report is it looks like it's about  eight tenths of the way through toward  the bottom of the packet oh thank you  and top left it says April 29 2022.  I know I see that  you believe that's what you're looking  for probably yeah and the stipulation of  the the stipulation of the permit that  they were granted so that the site  should be restored with a minimum depth  of nine answers alone capable of  supporting graphs that's consistent yeah  we just saw in the last time right so  there's a whole and I gave you that one  too um it says page 105 on it so  yeah  what I was reading is there were no  corrective actions noted during the  inspection  exception of the expired special permit  Felix did you hear that I did not Jason  that's so corrective actions states  there were no corrective actions noted  during this inspection with the  exception of the expired special  correct and then expired my  understanding is during covid and it  just  continued to be put uphold based on the  report that I reviewed you're looking at  we're looking at that there's no reason  why we wouldn't renew this Alex it does  say it says if excavation on site is to  continue Wells  whatever whatever new well one new will  two should be made accessible for  groundwater measurements  right but there's no intention of  continuing the excavation so it sounds  like  there it is  um it does say the current permit is  expired and a special permit renewal is  required  okay so there's no permit right now  they're looking for renewal  and  we are the ones to grant them okay can  we do this can we open up while I'm  looking at this can you open up the  other I don't I think we have to  conclude one action before we we open  another one we can recess you can  I don't know technically I wouldn't know  I would move to renew the  um special permit for  llec Inc  for the purpose of removing Earth  Products  perfect is there a second  um second  is there a discussion yes Jason I'm  sorry I'm looking at page 29 I don't  find I find chisholms but I don't find  I'm sorry what page is it it's stored  really towards  eight tenths of the way through the  entire packet  the patient membrane doesn't work  because  it's  it's a numbering  it's right here  no that's New England specialty soils  that's a different permit no that's no  it's LLC yeah  um LLC no this is l-le-c that's New  England specialty soils there's no  that's not I read the wrong one but that  says the this is Jim Simpson so last  time he came and we did he was very very  good isn't this the one he looks isn't  this the one because I read this one is  this not the one that we're talking  about no it's not the llec is  um  well there's a motion that has been made  in second any further discussion on the  motion  okay so yeah especially if I'm wrong on  this then I just read the wrong  information from the wrong report I  would like to make sure that I've read  the right information  would you just double check just make  sure it's not I don't know how to double  check  well the applicant and this that that  should be  that's what the states is North  Lancaster LLC and New England specialty  soils LLC formerly referred to as Harper  site  correct so this is a different site so  which one is that then this is that's  what I'm saying this is James Simpsons  on the it's off of Jungle Road and on  the other side of 190. a budding lion  cat a Leominster so we only have two  public hearings tonight  One deals with Jungle Road and I heard  you just say Jungle Road  says for the application of James  Simpson which is what I read to open the  public hearing it did so I think we're  talking about the right one then  yes but that information from the time  Bond report here is for New England  specialty soils that's what I'm saying  that's what earthquake Fusion was  so the technical review we're looking at  is different that's why I said I  couldn't find the technical review for  this  so here's the application yeah  it is it is so New England specialty  soils is so this has to consider the  application of James Simpson and I  apologize this and I can understand the  confusion DBA llvc which is  at Sterling Road off of Jungle Road  so technical review the technical  reviews  isn't the technical review for Harper's  boucher's  which is New England specialty soils  yes that's what it says  April 29th 2028 you're pretty late  I'm sorry I just don't know I mean so we  have a  right no I know I'm just we have a  motion in a second  okay  so  given the fact that I had  I understand this emotion to prove is a  second given the fact that I  had some questions about this one I  personally am not going to vote in the  affirmative because there are this is a  this is as I said one of the best  permits that we have but their work  um  questions at our last permit  which we had about this namely one of  the wells was missing they couldn't find  it there was discussions about how it  was going to be developed last time and  Mr Simpson was more than willing to  discuss this and talk about it and I was  looking forward to the follow-up on that  okay the follow-up that I see here is  actually for formerly referred to as the  hypersite at different sites so I think  it probably just got confused because  the similarity in LEC and llec which so  I think it's just very similar and  easily easily I can understand how it  got confused  so at any rate so I'm going to vote if  we if we choose to proceed with this I  would rather rather wait till we hear  from the applicant but if you're eager  to do it well I mean I feel like we  heard from the applicant with the  application  so if what I read is is not correct and  it's wrong then we should not vote and  we should make sure we have the correct  documentation  I'm happy to do that fun if you'd like  me to check it then do withdraw your  motion  so they don't have to reapply should I  offer a motion to continue the hearings  so that would be good till the seventh I  would offer a motion to continuing the  hearing of James Simpson 139 Greenland  Road to November 7th  any discussion hearing none all in favor  aye  aye aye 300. that hearing is continued  um now I have an entertain a motion to  open our 6 45 hearing at uh 701 to open  the public hearings special permit to  remove Earth Products from your little  Chisholm notice it's hereby given that a  hybrid public hearing will be held on  Monday October 17 2022 at 6 45 P.M  to consider the application of William  Daniel Chisholm trusky Mountain Laurel  realty company DBA Stow Sand and Gravel  Company 388 Goodrich Street Lunenburg  Massachusetts 01462 for the renewal of a  special permit to remove egg products  sand and gravel from a parcel of land  located assessor map 5 parcel 27 Mira  Shirley Road and 32A zero Chisholm Trail  with access over map five Parcels 30  1922 Shirley Road 31.  49 inches of Trail and 32 696 Ford Pond  Road a copy of the application and  Engineering plans may be viewed in the  select board's office Prescott building  701 Main Street Suite 1 Lancaster  Massachusetts between the hours of 9 A.M  and 4pm Monday through Thursday all  persons interested in providing comments  should attend and be heard  is there a second second all those in  favor  aye  aye aye the hearing is open  uh is there a profile  seeing none  a discussion more emotion  this one has the  backup of the  permit issue date that we're looking at  on the materials that we have is the it  was a three-year permit uh or a two-year  permit I'm sorry  um August 2017 to 2019 but I think we  renewed this one  since then  um I could be wrong and I just wanted to  make sure because standstar assigned  this and we did have a hearing for  a request from Steve mullaney in 2021  um  it says  and perhaps it was the municipal you  know the municipal Improvement I guess  the question that you find this not in  order no no I mean this one is again  fine I would ask the questions about  time Bond but I see to see some so is  there a motion to uh  proceed or emotion don't measure  everyone  um I would offer a motion to approve  this but I would like to have because  some of the conditions again the  closures and so on  seem to be missing from this so we offer  motion  we can offer a motion to approve it  pending  review by an end of a CEI or something  like somebody like that independent  I think we have the older conditions  just make sure that our consist all our  conditions are consistent and in  accordance with our bylaws so you're  saying the permanent application doesn't  we're not going to have consistent  conditions right it doesn't have any  petitions  it's a renewal of the conditions that  were prior  as I said this says 2017 but they can  but I think that they tried I think that  they did or we did  um extend it because of the uh some of  the covet allowances for permit  extensions  um but there are some conditions in here  that I think we need to just like we  just did with Keating  um make  consistent with the rest of our bylaws  so I would like to give it a conditional  approval pending yeah I don't know we  don't do conditional approvals we either  approve it or don't improve it  hey looks have you reviewed the tithing  Bond report that we received on February  24th for chisel  yes I did briefly okay just briefly okay  I mean do we have is there specific  concerns I mean I heard you say that we  yes the closure the  um the there I didn't see anything  specifically about closure well sure but  number two in the special permit  dictates the terms which are the same as  Keating  so yeah so I mean it would be hard to  hold them to a different standard no I  don't want to hold them to a different  standard in fact it's easier for  Chisholm to do it than Keating because  um theirs was the perimeter yeah I'm  just I'm just saying it's the exact same  language number two actually we changed  the number two  or we proposed a change the CEI changed  right this is a stricter standard than  that basically they agreed they would go  in and look at the  um yeah number two is the one that we  just decided was not workable no we  didn't decide to know ceim Keating  decided that they would look at the the  circumstances in the Quarry to determine  whether or not that was too strict a  standard and they didn't want to tear up  the plants but that is a standard  um  condition  that we have yes and they've altered it  with our agreement  so you're saying you'd like a weaker  standard on number two than a stronger  one no we're a different standard and  one this was much what I what I had  mentioned earlier with Keating is that  the reason that I liked this is because  it was much more specific  um and in the Keating comments they  struck suggested that we strike this  language and you talked about the show  we had a test which is very little it's  just added to  and they added quite a bit of specific  specificity I can't say that  um which I think is yeah specification  there and again this is supposedly at  the towards the end of this and a lot of  this is um getting developed  commercially  so  um  I I notice I feel I feel the urgency  so well we've they've they've done their  part we've in theory reviewed all the  materials and we come to these hearings  ready to take action one way or the  other and so well typically we're trying  to show people you know people to be  heard or this is I know this is a tooth  for the proponent right an adjectives  and this is a proponent this is a  hearing that was last approved 2007  because of a pandemic yeah  to give it what it is so  um you know five years ago so it would  be and a lot has happened in this area  to know what was how it would be  prepared so I I will say if you have  legitimate concerns then you can vote  against the department Renault okay  that's fine I just I feel like we have a  responsibility to come here prepared to  take action these folks have done their  part they have fulfilled their  obligation on their end it has been a  long time since they've been renewed yes  because there was a pandemic there were  delays in permitting for logical reasons  we're now at this point  um uh they and the town deserve some  level of action it can be to turn it  down that's fine but right um they  deserve some level of action so  Jason can I ask you another  um no don't worry about it  absolutely what would you like to ask no  it's okay I was going to ask you for  your for your  sharp eyes but that's okay  yeah I would just say that this is the  times people don't tune into our  meetings or attend to watch us  read through the materials  um no it's not a matter of reading  through the materials it's  a wholesome hearing his tip is done a  little bit differently in the past  but in the past a renewal hearing um  that is uncontroversial is these are  important to be  um is done  this way and it was good I would suspect  I would suspect that folks expect the  select board to show up  read up and prepared and ready to go and  take action so yeah it is it has been  read up it's just that it was different  uh so I have a different level of detail  so copy is there a motion  hey Lex what would you like to do  um well personally I would love to hear  from the applicant but that's okay  I can vote against it as Steve says or  you or you can make I'm just is there a  motion we can make a motion I'm a little  I want to figure out our teamwork right  now so Alex what would you like to do as  a team what would you like this board to  do well thank you uh for asking as the  last comment that we had from tying bond  is February of 2020.  which is normally we would ask for a  review and it can be time Bond I thought  CEI since it would be consistent with  what we just had and it came out so well  I'd like to have a review of that and Mr  Chisholm who hasn't been an excellent  partner with us as far as development  goes I'd like to have him have an  opportunity to tell us about his  exciting plan so I would like to  continue the hearing so I would I would  suggest Mr Chisholm had an opportunity  to come and present and chose not to so  I don't know that we're going to change  that circumstance absolutely well Jason  asks as my as my teammate I want to  support you  but now is not the time to ask for that  time to ask for that is you know four  weeks ago before we scheduled our public  hearing and all these things like we've  had a lot of logistical things that we  needed to do to get to where we're at  today and I feel like we're not serving  our local businesses by waiting until  this moment to say okay oh here's all  the things I need so I want to support  you I'm gonna be finished I want to  support you in in in what you're looking  for but the timing is is not ideal right  now that's all so I just I need us to  figure out a path forward other than  continuance because that doesn't serve  anyone in the long term I recognize that  it is not ideal and I apologize to you  and Steve for that  um Kate and anybody else I feel an  awesome responsibility environmentally  and for the neighborhood and future and  for business development that's here to  do this and  um I would like I did four weeks ago  when we scheduled this to be honest with  you my expectation is that we would have  current  um review because that had been  Tradition now In fairness Kate is new  and Steve is new that has nothing to do  with it well no no no  so the fact that we don't have a current  review of the site conditions or permit  is not typical for what we had even in  our past hearings we sat on  um Jason so when I  so  when we receive the packet and I should  have  offered any of my hesitation a couple of  days ago but I didn't have that  opportunity four weeks ago but you did a  few days ago and you could have said  geez I don't feel comfortable doing this  we could have then call the proponents  and made sure they were here or we could  have gotten some information so if you  felt that you were sorry but just for  the record we emailed all of this you  did four weeks four weeks ago  when the hearings were getting scheduled  that's all okay so I apologize for that  because typically when my packet comes  out I don't think that we have and this  is me I  I typically see the packet great  advanced communication for me just for  me  thank you Kathy and and Kate for getting  this out four weeks ago  I have to say I assumed you know what  happens what you assume that applicants  come and we have current science that  we've always I have never sat a hearing  where we have don't have current reviews  well we've we've definitely had renewal  hearings over my time years ago without  having a full new review the bottom line  is your time  um not uh in the capacity right now but  the bottom line is we've had the  information for four weeks  the the business in town deserves  station  and I am with you all on trying to do  this as a team but I do believe part of  our teammates are the townspeople and  the businesses who hope to do business  here so so yeah let's say I want to  support you  um and and if you know if if this was a  month ago and and we met and you said I  want to have a third party  review I would most likely say okay but  now from the timing perspective I think  it's in the best interest of expediency  unless there's anything outstanding  unless we have reason to believe I don't  feel it's reasonable to to put at risk  any business in Lancaster at the last  second for unknown reasons and I  understand that I don't based on um what  I read  in the 2020 review there were  a few points and questions but nothing  too  significant so we can  so uh based on that I would offer a  motion to approve the special permit for  Earth Products  [Applause]  from the application of William McDaniel  Chisholm trustee Miller Realty DBA Still  Standing gravel  I think is it two years  that's right  yeah  on the application I'd have to scroll  all the way back 24 months yeah that's  two for two years  wait a second  second  I'm sorry I said that so people would  know you understand uh any discussion on  the motion  hearing none all those in favor Jason it  was Turner  Mr Kerrigan aye  um that is two one zero  so  for other permits and going forward to  be consistent we are what I'm standard  that I was used to and comfortable with  is that we have a formal peer review  of the conditions and update  um I'm going to suggest that we discuss  this later in the agenda just since  we've got kind of person sitting here  for an hour and 15 minutes towards the  public hearing for the Chisel open  hearing don't talk about me second uh  any discussion all those in favor aye  hi hi three zero zero the hearing is  closed  thank you all  right uh now  um we have two items  come on you're you're up  I apologize for the delay  we have two items first  um the Nashoba Regional High School  building committee update and then we  are going to fill a vacancy on the  Nashoba Regional High School District  committee I would just ask whoever's  going to present on behalf of the school  building committees stand at the podium  and say your name and address yes sir  Sharon yes sir I might suggest yes that  um  but the adjust to your gender slightly  to maybe do the appointment first and  then because I don't think that's going  to take more than a minute or two  and whereas the building presentation  might take a few more minutes so yeah  I'm perfectly happy to do that sure  um are you in a are you in a time crunch  to head out  um all right I was actually looking at  my colleagues because they don't want to  stick around they don't want to they  don't want to stick around for the  presentation probably from this park has  dinner on the table so that is then hey  look we have literally all been there so  um we are glad to do that um Kate can  you take us through the process for this  has to be balloted is that right  so we have  um first of all I want to thank Sean  Windsor who has served um on this cool  committee uh for us for a long time and  had agreed uh when telling us he was  going to step down to remain in his seat  until we could  um fill a vacancy  um this appointment  um uh so I'll read the uh the  announcement in accordance to the  Nashoba Regional School District  agreement the Lancaster select board and  the remaining members of the Nashoba  Regional Schools district committee from  the town involved acting jointly shall  appoint a new member by ballot within  one month after the vacancy occurs to  serve in the Jacob Regional School  District committee deserve until the  next town election at which time a new  member will be elected to serve the  remainder of the vacated term uh we have  had  one resident step up so they it was a  very tough choice  um but you have been given the the great  responsibility I yield to my colleagues  on the school community of anything to  offer before we  before we vote  um see if you have something you'd like  to say as well um  Regional School District committee you  gotta give your address  um you know generally speaking that um  starts off with the comment or statement  from the candidate and I know that I was  Keen to point out to the board into the  Town Administrator that the processes  that we go by the appointment is by  ballot but generally I was thinking in  terms of there having been more than one  candidate uh with only one candidate for  the position I think just a voice we saw  when you asked for a ballot you were  being very formal but that's that's fine  well I I had initially had heard that  there was more than one candidate and  Stowe actually had four people step up  for the recent vacancy in Stow so  um anticipating that we might see  multiple people step up uh I suggested  that we might want to stick to the  provisions of the agreement  I don't think we need to do that thank  you  thank you you have to vote to forego  about that Mr Simon do you have anything  you'd like to say before do you want to  get out of the bit do you want to  withdraw your  name from consideration  he stuck it out for an hour and 20  minutes he's not going anywhere  um well we thank you in advance for your  service so I do believe do you guys have  to open a meeting yourselves I think we  opened a joint meeting we we're already  open so now you guys you would you would  convene a joint meeting of the select  board and the I believe you have to open  a meeting and then we we become a joint  then we open a joint meeting that's true  yeah yes so you open your meeting you do  your roll call them you're coming and  then you'll you'll then you can turn  Okay and then I will declare as if you  don't mind as a senior member of the  Nashoba Regional School District  representation that uh we're in session  for a joint meeting between the Nashoba  Regional School representatives and the  select Board of the town of Lancaster  for the purposes of appointing or  filling a vacancy on the initial  Regional School District committee thank  you now we are in a joint meeting  between the Lancaster Representatives on  the showboat Regional School District  and selectport oh oh you guys oh yeah  you guys have to vote you can't declare  so you have to do a roll call  sorry  what you want to you want to just have  to vote to open just now so what do we  do this thing can I can I get a motion  can I get a motion to approve to enter  into a joint session with the  second second thank you all those in  favor Mr Mr Collins Ms Park Mr Gleason  yes it's unanimous we apologize and I'm  sure for you all it's confusing since  you are not the full school committee  but you are the like as representatives  and so process is the process  um huzzah now uh we do need a motion to  waive the ballot requirement anybody can  make sense okay  um this will be a joint vote  um I'll call the roll call on our side  I'll call vote on our side you call the  vote on your side all those in favor of  the motion to waive the ballot  requirement all right I 3-0 on the  select board all those in favor waving  the ballot requirement  aye aye unanimous Mr Collins Ms Park  um okay  now is our motion to appoint Mr Simon  well Mr Simon do you still don't have  anything you want to say quite all right  I I I very much appreciate a silent  person in the public Community can I  inquire of the candidate very very  briefly you can if you yeah unless  you're really brief okay it's going to  be really brief I I feel very strongly  about these this line of inquiry yeah  you live in Lancaster correct  Senator Simon 800 Main Street uh yes I  live in Lancaster and you're a  registered voter yes qualified by me  yeah sounds good is there a motion  so moved does anyone what was the motion  we need the motion to appoint shander  Simon to Sam door Simon Channel  to fulfill the remaining term vacated by  Sean Windsor  until next time election uh yes until  the next election second okay is there  discussion on the motion  um there's been a lot of discussion that  we had one representative but based on  what I've read  um about you and are you willing to  serve you have it looks like you have a  good background in education  so we only need one when it's the best  right so thank you very much for joining  us  and I too want to offer my thanks for  your willingness to uh step up into the  void uh it is um the public service is a  noble Endeavor and we appreciate the  time and also thank whatever family  friends colleagues who are going to miss  you many in the evening or a daytime  when you're working on behalf of the  town uh it is uh it is it's great that  you're stepping up and we really really  really do appreciate it so thank you  thank you anything further from anybody  all right  um then we will um vote on our side you  vote on your side all those in favor of  motion yes  hi all those in favor  aye  aye congratulations now next up you have  to report to the town clerk at your  earliest convenient to be sworn in so  that you can get to work  thank you very very much the town thanks  you  um and uh and I hope you uh hope your  service as well as we know yes and  you've got or so thank you all now  continue to yield to the school building  committee report  please  uh thank you chair Kerrigan members of  the select board record once again my  name is Joseph Gleason Regional School  District committee I reside 126 Brazil  Lane here in Lancaster and I have the  honor and pleasure of being for the time  being the chairperson of the Michelle  Regional High School building committee  my purpose in requesting an appearance  before this evening was I wanted to just  come before you this evening along with  our superintendent Mr Kirk Downing who  is here with me this evening to  co-present just to see and be seen more  or less in regards to the building  project I don't have a PowerPoint  presentation or slide presentation I  have no handouts I'm just here yeah  thank you thank you I didn't see what he  was doing but we thank you yes  yes I I figured that would be the case  so I'm just going to come and give you  kind of a brief overview of where we are  in the process I'm going to allow uh  superintendent if we leave with the  chair to speak give a few words and give  his perspective on the project  um I want to say before superintendent  Danny gets up  um though  um Mr Downing is not a resident of our  district he is working tirelessly behind  the scenes and in front of the scenes as  well to see that this project comes to  fruition the superintendent has a  working group that he works with at the  administrative level and they are  working hard as hard if not harder than  the building committee so just to be  very brief where we are can you and Joe  at the beginning just give us a  thumbnail I don't know how your present  it but just like how we got here what  we're doing okay well 30 seconds on that  where we are right now it's a couple  years ago about three or four years ago  um a statement of Interest was submitted  to the Massachusetts school building  authority and they are the  quasi-governmental Authority that  provides financial assistance to school  districts throughout the Commonwealth to  help them build or renovate existing or  do either renovate existing buildings or  to build new buildings so our first  foray into this process was respectfully  declined but we were encouraged once  again to reapply as soon as possible we  apply the admission the next year and  this is about two years ago and our our  request for assistance was  granted so what we are right now is we  are now in the msba's school field  process what the msba does is they  basically break down the whole process  into eight eight separate modules and  right now we are at module three we are  the end of module three module three is  the feasibility study phase and we are  fast approaching the end of this phase  so let me explain to you  um what the the feasibility module is  all about basically  um  the the um this module 2 was creating  the management team we go out and select  a designer and we just  select a component's project manager for  those of you don't know our own is  project manager is skanska USA they were  the OPM on the Minutemen rebuild  our designer is Kessel Booth Associates  Inc they have an extensive amount of  experience in school buildings and  municipal buildings of all nature here  in the Commonwealth and there are design  Architects so what we've done now is  we've got our management team in place  and we're now in the feasibility study  phase of the process and what we've done  right now over the past several months  would be looking at these are the  factors they basically look at during  the feasibility of the educational  programs uh generation of initial space  summary they document existing  conditions they establish design  parameters they develop and evaluate  alternatives to the project and they  recommend the most cost effective and  educationally appropriate preferred  solution for our district that's  essentially what module three is all  about during this phase we're required  to submit two reports to the msba one of  them is the preliminary design program  which we submitted at the end of June  that was approved with their commentary  which then leads us to where we are  immediately right now we are at the  preferred schematic report phase of this  project  tomorrow night the school building  committee will be meeting at that  meeting we will be  voting on a recommendation to the full  District committee on the the preferred  design option so  I'm not a handicapper I don't take book  but if I were a handicapper and I did  take book  I think that based on the commentary and  the discussions that we've been seeing  throughout this process  I would be very keen to point out that I  think what's going to happen tomorrow  night is the committee will probably  vote for a new building  and a new building that will preserve  the current stadium and the reason we  want to look at the keeping the current  stadium and superintendent Danny can  speak more about this is that right now  the current stadium has a usable life  it's still a good Stadium it's still  used for multi a number of different  sporting activities and whatnot in  addition to that the district is still  paying  for the renovation the turf field and  the track and the stadium so there's  been a keen interest on the part of the  building committee to make sure that  whatever we do we maintain the current  stadium so if I were going to again make  book I would say that right now it's  leaning towards a new build  preserving the stadium  and what will happen tomorrow night is  we'll make that recommendation to the um  full District committee we'll be meeting  on Wednesday night to either approve or  disapprove the school building  committee's recommendation  after which if it's if it is approved  these preferred schematic report will be  submitted to the msba we'll link their  commentary and if approved we then move  into the schematic design after  schematic design as we get to budget  construction so right now  um you're probably looking at I don't  say when we say Kirk maybe sometime  after the first of the year would we be  looking at uh we'd be looking to prepare  a budget and look at the costs involved  with whatever the district committee has  approved for the new build or the  renovation  and that's basically we're right when I  thought it was important that we come  face to name shows what we're doing  articulate a continued willingness to  come back on a regular basis to keep you  abreast of what we're doing and you know  just to make sure that you know we we um  we're sensitive to the to the the issues  and the needs and desires of the the  local communities the select ones for  our sending communities and to the to  the general public so  with that in mind I will conclude my  comments and if you wouldn't mind I'd  like to turn it over to superintendent  Downing for a few words he's  significantly more articulate than I am  and he has quite quite a bit to say  about this project I may still have some  questions for you so don't run off  [ __ ]  hi thank you uh chart here again Mr  Turner Mr Allison of course massages  thank you uh I am Kirk Downing  superintendent the Nashoba Regional  School District Holliston Massachusetts  thank you  um this is an exciting time and so as as  attorney Gleason is able to express to  you some of the detail of the logistics  of the process we've gone through I too  will Avail myself of this committee  at your request to bring forward and  answer any questions I possibly can to  engage with our community because the  next 12 months of this project will be  the most important 12 months of the  project and that is  um in in making our case outdoor three  communities that we need this new High  School  and so in doing so we have been working  as as a group to look at the preferred  schematic design I want to implore  anyone who may be watching out there in  Lancaster into this board this is not a  design of the new High School  it is a proof of concept and it's as  simple as that a proof of concept and  even the design estimates that come  forward are not coming forward to say  this is exactly how much the project is  going to cost  it's to give the school building  committee well first of all the working  group the only School building committee  and ultimately the school committee a  sense of what the cost options look like  relative to each other in terms of the  cost estimates off of those initial  designs that's what we'll be looking at  the next couple of days  um from there once uh the preferred  design is submitted it's going to be a  lot of work of of interface with our  community and talking about the design  of the building as we move into the full  schematic design because that's where  we'll take the work that we did in the  Ed visioning process last year and that  visiting process consisted of 14 Nashoba  Regional High School students  attempt members of the community  District officials Educators and of  course our Architects Mr Gleason came as  a auditor and observer of the process  over the three days and that's where we  really where we outline the vision of  what it means for our students to get  the best that they can get for our  future that really is a future we can't  necessarily predict or Define for them  as the world is Everly changing so we  need a high school that is going to be  able to adapt change and grow with our  students  the way our economies the way science  the way technology is is growing today  so  thank you for allowing us to appear here  and again I'm happy to return with  updates and certainly at your requests  as well so so before you leave  um I have a couple of questions and  comments and then I'll ask my colleagues  if they if they do as well  um first I'm glad you clarified that  because I was going to ask you to  clarify so that folks watching realize  that some ghost building hadn't been  designed and this all of a sudden was  going to be the way it is so I thought  that was a very important I'm a little  bit familiar although enough to be  dangerous with the msba process  um so I'm glad you you clarified that  point  um a couple of other questions I'm  assuming the where this new school goes  is it decided to go on the current  property or we're still exploring  because everyone in town always says oh  I hear they want to put the school over  there or they want to so I just want to  give you an opportunity to clarify if  that's still an open question that can  be the answer too but I just wanna I I  do have an answer for you that actually  was earlier in the process of of phase  three of feasibility and  um we have to determine locations and go  through a process of eliminating  vocation locations to figure out the  viability of where the school can be  located we have a provision within our  regional agreement that States it must  be located centrally uh to the outer  reaches of our towns so that fell  squarely within Bolton and just a touch  into Lancaster and then when it came  down to looking at the possible square  footage of of what was needed for the  project it was all other sites were  ultimately eliminated so yes the  building will be placed on its current  site I was aware of that provision I  just wanted people I don't know buying  it for me so the superintendent now told  you so that's that's right  do we know yet  um  from the msba the dollar percent the  percentage of reimbursement yet that  we're going to we won't be going we  don't the the percentage of  reimbursement we were approved and  started at just over 49 but I'm going to  tell you all out there uh in in  Lancaster and here in this room 49 the  reimbursement rate will be much lower  that than that there are  unreimbursable costs involved in the  project so that rate is of reimbursable  costs so for instance in substances  design proposals that came through some  of the re there there were um one of the  the options had to be eliminated because  uh it would involve building temporary  structures as it goes through a phase  design those are not reimbursable costs  so we didn't want to invest in  non-reversible costs of that degree so  um those those reimburse the total  project reimbursable rate comes in a  much lower percentage than  I appreciate that clarification because  people hear reimbursement rates and  assume they can when they read the  number of the school in the paper they  can just multiply and that's not  necessarily the case so I appreciate you  Clifford and I have one more question  and then just a quick comment  my question is  um and you may not know this but  um  the capacity percentage that this new  building yeah uh is very important  because to your point on building a  school that's for the future like what  what's terrible is we did this with the  new school that's now 20 something years  old at um uh Burbank it was you were  supposed to build it to 80 or whatever  it was a capacity by the time we  actually got in it we were 90 I think a  percent so it sort of it planned  obsolescence if you don't plan  appropriately so is there a plan like  what your thoughts are on the capacity I  would love to talk about the capacity  um currently our high school is 834  students  this building project is rated for 925  students  at a utilization rate of 85 percent  meaning 15 might be absent yeah meaning  well no meaning  um 85 utilization  uh at a 100  percent rate  the school can house 1086 children in  that regard to give you a sense the  largest population ever at the high  school at one time in Nashoba was 1063  students  so as we look at that and we look at our  capacity right now I think the 925 is a  good number for us because that number  does allow for growth within our system  so our 925 is 85 is 85 utilization rate  okay  okay  um and then my only comment and he's not  on the screen so I'm definitely saying  this because my dear friend Jay Moody  would always say as you're planning  something like this please let's not  build a school that is a monument to an  architect that is a direct quote from  Jay Moody so he likes to he wants a nice  and wonderful views I'm saying this for  for Jay's behalf we want a beautiful  school that our kids will learn and do  well  um we are just and I'm sure Mr Trussell  is thinking about all this as he's on  the zoom the cost to the community are  going to be a significant thing that  we're going to be talking about over the  next year plus and we just want to be  mindful of that as we move forward but  obviously you're already thinking around  the corner when it's coming to the  temporary buildings and other aspects of  the of the build that that we could  limit costs on so we appreciate that  just want to make sure right we  mentioned colleague shares the  sentiments of several residents that  were at the last Forum expressing it  with different words  but expression uh essentially cost  management and how do we ensure that  we're building this responsibly and we  have a team from both pianta and kba  that I think are going to lead us  through a very responsible process I  appreciate that thank you  um do you have any responses to my  questions you don't have to if you don't  want no I I just wanted to Echo the uh  and I don't want to keep it because you  know what's going on at least  you're here at our own means you know  you don't need somebody saying the same  thing over again but I do want to Echo  as a resident District  um superintendent uh Downey's commentary  we have had some feedback regards to you  know what uh former select board members  Moody had said and um I I didn't say  much about this at The Forum the other  night but I will say it tonight to the  select board and hopefully to the other  dislike boys  um to date  there has been I think we'll say this  without any degree of uncertainty to  date there has not been anything  that would lead anyone to believe that  our Architects aren't looking out for  the best interest in addition to that we  also have an owner's project manager for  those of you who aren't familiar with  construction they work like almost like  an advocate for the district and there  has been nothing that has been seen by  way of an Indulgence or something that's  unnecessary at this point I I will tell  you this and again without the labor  intuition what the future of education  is it's much different than what we see  in our current educational facilities  um  during this process  the district engaged in site visits and  we saw some new bills throughout the  throughout Commonwealth what the future  of Education provides for is  Collaborative Learning bigger open  classrooms more team building more team  working together it's not going to be as  our architect wants quote is saying not  the stage in front of on the stage it's  going to be a much more collaborative  educational Endeavor and we're hoping to  build a building that will meet those  educational leads in addition to that  I'll just sum it up quickly right here  that um  one of my colleagues on the committee  had asked about the size of the building  and while I think that the building  based on what was discussed the last  Forum will be perhaps slightly similar  in square footage the overall building  is probably going to be significantly  more Compact and our Architects and our  designers promise US it will be  significantly more  ecologically friendly  and I don't want to be very clear what's  not suggesting the architect what's  going to be running around throwing our  money into it it's a legitimate question  and people have been asking that at the  forums and I can State without any  degree of uncertainty to this date there  hasn't been anything that's been  presented to our just to our building  committee that would suggest that the  Architects were building a monument to  their own and I'm thrilled to hear about  the owner's rep that is very very  important and project of this size and  scope so thank you I am done um so I  yield to my colleagues you have any  questions comments  concerns  um first thank you Joe in particular  Brett I know you're there picking things  up or not slacking someone I am  a little familiarity because I sat on  when this was a school  and the other building we went through  the feasibility process and it's a long  arduous process and then sat on the  school building committee that yielded  Luther Burbank the current Luther  Burbank and Mary rollinson so reflecting  I know I mean I'm amazed you probably  have no time at home but  some of the things that we dealt with  some things that you both touched on was  the capacity issue and certainly a  different model what we had done and I'd  be interested in your projections  because I know that the  they used the cohort method for and for  determining what the population Trends  were going to be and our population here  in this region has been relatively flat  over the last couple of years  um we actually had hired a planner and  did a special population study at that  time there was a lot of immigration  because Lancaster was growing a lot it  seems to have flattened off however  based on some of the projects that we're  looking to  and now  um wherever they may end up  um we can expect to have more students  so  did you use the sort of the cohort  method do you need to just because my  theory was both in that school and I'm  hoping when the show but is that we  build for enough future capacity and I  just wondered how the methodology and if  you did that so the methodology is the  msba methodology we do not get to choose  the methodology or the number at all and  so in doing that uh you know they use  their method in the school district and  at the time superintendent clenchy  worked with the msba on determining that  number  so at 9 25 is that number and then  looking at what the peak enrollment of  the district was  um I frankly was worried about a lower  number  they were able to get that number higher  due to the forecast of potential growth  in all three of the towns so when we  look at this  I had a conversation with one of the  residents recently Mr Trussell  and when we we talked about this the  school system in terms of what our space  availability is in our classrooms could  take on more students in our school  system  strictly from the town of Lancaster  um so to understand the scope of that I  think there would need to be deeper  understanding of what the  sort of the reach of those the building  that is anticipated  um but just at our high school if you  were to break it down by by a third and  you had you know uh  250 extra seats that's 80 you could  essentially get 20 more students per  grade level just out of the town of  Lancaster into the project building up  100 capacity so I do think the number  does provide us an appropriate buffer  for anticipated  personal residences in the town  you know they had they used to base it  on essentially birth records and not  accountable in migration so we sought a  waiver to the msbas  so that's um well and I don't know if we  need to because Trends have changed that  was uh that was like I want to validate  the statement you also made about  enrollment  um and uh particularly from the town of  Lancaster it has been flat out of the  Town Lancaster really for the last 15  years or even more I've done a deep  enrollment study at the district and and  I see those same numbers so that is  accurate  um thank you for your reiterating  Steve's thanks and yours so roughly 50  but expect much less with the  unreaversable costs  um  [Music]  I guess you'll factor that into the  budget and we'll have a better idea  because people are certainly going to be  looking at the numbers when we go to a  vote yeah so yeah so ultimately you know  uh we hope to get to that place uh by  the end of the school year and and  having so much harder numbers to that uh  though  I'm I'm if I said this statement I know  I'll be wrong the moment I say it so  I'll hold it back but there's a point  that comes this spring where it's not  even to final design they can project a  cost for the purpose of raising funds  for implementation  so those will be coming out that will be  the number  so at that point that's what we'll be  producing the community and any  Community advocacy groups for the  project will be operating under them  so given the fact they've identified the  site you talked about essentially in the  same campus that you're in now  um I know a lot Fulton does not have  Public Water and Sewer so I'm assuming  that you're probably sort of  have already have you already done that  kind of testing so you figured out okay  it's sort of a space to where you  put in there's a wonderful slide at the  beginning of the last presentation it  shows the check marks of all the boxes  that they have to hit for the msba prior  to submission and one of those is  exactly what you're talking about water  systems and welders so the current well  and one of the reasons why frankly it's  a big factor in in needing a new high  school the current well is located in  the basement of the school adjacent to  the oil tank  and  um so the location of new building the  The Architects would be looking at  um uh preserving that well and utilizing  that well but of course they would have  a system that would take it to the  school yes smooth the oil tank correct  all right and uh one more okay  um given the fact that oh I'm a tree  hugger you probably got that but also  with the energy that is anticipated  energy costs is there a desire or a goal  to have this lead certified  yep there is  so we so our long-term cost will be more  stable so the working group recently had  a meeting uh on just that purpose uh in  the in the past six weeks so yes um  green options are being afforded um and  I know in turning on what what you  actually get  percentage credits on your reimbursable  costs on green designs  um so yes that is being put out there  fantastic thank you  Mr Allison it's the first uh Mr Gleason  I want to say thank you super grateful  for uh for your commitment to this town  and just uh I'll Express to the  residents how lucky we are to have you  so thank you and uh and Mr Downing  um really grateful for your approach I  really think how you take on your role  is it's a good fit for me hopefully it's  a good fit for the residents and they  appreciate it also uh so first question  to either  how do you measure success of this  project when this project is over how  will you know is successful or not I'll  take this one  it's very simple  um I am by no means an expert in school  building but this is not my first school  building project serving as a district  committee representative  um  I did one probably about 30 years ago my  former districts of the Merrimack Valley  and I learned very early on in that  project there's two factors that you  look at to make sure this is a success  this project comes in on time and on  budget  history without I'm not trying to be  flipped I think that's I said that early  on in the um  process  selecting the school school building  committee  the one thing I can take away from my  former District was on time on budget  awesome thank you and to either of you  also last question I think is  how do you instill confidence in the  residents of Lancaster that the 68 cents  of every one of their tax dollars is  being thought about scrutinized and  invested appropriately as part of all of  this process not just today but in the  future  as part of the part of the school  building effort  I'm sorry I'm not sure I understand the  your question sure so 68 cents of every  tax dollar from Lancaster residence goes  to the school district and we are going  to start paying for this new school and  all of that is going to be factored in  my question is how do you instill  confidence in the residence that that  the committee that the process that  Lancaster residents are being looked  after and that their tax dollars are  being well spent as part of this process  well I can I can boil that break down to  the mechanics of the school building  committee when we formulated this  committee it was the priority of the  district committee that the individuals  who have voting Authority on this  committee be residents of the district  the only member of our school building  committee who has a voting has a voting  position and is not a resident of the  district is sitting right here so  um what we've done is we've created we  have  the 14 residential members  with Mr daddy as our 15th and we've  waited that right across the district we  have five members of the building  committee from  uh Lancaster five from Stowe four from  Bolton and we have superintendent down  at to make 15.  um this has been a priority of all of  our members both at the district  committee level and at the school  building committee level right from the  get-go I appreciate and this I  understand your concerns regarding the  budget and how it effects are going to  say the budget our school budget and how  it affects the overall Town budget but  from a mechanical standpoint as I said  earlier in my presentation there is  nothing that I've seen I don't think  anybody could point to anything that  we've seen or done to this point that  would indicate that that the  fiduciary responsibilities of our  committee are not being met and I think  Mr chair Kerrigan pointed out one of the  things that really will serve to assist  us going forward is our OPM that the the  OPM has been invaluable in making sure  that as again they serve almost like in  the role of an advocate to make sure  that the interests the best interests of  our district they work for us they don't  work for the architect they work as an  advocate for us and I kept nothing but  good things to say about skanska and  they've done an excellent job so far so  I don't have anything further to say on  that so do you have anything to happen  just one thing  as as Mr Allison so  quickly points out we're beholden to our  taxpayers  my measurements are about student  learning  and so when you talk about the 68 cents  on the dollar  our communities I'm not saying just our  families our communities our communities  outside the borders of our town count on  that we're educating kids that have the  skills and competencies they need to be  productive positive members of our  community  and the place that I'll point to you  that is showing you you're going to get  value is that for the first time in  quite a long time if not ever we have a  five-year strategic plan that's been  voted and approved by our school  committee that outlines the action steps  for what we expect out of the school  system and if you track our school  committee meetings you'll see that all  the superintendent reports that are  going before our school committee  members outline the very specific steps  within that strategic plan that we are  tackling on a bi-weekly basis are we not  so these are the ways that we are making  our work public so that the residents of  Lancaster know that everything that we  do in the school system is in service to  the children that walk through the doors  of our schools every day and we are  treating that same courtesy to this  building project as Mr Gleason knows I  think this is where we make a good team  he's able to to articulate all those  those facets that are critically  important being on time and on budget  for the purpose of educating kids so  that they are outstanding members of  this community and communities that they  will go live in someday awesome thank  you both thank you  thank you  you can't vote somewhere couldn't do  public comment next did you want to do  it on that or do you want to do it  they're still around  you can do it can you do it one minute  thank you to these people yeah can you  do it from the podium  all right Rob zydick when I'm free to  leave around I just want to tell you  folks how impressed I was with your  presentation last week the clear  Annunciation of the financial and  educational quality objectives the clear  presentation of various options with the  pros and the cons the clear priority of  the folks who gave financial success and  educational quality priority way above  rushing a decision the excellent  professionalism in which you communicate  it with the public the showing of the  timeline that you just mentioned the  absence of anyone picking their own  personal favors and trying to promote it  as a last one I especially appreciated  the very warm reception of a student's  comment about a topic which many of us  are not aware which is the perspective  of a student with autism difficulties I  encourage all residents to view that  presentation through the slides can  provide the feedback in the link  provided thank you thanks Rob appreciate  it thank you very much with that thank  you thank you for your Outreach thank  you for your service uh Mr Simon welcome  thank you again to the show that never  ends  um and uh we appreciate it thanks  everybody thank you thank you have a  good evening thanks  so  um  with um no that's yeah I'm I'm with the  acceptance of the board I'd like to  suggest a five-minute recess  um  hearing no objection  we're gonna recess for five minutes  [Music]  thank you  [Music]  foreign  [Music]  thank you  [Music]  [Music]  foreign  [Music]  [Music]  foreign  [Music]  foreign  [Music]  foreign  [Music]  [Applause]  [Music]  [Applause]  [Music]  foreign  [Music]  thank you  [Music]  [Applause]  [Music]  [Applause]  thank you  [Music]  [Applause]  [Music]  thank you  [Music]  out of recess  thank you everyone  um all right next item on the agenda is  public comment period  in the interest of time well anyone who  is in the room Rob zydeck 103 Cleveland  Road  um we'll speak and then anybody who  would like to speak online please raise  your hand uh reminder  um we like to have a polite  um uh Discord  um in our meetings and will not tolerate  direct attacks or  anything that Strays in that direction  um  Bob will give you three minutes for  comments is that good thank you and  good evening Rob Saturday 103 kaliva  Road speaking as a private citizen of  Lancaster Massachusetts this morning I  read a comment through the council Army  aging Lancaster Community Center members  which I will now summarize in meant for  tonight's present and future audience I  expressed appreciations for the effort  today and so many in the community put  forth to address the financial physical  and emotional challenges that become  part of the aging process I had three  brief topics relating to this the first  topic related to the Medicare enrollment  period now in progress and the benefits  to seniors of the shine program the  second topic regarded finance options as  resources for homeowning fixed income  seniors third topic I'll read for  freedom  besides my own personal wish to engage  in these activities why am I bringing  these up now it is because I and so many  other seniors are tired of campaigners  in this town making the false claim that  the only financial concern we have is  our property tax bill that it is this  bill a loan that keeps us here or drives  us away and that only these campaigners  election and only a yes vote on a highly  complex and very risky pair of rezoning  measures will bring us to financial  relief that we need case in point if the  October 6th hearing someone finally had  the courage to State the truth for the  short term our taxes will actually rise  if the developer gets this rezoning does  it not going on them that short term  could be the rest or most of the rest of  our lives so instead of coming to our  Salvation this is sounding more like  hey seniors we are asking you to Bear  the huge cost and tax increases for all  or a good part of the remainder of your  days here so the rest of us may get a  better tax bill years from now and  underline May because facts indicate the  probability is very low I SEO OA folks  to think about these disrespectful and  duplicitous declarations and to join me  and others as we voice our objections at  the local and town meetings there are  many many other ways including all of  the COA spine activities and perhaps my  suggestions above to help those in need  later in the meeting there was some  discussion about the many Bad actors who  take advantage of seniors via emails  scams in the life  similarly when I spoke to a trusted loan  officers about seniors equity loan  options she likewise mentioned other so  many people take advantage of seniors  that is those of us who find ourselves  facing Financial hardships and who are  inclined to believe  Whimsical prop even Whimsical Promises  of recovery  since I like to believe that no one  would deliberately mistreat our seniors  this way I ask everyone to stop with us  we are going to save the poor seniors  campaigns even if it's not intentional  it is wrong  nothing can refute the rapid passable  time so unless someone can produce an  actual timeline doubtful since none seem  to exist showing all the tax changes  over the next few years  for all of the five plus general  development possibilities please  continue discontinue using us as your  campaign poster if you truly want to  help us start putting facts and truths  ahead of personal political and power  Pursuits thank you thank you  thank you  all right seeing No Hands raised  um  oh and all the way  hey Steve Michael will be for Turner  Lane and  um my comment is regarding the Earth  Products removal hearings that happened  this evening and  um there was some mention that there was  an earth product removal committee uh  there were proposals for that that I've  seen as recently as two years ago that  never went anywhere I think they just  kind of kind of got lost somewhere along  the way I would love to see those  resurrected I also watched a video  recently of a 2020 meeting  um where Orlando Pacheco and the former  slack board members Walter sedrovski Ken  Starr  um we're reviewing a new maybe a little  bit earlier maybe it's 2019. they were  reporting a um new schedule talking  about a new schedule of fees for Earth  product removal uh within Lancaster and  we're talking really seriously about  um the kind of Revenue that something  like that could generate because these  businesses particularly Keating um you  know it's a many billion dollar industry  uh it's parent companies is a many  billion dollar company  um really looking at the impacts of  these heavy Industries on the town in  terms of the roads and in terms of the  air quality  um and in terms of the noise and quality  of life  um and thinking about ways that the town  could benefit a little bit more from  these industries so I would love to  really encourage a select board as we  seek other revenue streams to reconsider  what seems to have been brought up  um a few years ago and then and then  never really pursued like because other  other things had to displace it but it  seems like a worthy investment of some  time by the current board to really  consider where should these permits be  heard and how much should people be  paying for these permits given the  nature of the impacts on the town thank  you very much awesome thanks Ann I  appreciate it  all right  seeing no more hands  um we will close public comment thank  you all  um Town Administrator report  administrator thank you I will be brief  uh Kate Hodges Town Administrator so  um  as far as recruitment updates uh you've  been introduced to Kevin matrano who is  the  recreation coordinator and Michelle  Currier who is the current Recreation  coordinator director  um  we were able to meet with her Kelly and  I and we'll be discussing a role that  she can play in the beach and some other  part-time per diem work around her own  schedule and that was great we really  want to capitalize on it's fantastic her  knowledge and the good work that she  she's done and this year the beach was  the first time we'd ever turned to  profit so oh wow apparently she knows  what she's doing hold on I was a  lifeguard back in 1987 and 88 I think we  did pretty well then  oh I can't say what well without any  evidence of the contrary I think we  turned to profit then too easy today  okay never mind kickoff so  maybe it's the second time yeah so let's  just say a second okay so um Kelly Dolan  our health and human services director  will be interviewing for uh folks for  the Outreach coordinator position  um in conversations with the police  chief we are looking to have the mental  health coordination uh be part of that  it was an initiative that was brought up  by the chief  some time ago and I think there was a  variety of different iterations of it so  that's certainly something that we're  going to hope to at least dedicate 10  hours a week to for that which is great  um  Kelly has met with the painting company  and finalized colors for the portions of  the center that were not painted by the  friends  and the commercial grade cleaning and  disinfection that was ordered by the  Board of Health some months ago will be  taking place over the weekend  which is great because it doesn't  necessarily impact the things in the in  the day a time but this Saturday and  Sunday the community center will be  closed we'll make sure that we're  posting that  various places including on the door and  Kelly is getting in touch with folks who  do the Saturday morning exercise class  um  the we also converted an area that was  previously used as storage to a new  office space  um actually quite bright and sunny and  that's going to be used for the Board of  Health and also we've been working with  Nashoba Board of Health to have Visiting  Nurse the medical clinics that are in  there blood pressure clinics things that  relate to  seniors and we're also having a place  for shine Halloween on the green event  is Sunday October 30th from 4 30 to 7  30. this will be the first Recreation  Health and Human Services debut and  um and we have been really blessed to be  working with win Clark and Monica  Tarbell and members of the school MRE  PTO so it's going to be a much larger  event than  it's been at least in recent years  um we're going to be using the horse  sheds the town green the first church  again combination with the PTO will  include Trunk or Treat so if anybody's  interested in decorating their trunk our  goal is to have the entire trunk of  their car their trunk of their car  um and uh you know we're encouraging  people to dress up there's going to be a  food truck there from Lucas there will  be pumpkins  that are donated on the town green for  people to decorate there's a magic show  that is co-sponsored by the library and  I think it's going to be a really really  fun day the Board of Health had a very  successful clinic on Tuesday October  11th where they vaccinated over 125  residents for flu and the covid-19  boosters they also gave out plus or  minus 80 covid-19 test kits to seniors  so special thank you to Jeff pastor and  the other members of both the Nashoba  and Lancaster Board of Health and a  special thanks to Pastor Rahm from the  college Church who allowed that site to  be used again and lastly Lancaster  Recreation as we've been talking about  is growing and so we are doing a gently  used toys crafted activities drive we  have quite a bit of materials there for  senior related programming which is  great there isn't as much you know video  games movies uh outdoor sports and games  art supplies board games that are more  for children so if there's any laying  around anybody's home that they're not  interested in having we'll be collecting  this week specifically this week and  then reassessing what we have and going  from there and where should they go and  they can drop them off at the community  center between the hours of 7 A.M and 7  P.M if people just want to leave them in  the doorway we can do that and we'll be  periodically Kelly will be periodically  checking them and bringing them and  storing them fantastic  that is fantastic reports  any questions for Our Town Administrator  no sounds like good times  fantastic thank you very much  um under Administration budget and  policy  we have three items  um  one the first is uh calling the special  time meeting to be held on Monday  November 14th at 7 pm to be able to the  Mary Rollins Elementary School  auditorium  and then we have to  basically establish and then close the  warrant yes  yes  um if you'd like I believe that we have  11 articles it could be 12 I'm waiting  on  one  one thing to come through whether we can  combine them or whether they have to be  two separate but essentially we are  approval of Prior fiscal year bills  special act affirming the results of the  May 22nd annual Town election the  Enterprise rezone the North Lancaster  smart growth overlay District ground  mounted solar  installation two scrivener's errors one  for section  220-8.1 and one for 220 dot dash 8.4 a  and 8.4 B  Standalone solar system so this would be  the battery storage if you attended the  last conservation and planning board  meeting they were talking about that FY  23 budget amendments and Corrections it  isn't all gloom and doom we received  excuse me some money from the opioid  settlement that we'd like to put in  um to the COA budget for mental health  and a couple of other other items they  are Amendment to the DPW FY 23 Capital  plan because they received their chapter  90 funds and would like to purchase some  heavy equipment pieces with that and  then  um an article to remove the police chief  position for Mass Civil Service which I  understand has been done but the time  has expired so we need to restart that  clock again okay  and  um  we've heard from several people  regarding their desire to attend town  meeting but having conflicts with child  care given that it is a school night I  have worked with the school  administration and the superintendent  has been marvelous about that we are  going to be utilizing the auditory I'm  sorry the gymnasium  for child care free of charge and we're  going to have  um students from the schools who are in  need of community service hours for  National Honor Society but they will do  it for free but I'm sure that they would  appreciate tips which they will prove  isn't that kind well that's fantastic  um and I know that I've heard from a  number of residents concerns about  overflow and I know will work with the  school to make sure that if there is not  enough capacity for the time meeting  that will room will be uh so just on  that end we have two rooms available  um we'll have the  um cafeteria and we will have the  auditorium both will be set up  um if and when we need to utilize the  cafeteria the moderator will then  appoint a deputy moderator  and we'll have a switch that's going  we're going through uh a bit of a trial  run on that next week and then certainly  the week of town meeting  um one of the things that I think is  really important is to have  presentations at town meeting I was  a little dismayed when I went to May  town meeting not that it wasn't well  done but just I think it's important to  have presentations so people understand  what they're looking at and have those  available and so we'll be setting up the  stage a little bit differently because  I'm gonna hopefully ask the moderator if  it would be all right to use the screen  and then we'll be probably talking as a  board about who wants to present what  and I think you know keeping things to a  two minutes won't won't prolong the town  meeting time and we'll have a redundant  screen and the Overflow room should the  need allowed it would be yeah it will be  captured on television perfect  fantastic  um  okay any questions  for Kate about that or then do we move  to close the warrant for the special  town meeting  questions first  um all the Articles sound great do we  have do we have a draft or anything that  we usually look at or is it just going  to You'll absolutely have a draft it's  just that  I I literally have been doing nothing  but this for the past three days so I I  got it down to 11 because this is not  yeah I would say when I was in this  building several hours ago there were  seven so it's yeah I know I'm sure  there's lots and lots of tweaking and  work to be done for that  um  we had speak I think the presentations  are critical thank you for planning for  those we've had requests  for presentations regarding the zoning  articles  ahead of time so we do hope to have well  first we have this document that  um we have worked on that will hopefully  describe well it does describe and in  great detail the zoning proposals and  then there is a hope that we have did I  miss this or did you just said that this  is just finalized today okay  um it's all the information you saw in  the presentation that Kate delivered  before the planet Board hearing so none  of its new materials just  compiled expertly by the time minister  with some help from folks in the  organizing the idea is that it just is  reflective of statements of fact and  numbers that will  um the numbers that are on the chart  they are pending the board's approval  will be ones that the finance committee  will be discussing and adopting at their  meetings I  I think it would be helpful to have this  on the website I can certainly place it  uh in conspicuous  spots around town we don't have a you  know when printing budget so um but I  think that trying to put some maps out  there and and boil down the language in  some complex articles to sort of this is  this is what it asks if you vote Yes it  might be this if you vote no it might be  this  that's it and then we do hope to have  a date we discussed this when we're  hoping to have the special time meeting  in September  is still up to do it  about 10 days two weeks before  I think it's the third maybe that makes  sense  um  [Music]  hoping to do something  um here in the Nashua room and of course  um uh give people an opportunity to come  on the 3rd of November nobody we're  gonna do it in there oh in the old town  hall sorry  um in the old town hall to allow for  more folks to come where we will have a  neutral presentation of all of the items  and give people an opportunity to  understand what is on the warrant before  they show up at the time  that would be great that's a good  request for that the  excuse the only caveat that I can say is  that the Old Town Hall the um Acoustics  are horrible nobody can hear  um  so maybe we could borrow the school or  something for that just so people can  hear I'll you'll take Kate on the  logistics of figuring that out um  the concept of it is some people can  hear yeah  um and I gather we can look at this and  make any comments or something like that  just back to you okay well we're gonna  we would love to get folks to take a  look as soon as you can tonight yeah I  just literally yeah I know I mean it's  basically a compilation of the slides  that we all saw there's some other stuff  so yeah  um all right so now I'm sorry so you  don't want oh no we do I don't think we  need to close the time anymore first  okay that's fine  um so is there a motion to close the  time anymore  so  all those in favor hi hi  three zero zero  eleven  Islands  fantastic or thereabouts I said I have a  placeholder for number 12. right exactly  sorry what she said 11 and a half more  or less  um  uh okay so  um  this so I would love it if the board  would vote so that we could get this on  on the web page  um I move to have the uh  pamphlet here placed on the website for  Town consumption and available  and limited prints if she leaves them  downstairs things  yeah very exclusive print very excited  well I didn't see this at our at the  presentations no I'm sorry sorry  um yes I did see this  when it was pot when I was up on the  screen so on and uh but there is some  things like the bottom dollar  sections yes Katie pointed out that's  the stuff the finance committee had  worked on and they're going to be um  that's what it said I know they're  discussing it they're discussing at  their next meeting which I plan on going  going to great so  um so I would like to  look at it and uh and we can uh  well there's a motion on the table so we  are gonna we're gonna we'll take a vote  on that  um uh all those in favor of approving  the zoning pamphlets publication on the  web page in limited circulation hi  nay because I want to look at it and I  think there's some things here  um if there are changes  um  I'm going to send them and ask them to  be corrected there you go exactly  this is not the Holy Bible  um so there's it's very close but  um it is much shorter uh okay all in all  in favor of that so it's two uh one zero  for the Pamper  um all right uh next item on  Administration budget and policy  discussion on peer review regarding the  sand gravel side at the 40R  at the 40 hours proposed for  sure so that was tricky language it was  um it was the peer review that was done  and Alex you asked that this be put on a  future agenda and it was  um if I could just  the April 29 2022 tie and bond New  England specialty soils  this was a quarterly inspection and  there was some concern that the usage of  that site had said first of all their  permit is no longer and they had said to  have abandoned the site meaning they're  not doing any work there anymore but the  time Bond report said that while they're  not Excavating they appear to be  stockpiling Etc and so you wanted to  discuss that great so I guess that goes  back to our earlier discussion that I  think we do need to have  if anybody has a active permit you need  to have  active oversight by somebody like CEI or  time bond with  quarterly reports preferably when  somebody if somebody's cite if  somebody's permit expires and this came  up in the case of others  they have a bond that's attached to this  and oftentimes we either don't have a  leverage or can't do it but honestly  this this could I wasn't sure what this  was because it um there was no sand and  gravel  site that I think were the 40 hours I  think it's you're probably referring to  the back where the yeah I think it was  put in there it was confusing but it  basically is the site let's just call  it's the site here yeah so it's the  stuff in the back exactly okay and  according to them they are not uh  working there any longer now again this  was a report that was received by the  board in April maybe maybe they stopped  working there in June I don't know well  they referred in another in other  hearings to trucks that there were still  they personally referring to other  things so I think we need to clarify  this and if they don't they have  restoration requirements which they  haven't met now they may want to waive  them or do something else but they need  so what do you see come to us  I'm saying that the Board needs to say  if we're going to issue a permit and we  go through these generations to issue a  permit one of the permit conditions is  closures you know I understand do they  have a current application no they're  not looking for a permit so I understand  that that means they have not  on their prior permit is what I'm saying  if they haven't closed  disclosure requirements in the previous  permit which hasn't been met  so we're  we're certain that there's closure  requirements in the previous permit that  hasn't been met they're in every  permanency but are you sure where this  is on the agenda because you asked  discussed it I totally agree with you I  didn't know yeah but  um but I understand now and  so that was my question however  confusing it may have been my question  was that if somebody has a permit that  they for example many of these permits  look like they were  um on a different time frame  some  uh but in this particular case New  England specialty soils or llec  um needs to fulfill their either it  needs to fulfill their closing  requirements as per the permit that they  had  or come to us if they're not able to and  we can discuss I'm just asking do you  know is there board activity needed on  this item yes okay we just need to say  your permit is expired are we certain  that they're permanent expired yes I'm  certain of that they expired during the  time frame of covet that gave people the  exceptions to they're based on the  comments in here from other from time  Bond and other  and their conditions  and that's what I was looking at earlier  um  there are requirements that are not  done if we would like to have our  building inspectors the zoning  enforcement officer look at this since  we don't have an earth removal I just  I'm born  I'd want to act on what you would like  done with this item I would like to send  it to  I have a Brian or CEI or  somebody's pay rather than somebody else  well this is usually done the reviews  are usually done at the owner's expense  I don't know if we can do that without a  permit so right exactly  so do you have a motion  um I'll offer a motion to have  Ryan the building inspector as a zoning  enforcement officer we view the  expired permit for compliance  sorry just okay I'm sorry we have a  motion yeah so is there a second for the  purpose of discussion I will not be a  second  I'll second for the purpose of  discussion  is a zoning violation  because I I don't think so but that in  the past that before we hired  professionals and we since we don't have  one uh we don't have any other method  um we used the building inspector would  handle that yes  and yes it's a violation it's not a  zoning Enforcement issue it's a permit  condition so you're just asking the  building inspector to go up and talk to  them about whether or not just to review  the  permit as written our office can do it  through CEI or somebody else but it  becomes something but if a good issue a  permit  and we usually have it we have a bond or  something attached to make sure that  permits are  applied sure is there an application for  a permit to be issued so we're not no  they haven't asked us to we have an  expired permit So based on the permit  conditions that the previous board  but they haven't filed for a permit to  do Earth Products removal because  they've indicated to this the previous  board that I wasn't on that they're done  doing  Earth product removal so we're going to  ask them to get them let me just finish  them they're gonna we're asking them  to comply with the permit that they're  not even applying for it's no we're  asking them to apply for and finish the  permanent requirements that they were in  every permit that we issued tonight  there is requirements so if somebody  just chooses not to follow the  requirements and just walk away and then  the permit expires we don't do anything  so what's your name so then I don't  think your motion is  I am all ears about a way to do it  better I was trying to craft something  that would be palatable to the board  what I am trying to do is that  I think with Jason the way you often  approach something if we write a permit  which is essentially the guidelines or  the law that somebody operates under  if they do not  during they do not fulfill those  then we need to make sure that they are  meaningful and enforced  in this case we had a permit it was not  completed  they need to either  complete it or seek relief  so tie-in bonds inspection  says that  it says slopes along the borders of the  lower site have been graded in seeding  and Reclamation with the exception of  the vertical face in parcel 14 13.  correct because there was a new well  number two screening operations have  been removed so I think they are  compliant  based on what this is in fact that is in  fact yes yes I don't think so based on  what the um  yes I think I believe it's the same all  the ground is supposed to be seen this  one I actually looked up only because  it's been with you all since England  when I was trying to figure that tie and  bond  at least in the conversation that I had  which was about a month ago now  said that they're removing some of the  stockpiles that were not supposed to be  stored on site because that's part of  their closing down process but as far as  they're re-grading and seating that's  been done I went out to the site in July  and there are there are areas of it it's  not flush grass but it certainly looks  like they've done  a good amount of reclamation work  whether that's to the standards that was  envisioned when you gave them the permit  I don't know but there's supposed to be  six inches of topsoil on all of the site  which I don't think if they're going to  have future ability I think it's for the  entirety of the site I think it's for  where they excavated correct anything  that's sand yeah I participate in the  discussion Steve of course so just as a  matter of policy I think it's bad for  this book  employees of the Town Administrator so  fundamentally I would be opposed to any  type of motion like this yeah so I would  propose Ayla type I want to support any  concerns you have with the permit maybe  outside of this meeting just send an  email okay expressing your concerns with  your specifics and we can address it in  a future meeting I look if y'all like  talking about whether the loam is how  many inches that's cool I will never be  an expert in that and I will not be able  to participate in that discussion don't  say yourself short  will be fantastic but I want to support  my teammates making sure that there's  intention to detail I'm just not sure  now's the right time no I appreciate  that and I seconded for the purpose of  discussion  discussion try to get to the bottom of  it  tend to agree and it is our board policy  to not  um direct employees that report to Kate  to do any specific things but  um so  do you want to vote on your motion  withdraw your motion I'm happy to  withdraw my motion I was trying to offer  in his role as Brian as you said you  were reluctant to somebody that didn't  work for us so that was response to what  you were had said  um your motion so I would withdraw the  motion but I would like to make sure  that if we're going to issue a permit  which we did  um that it is  adhered to yeah  tonight no but there wasn't even enough  to continue the public hearing yes for  for the first one not for this one no no  no this was based on I'm I'm trying to  get clarification because I think  I feel like there's some I think this  might be the same thing so why don't you  let me come back yeah there we go there  we are  motion withdrawn  um appointments and resignations  there's an appointment the Lancaster  cultural Council Suzanne and turcotte  for a term to expire June 30 2025  I don't see Suzanne on the screen  um is there a motion to appoint  Suzanne Turca  [Applause]  either one of you  defer to the clerk where I'll make a  motion to appoint Suzanne hamster Cox  I'm Inspire January 30th  2013.25 to the Lancaster cultural  Council  um I'll second that  okay any discussion that's a wonderful  committee and I welcome people who want  to serve did we get a letter from her or  something like that I know it was  supposed to interview during the first  people but I don't know if according to  our  policies but I know that you said that I  cannot find out anywhere I'll get it for  you that's great okay but yes she did  it's in your package thank you updated  October 7th  so I think it's a great comedian they  need somebody  so wonderful she can serve fantastic all  is in favor  aye hi all right three zero zero we  thank Miss turcott for her willingness  to serve and  um we appreciate her joining the other  fantastic members of the Lancaster  cultural Council  um I defer to the clerk on the next item  what your licenses and permits of which  there are three  pulling up right  [Applause]  here I offer an application excuse me I  offer a motion to approve the  application of  Lancaster 4-H for tree lighting Saturday  December 3rd 2022 from 6 30 to 9 30.  second  uh any discussion who's in favor  wonderful event three zero zero next  um I would offer a motion for the app uh  to approve the rental application for  the use of the Town Hall Auditorium also  by Lancaster 4-H for the Festival of  trees December 1st 2022 to December 4th  2022. second  all those in favor  aye  aye  next  uh for a motion to approve the  application for the Town gazebo Town  green also Lancaster 4-H in this case  they're thinking ahead Sunday April 2nd  2023 for the Lancaster Easter egg hunt  second  from 8 to 10 a.m yes um all those in  favor  aye  thank you Lancaster foreign  um Communications  this just in there'll be a special time  meeting held on Monday November 14th  2022. which is 7 P.M gentle reminder  just a gentle reminder we have that work  coming up and also  the select board and finance committee  will be doing their joint meeting for  the fy24 budget review on Saturday  November 12th uh and then ongoing  projects on Old business there are four  items and they are all for you miss  Turner  um I sent out but I'm not sure you get  to see it just the brief  art committee language I know that is I  looked and I couldn't find it in the  packet it's not it's not my package  got it but it was just very minor well  no you you sent it to before the last  meeting right right so it was like 9 26  22 but it didn't arrive in time for the  packet for the last meeting so I thought  it would be it was at 5 37 the night  right right right so it was for this  meeting so I thought it'd be in the  packet but that's okay if we have it we  have it we can we can deal with that  afterwards hey that's a good question  just to just to recall so what  um what are you looking from the board  with respect to what's provided and what  we will discuss next time I'm hoping  that when you look at that you will  agree with the charge and the membership  and if not you will offer your  suggestions to change it awesome so the  intent is to form the community yes  awesome thank you all right  and that's it the rest of the rest of  those ones I will  pass the table again okay  [Music]  um  sorry I just I'm not sure this is in I  don't know if this was for discussion  not for this evening okay because it's  it's not there's not a charge written  here or or if there's a second may I  suggest you both well we did we met and  I thought you were gonna use the  government study committee  template  I was trying to keep I used the one from  the state tried to keep it really tight  and I did that I thought that that so I  thought that that had the same format as  the government Summit cut study but if  you have changes you want to suggest I'm  happy to incorporate them  um yeah okay all right  um nothing further in your ongoing  projects and old business  um not right now okay  I would move to adjourn  second uh any discussion on the motion  Kate have we completed all the our  duties and responsibilities to the town  of Lancaster today  for the best of my knowledge  um all those in favor yes  good because my voting us too uh yes  three zero zero the meeting is adjourned

00:00:03.610 --> 00:00:07.430 align:start position:0%
calling to order  the regular meeting of the Lancaster  select board for Monday October 17 2022  6 p.m this meeting is being recorded uh  and uh broadcast through our good  friends at Sterling Lancaster Community  television first I'd like to roll call  all those present Jason here Alex  present  Steve is here as well  there we go we're all here ready to rock  and roll  um all right  the first item on the agenda is approval  of meeting minutes for the select boards  meeting of October the 3rd  I would offer a motion to approve the  minutes of October 3rd  22.  okay  any discussion on the motion  all's in favor Jason  aye Alex  aye Steve  aye 300 hazam we are now three minutes  ahead of schedule  the last time we'll be out of schedule  tonight but worth celebrating  um the next item is scheduled for a  scheduled appearance and public hearings  we are three minutes out of schedule but  we are here to hear the PJ Keating peer  review conclusion  one more time oh sure since we are three  minutes ahead in case folks are being  very specific on their agenda and  focusing on time uh we will pause that  for a moment and actually start that at  605 but we would like I'm going to turn  it over to the Town Administrator who's  going to introduce us to  Kevin Medrano  so  umrano he is going to be our new  recreation coordinator he is beginning  next Monday and didn't know Kevin if you  just wanted to unmute yourself and  virtually introduce yourself to everyone  you are excuse me thanks Kate uh uh my  name's Kevin I will be starting next  Monday like Kate said I live in  Littleton  um I am the chair of the parks and recs  Commission in Littleton  um and I've done that uh served in that  commission for about five to seven years  I kind of forget  um how long it's been  um I have a ton of experience with kids  and Recreation I've been a teacher I've  run a non-profit you know I've helped  out Littleton Parks and Rec I've worked  in different parks and recs  organizations  um you know from big cities like  Brookline to small towns  um like Harvard so I'm really excited to  work with Kate and Kelly  um and you know see what we can do for  the residents of Lancaster  terrific and Kelly is Kelly's iPad you  Kelly  is it  thank you Jason  okay here  um so I'm guessing that's not Kelly that  might not be Kelly sorry about that okay  recording in progress  all right so Kevin you some really  interesting stuff  so Kevin is starting Monday and his  office will be  um in the community center the office  right outside of the gymnasium  so  people can stop by and talk with him  well Kevin welcome aboard  thank you I look forward to meeting  everybody in person uh my my son has  hockey practice tonight or I would have  been at the meeting uh tonight but I'll  definitely make arrangements in the  future to attend meetings as necessary  sounds good welcome to the show that  never ends  a lot of fun it's a great committee  great group thanks Kevin absolutely  thank you that took us right to 605 PM  so now we are back on schedule thank you  Kevin  um thank you are all the parties for the  PJ camping peer review conclusion here  or there  here fantastic  you come do you like if you're coming  forward to present who's going to  present  sure okay  you have to go to that yeah  I think that we're here for the purpose  of the peer review well um so just to  summarize we it's been it's been a few  months  um there was a secondary peer review  letter that  um they all had a chance to give to the  board which I provided to the board and  then there was also  um keating's response to that those are  also in the packet so I'm not sure if  you want them to go back over all of  that or if there's certain questions so  well I yield to my colleagues to see if  they have specific questions otherwise I  would just love to get sort of an  overview of where we are at this point  do you have specific questions at this  point or do you want to hear from the  parties first yeah I think it  um  I think it might be helpful just to put  things in context you did gave a great  recap Kate  um  uh this was is it fair can I get  would you like a brief overview I just I  mean I was here for the meeting  if you would like to give one well mine  is uh his next steps but we can listen  to this and talk about that hey the  question is just do we have any  questions before we hear from them or do  we want to hear  uh why not there we go talk to you  Podium is yours  just state your name and do you know 11  Lancaster but let's take your name and  for the record yes  comprehensive Environmental  so  as Kate mentioned um there was an  initial peer review letter and then we  met after that here before the select  board and I think during that meeting  there were still quite a few outstanding  issues so our charge was to go back and  then meet sort of offline with the folks  from Keating and just try to get that  list down to me is as short as possible  and resolve as many issues as possible  and I think that's what's happened  we did have a meeting with  representative from Keating and their  Consultants on July 21st and it was very  productive we were able to essentially  resolve so there were really I think two  categories of things we were getting  into last time there were sort of a  garden variety of administrative or  procedural things that were related to  recommendations for special conditions  and then there was  a larger category of things that were  related to  essentially data gaps with regard to  potential for  contaminants to move towards Wells and  so on  that second category was essentially  resolved by getting additional  information from heating so that was  very helpful to sort of have that at  hand have the data be able to review it  and do that before we sat down and met  with the key day folks so that made that  discussion a whole lot easier because  most of the technical issues were simply  resolved  so if you'd like I can kind of go down  what our recommendations are if you want  to go into that level of detail or not I  guess that's up to you yeah I think that  would be helpful okay  so what I'm going to go through here is  again two categories sort of operational  procedural items wording recommendations  just sort of tightening up some of the  special conditions that we're  recommending in your permit and then a  summary of some of those issues related  to surface and groundwater and and the  monitoring that we're recommending as a  result of that  so the first of the recommendations is  with regard to special condition number  two and this primarily gets into  um  you know  providing a little more detail our  recommendations are recommending more  detail on some of the soil and planting  specifications  what we've recommended is actually  more or less the same than when we met  last on this a couple of minor tweaks  based on our meeting with the Keating  folks and so essentially we're talking  about you know the types of details like  having 75 coverage  in areas for vegetation  minimum organic content of 46 percent  organic for the soils that would be put  down where needed I think the main  evolution in this condition too was that  the areas that will require soils and  planting would be based on a site  inspection after the Quarry had been  closed and Reclamation areas would be  determined you know everyone could kind  of walk and make some common sense  decision on where it was needed if an  area is densely vegetated  the assumption is that you wouldn't want  to rip that up and replant so and the  way it was previously written suggested  you had one standard across the board  that's right yeah the wording said shall  be planted there was a lot of shells in  there so now this gives some flexibility  to how that process would move forward  in a way that makes good common sense  um next is condition five so this gets  to the details of dust control so the  issue last time was more or less  administrative the condition was  referencing a plan which didn't exist so  in the time that since passed now the  folks at Keating provided a document  that can be referenced in the condition  it kind of lays out where dust control  is done how it's done so that's more or  less been resolved  um skipping forward to condition 25 so  this has to do with  essentially the hydrologic study and the  data that's collected as a result of  that  so this is where we get into some of the  more  um  the bigger picture questions regarding  our understanding of how groundwater May  flow in various directions from the  chlorine  so to summarize we received a variety of  new information we're able to take a  good look at that and based on review of  that new data we concur with North  American reserve's assessment that  existing Bedrock formations around the  Quarry are relatively tight and that any  natural fractures are limited to shallow  Bedrock so the conclusion here that we  concur with is that the existing bedrock  in this area is competent and has  limited hydraulic conductivity and what  that means in layman's turn is that it  essentially is very limited ability to  transfer constituents to downgradient  Wells so that discussion which was sort  of an open-ended discussion before we  looked at the new information we feel  like has been adequately resolved  so our recommendations as a result of  that there are a few so there's a bit of  a gap that we identified in the  monitoring of groundwater flows so to be  protective in a conservative way of  private Wells what we're recommending is  that the existing old  monitoring well for location I thought  that'd be that a Bedrock will be  established there that essentially  closes a gap between  mw1 and  here  the existing mw1 and the existing MW so  by reestablishing that MW4 location  that's essentially uh closing the Gap  and answering any kind of questions that  may be open still with regard to flows  to the east and south  um in that direction  so uh  before getting the additional data that  we reviewed we had discussed potentially  a larger array of new wells but based on  a review of the data we don't feel like  any additional Wells other than  reestablishing the old MW4 are warranted  [Applause]  so with regard to monitoring in addition  to  um  re-establishing that we're all  recommending that Bedrock monitoring be  conducted at mw1 and MW4 and I'll get  into the details on that when we discuss  monitoring for both surface and  groundwater  the second part of this condition has to  do with simply the  in situ transducers that have been newly  installed in April so we've got  essentially a list of  maintenance and calibration  recommendations that more or less just  follow the manufacturer's  recommendations and those I don't think  you probably need me to read those those  are essentially just straight out of the  uh the manufacturer's manual for this  equipment  um skipping down to condition 30. this  gets to the question of how deep  November oil should be so the current  condition states that open excavation  shall be no deeper than 20 feet above  the elevation of the deepest groundwater  monitor in the world so we  staff upon a review of the new data we  agree with that and just recommend that  the new monitoring Wells be  sorry the new one that's established at  MW4 adhere to that depth requirement  so now we're getting into a general  category of other recommendations that  go beyond the numbering of the special  conditions so with regard to water  quality monitoring two categories  surface and Bedrock monitoring so for  surface storm water monitoring we're  recommending monitoring for turbidity  prior to cupping from the Quarry  settling basin  uh and then additional monitoring for  nitrates and for total Metals uh  quarterly for the first year  with future monitoring to be based on  that first year results  Bedrock monitoring we're recommending  monitoring for nitrate iron manganese  for chlorate and pH and those are  recommended for Bedrock Wells mw1 and M4  we're recommending that one round of  samples be taken to determine if  additional monitoring is warranted  uh with regard to noise monitoring uh as  we discussed in the last meeting  we're not really able to make much of a  statement about that with regard to  noise being an issue just from a single  site visit and our understanding was  that the select board might hold a  different meaning for that to discuss  that in Greater detail  um  and then the final issue was with regard  to potential vernal pools  that have been previously noted that  there are two potential viral pools the  I series and the J series on the site  and what we're recommending is that  the vertical pool should be inspected  during the breeding season which is in  the early spring around the first of  April last week of March on that  ballpark and that if Colonel pool  biological criteria is not that that  information should be submitted for  certification with the state  so all of those things that I just  discussed those were previously  discussed in our meeting with Keating at  essentially reached agreement on all of  them So yeah thank you  because I don't have any questions  um I do have questions but um I thought  that we might hear from interesting as  well  here from Kenny as well I'm just asking  if you had any questions at this point  yeah  would you like to hold yourself so  um  uh was there any action items that you  and Katie did not agree about  no I think there were  uh the general agreement on all of them  um I think that I'll let the folks from  Keating sort of speak to that I mean  there's something that they maybe  um  agree to in in the interest of keeping  things moving forward uh we may have  agreed to disagree on some of the  technical Meritor  or you know as to whether rural pools  needed to be or should be certified but  um  I think in the interest of kind of  coming to terms and closing this out all  the items are more or less just agreed  to yeah to be clear I'm definitely  asking for your perspective because I'm  going to ask them the same thing um so  that you believe so you believe it was a  positive meeting you believe you for the  most part have come to an agreement on  the approach forward and for the most  part you believe that  what's going to be presented is in the  best interest of Lancaster and is  satisfactory yeah I would agree with  that I think like I said before just  getting the ability to review that  additional data resolve the biggest  issues that we're looming there were  quite a few things in our initial peer  review that you know we had kind of  recommended as potentially we should  look at these things because of the lack  of information and by getting that new  information it just put those questions  to rest so it meant the rest of it a  whole lot easier awesome thank you very  much for your perseverance and uh  commitment here thank you thank you  appreciate it okay well we may call you  back up for questions or failure thanks  okay come on down thank you  so my name is Doug Vino and I'm the  environmental compliance manager for PJ  Keating and we did meet with Bob and his  colleague and uh TRC was there as well  our Consultants  um and you know there was some back and  forth  um  occurred  um  and  you know I think that  you know our general feeling is that  some of the things that are being asked  for  um I I think truthfully a little over  the top some of the monitoring and  whatnot but we're amenable to doing it  just to put put things to rest we have  plenty of experience with this type of  monitoring with the parameters that are  being asked to be to be studied and um  you know our experience with total  metals and things of that nature is such  that  um you know aside from the cost of the  analyzes and the collection and things  of that nature we're quite confident  that if it gives the town an added layer  of  um  you come from satisfactory comfort then  you know we're willing to do that and we  will do that so  um but I can't say that we're complete  they're not going to be dancing that's  completely but  um that's fine so it really is just to  um you know we don't mind showing some  baseline monitoring that shows that some  of these these uh these asks  um but we're confident that uh we'll  we'll end up being uh you know  non-detects or well below any any  effluent limitations so to speak so  that's that's all well and good  um like I said we did have a good  conversation  um certainly uh CEI pushed back on some  things then we disagreed with and we  agree to things that  so so that's all well and good so uh we  don't have a problem with the the  recommendations here  um and we did not respond in writing to  the board  we received a draft Bob did send us the  draft back in back in August of 8th but  we've never seen the actual final  document  until I asked massages to send it to us  so we got a couple weeks ago but nothing  really different nothing came out of the  blue from that  um  so you know that's that's all fine with  us  um I do want to note that  um both dep and EPA have been out to the  site  um a little sticky note just so I can  tell you specifically  um that on September 9th  we had a visit from  three representatives of EP dep  Michelle tamari Maria the lesson  I'm sorry I'm messing up her name and I  am and Gary domain as well  um those three actually uh Michelle  Works in waste so she came around and  looked at all where we store hazardous  waste where we keep our oils well and so  on and so forth Maria is on the air side  of things so she was particularly  interested in  operations of the asphalt plant and Gary  domain is in the Wetland section so we  looked at all those areas as well so we  did you know we spent about four and a  half hours going around and looking at  things and  my understanding at the end of that  meeting was that they will put their  notes into a file they don't expect to  be sending us any  comments that we need to fix anything or  things around you know we're not going  to get any  um  requirements  in the form of you know you have to go  out and fix this that and the other  thing  um  so that's really good and then on  October 5th we had a visit from the EPA  George Papadopoulos who is an  environmental engineer and although he  doesn't head up the the npdes program  he's he's pretty high up there  um as as well as his colleague Sharon  DeMayo so they were mostly looking at  npdes related things the national  pollutant discharge elimination system  where we sample what we sample for and  whatnot because it had been brought up  that perhaps we should have the higher  level of  permit requirement  that's not the case and they're not  recommending that to be the case either  and another dep employee was at that  meeting Kathy canaris and she heads up  the the npds program for dep out of  Austin so you know again all in all went  well I asked him if they're going to be  issuing a  findings or letter and again they said  no this will go into the file that we  came out and we inspected on such and  such a day and that's essentially the  end of it so  you know you technically get letters  back when something's wrong but when  something's okay they don't patch you on  the back and say everything's great it  just goes into the file so we just  wanted the board to know that those uh  federal and state regulatory persons  were on site did their reviews and um I  think that uh you know everything came  out pretty good so  um  that's all I have to add  um  and you know we'll go with the uh the  sequence recommendations at the end of  the day based on what we see before us  now and uh we'll start the sampling up  as far as the additional Wells  we are actually putting in  um  so not to get into the nitty-gritty but  monitoring well four was put up a little  bit further up than on the exact east  side of it of the Quarry and then the  reason for that was we couldn't put in a  shallow Bedrock well and put in clusters  there so it was decided that would move  the well up a little bit more so all the  cluster Wells could all go in so this  winter we'll be installing  um four new wells three at the existing  locations of the others the the Clusters  and those have to be drilled to  a minimum of 20 feet lowest little below  the lowest future level  it's always been in them the conditions  that you'll have a well lower than the  bottom of the Quarry but since we do  plan to go lower then that's why I'm  going to be installing these Wells now  at a depth that will represent our full  build you know down the road so that  we put in new wells again sometime down  the road  um  as far as the monitoring well four as  Bob alluded to that's going to be moved  down a little bit more to the East and  that's only calling for the same  seeing 20 feet below the bottom of the  Quarry and then we'll also put in a  mid-range well there as well so we'll  actually be installing five new wells  three of which will be in the same same  areas and one will be slightly changed  to intercept that East inside of the  Quarry that runs along uh Fort Pine Road  so so that's our plans and um you know  hopefully that'll satisfy the board for  the purposes of this discussion  sure you have questions and welcome to  keep your resting as best we can I  appreciate it so I'll ask is my  colleagues if you have questions  um  ask them all at once to the extent you  can and I'm trying to ask all your  keeping questions so Doug can answer  them and Bob so that they're not playing  whack-a-mole jumping up and down so  it looks would you like to go first  May cover some Minds as you can imagine  it's a deep subject  and I do have some questions yes yes  literally so would you like to go first  so well I was  um I suspect Jason will be more succinct  so would you like to okay so would you  like to go first  So based on the outcome of the meeting  in your opinion was there anything that  you disagreed with I'm sorry  I was not comfortable moving forward  with the CEI  as far as their recommendations uh no  because we did put some parameters  around you know decision the 10-year  monitoring program this is to get some  baseline data to see where that goes now  if there are aberrations in the data  then you know they're above limits or  whether they seem to be high in one way  or another that I think were you know  amenable to coming back and saying oh  we've got a hit on this one you know so  maybe we need to look at this again so  that that's common you know  um I I don't you know think that we  should need to do it for four quarters I  would say two quarters would be  sufficient you know one in a six month  period and one in an adult but again I  don't want to profess in front of the  board that we need to rewrite this to  reflect those things but just giving you  my honest opinion that you know things  aren't going to change much in the  three-month process of the results that  you get the the Quarry is very tight  and we just haven't had any any problems  with with any of these parameters  not that you know we've gone out and  sampled them but I I will I will add  that they're extremely more  onerous or more of a requirement that  our federal npds permit would require  and you know the town has the right to  ask for that if you so-ish but I just  want you to be aware that you know it's  it's pretty well above and beyond your  typical requirements  um and but again  um we're not here to you know argue that  fact really yeah I think you already  covered this but last question just to  recap and it's definitely a softball so  uh from your position it's your opinion  that you're going above and beyond what  you believe is reasonably necessary in  the best interest of the town and moving  forward  that's correct thank you  let's turn  so my first question I guess would be to  new chairman Kerrigan and Kate since we  have a meeting a public hearing  scheduled at 6 30.  and it's 6 30 now  do we need to open that and just  return it to finish this up  to be on schedule or  it depends on how long your questions  yes she has stuff we needed to do the  medicine depends on you well  they usually give you a few minutes  either either way but if you think that  it's going to be I think I was just  taught very strictly sure okay but I can  go either way it does not matter to me  so you can definitely you can definitely  do that yeah  um  and we see Cara Sanford's hand over  there so um why don't we see your uh how  quickly Doug and Bob can address your  questions and then  um if we can get all this done in the  next 10 then we don't have to  um open imager or recess okay  our next nine  so  um first I would think I'd like to thank  CEI and Katie for meeting and hammering  this out I think it was a  is that you both feel that you gave a  little bit and I think it's a much  better product than when we had our last  hearing that was  um I won't say contentious but charged  um with a lot of citizens and so on I  think this is a much better permit and I  could speak to the specifics but I I'm  on a clock this is so it's a much better  permit for the town our job and  um  Doug I know you spoke to the federal  minimum requirements which is true and I  um I think that's we certainly need to  do that as leaders for the town  we need to make sure that  and oftentimes state and local  regulations are stricter many  regulations in Massachusetts are  stricter than the federal ones and  Lancaster we even have a local bylaw  Wetlands bylaw and that's one of the  things I like about this is it mirrors a  lot of these elements mirror our local  bylaw so it that that was great so I  think this is this was a really good  project and I won't go into the um to  the depths I do have  two technical questions you're  installing new new wells and I know that  as far as you know the frequency I think  the extra data points of doing things  four times a year might help you because  for example when the transducers were  down  for so long before it's nice to  good reporting is going to support your  dreams and your story so if something  happens you know it's not in a different  board say you know you have that have  that data  um at the time that we met last you  weren't sure how much further down you  were going to go but it sounds like now  that you're putting in the wells you do  have an idea of how much deeper you want  to mine is that correct yes we did I'll  refer to uh to Rob who's the VP of  Aggregates I don't  I don't know the exact weekend  or just speak very loudly don't speak  lately uh Rob Robinson VP of Aggregates  for PJ Keating  um we have Adept that we're going down  to on a mind plan which I don't have in  front of me at the moment and I think it  I I don't want to give a number until  100 yeah then please don't use 20 feet  like Doug said we're going 20 feet  deeper than the deepest part of the  Quarry right before that which is in  that condition yeah it's just I see that  as one of the conditions which is good  menu spoke that you're putting in the  world so you don't have to do it again  so I figured well you've got a point to  shoot for so when you not now because  you don't have it yeah yeah yeah I  apologize  no pressure it's just when you get that  it would be helpful to happen and uh  it's on a plan it's a mind plan that  we've worked to and it's the maximum  point that we can get to right and so  the well will go  okay and  um  the visits from dep and EPA I think are  are good too because they will ratify  what we're doing  um is protective or not because they are  usually not not too shy to say something  but also balance business wealth  um I will say that this process is  finally done but it's taken up a lot  this is to my board members it's taken  up a lot of time I know more about this  kind of stuff than the typical selectman  it's  but I'm not sure that Selectmen should  have to do this and I would suggest just  for thought that we consider what many  towns do and have an earth removal  committee  we have talked about that in the past  no well we had people who were rewriting  the bylaws and then Peter totally  understand but in the interest of time  no no but it's part of this because the  other thing that we  suggested when we did this  was that we had talked about having  maybe multiple meetings to discuss  things I don't know I don't think based  on what's here this there's sort of some  good agreement that we need  multiple meetings but I think uh based  on our  uh claims to Residents that we need to  have a meeting to  um  hopefully seek any feedback I doubt  there'll be much but we need to do that  do you have any further questions for  Doug or for Bob  I do I do I do not personally no I see  other questions  can I just ask a procedural question so  um when we when we came in  a while back and we were looking for our  full year  you know a full two-year  light permit  then  um it came to this point we'll have a  meeting in October okay so here we are  um and if it's my recollection that if  we were all in agreement with the new  conditions of the of this they would be  incorporated into the new permanent  issuance and that that would be good  until March of 2024. that's my  understand  that's correct but uh  petting the board's thought process you  would need to fill out that new Earth  removal  uh application  and we would attach that and it's just  it's just a paperwork formality but we  don't have it for you all so we would do  it with the dates I can have Kathy from  my office send you it it's a fillable  form I can put it on the agenda or the  seventh which is their next meeting in  November  um but it wouldn't if this board agrees  I I hope it will it would not require  another hearing that's correct  conversation  that would be great yeah yeah and so you  know it really it really helps out I  mean we don't want to elongate it too  too far out but you know if there's ever  any problems just please call us in you  know during the duration of March 24th  of nighttime  uh we're not a shy board so yeah we'll  be happy to come in obviously uh it's  Our obligation to do so uh but it really  you know  having a little bit of an elongated  permit process or permit application  time it kind of gives us a little bit  better business you know the answer so  if you're able to fill that out and we  can get it on the agenda we'll approve  it you don't have to come in don't want  to be hearing nothing this will be  considered done  um it's just it just requires your  signature if that's all okay  thank you a comment so we did and we  want to give typically we do give we  have up to two years typically that is  our goal to give two years as you know  there are so many questions with the  first one and concerns that this was to  bridge your as you know to make sure  Bridger season to make sure you could  still operate this year yes thank you  that's what you did  um I do think it's critical because we  promised to the residents that we would  have a series or a meeting and hoping  that we have that meeting whether it be  or something like that to give people  the opportunity I don't expect a lot of  people to speak to things like they had  concerns that they haven't seen this  well no no I understand that but I mean  we say this is not know this isn't a  public hearing it's just the conclusion  and my understanding is that we were  going to have this review and then offer  people the opportunity to discuss noise  or whatever else right so we are going  to let and Kara has been in  communication with the office for a few  days preparing and she was uh had  already submitted stuff to comments so  we are going to let the folks talk and  this will this will not be in but I  think you're you're excused thank you  um thank you very much and Cara um just  in the interest of times I know you've  got prepared stuff on your your very  well researched on this so  um if we can just get a couple of  minutes and then we can move on to Anne  and then thanks Kara  Stanford 350 bull Hill Road and I I'm  sorry to leave right after this Forest  practice  um I advocated with math dep in the EPA  early earlier this year for site  inspections of the Lunenburg Lancaster  complex around the topic area of the  pond and the associated wetlands and  around the topic of the general versus  individual and pbes permit I was also  interested in the status of the 2018  enforcement action compliance site  inspections happened in September and  are happening this month  um individual citizens interested in  regional and local conservation  can contact their local environmental  Regulatory Agencies environmental  agencies rely on local perspective and  appreciate the citizens especially if  they put the homework into learning the  regulations  on CEI I believe they are better choices  monitor for their proactive and rigorous  approach and for their deep knowledge of  wetlands I do not think that time bonds  monitoring is as proactive and as talk  as ceis would be thank you and thank you  to Peter farmer as well good night thank  you Tara appreciate it thank you thanks  Ann Ogilvy is uh next up if you have  just a minute or two of comments and  then we um we can move on to our  scheduled hearing thanks Ann  thank you Steve uh Ann Ogilvy for Turner  Lane  um I just wanted to say thank you to CEI  educating  um I think this is a lot more  information than we had at this time  last year that's very helpful  um I would like to see the CEI  conditions  um implemented in the next permit and I  want to Echo Ms Sanford's a request for  CEI to continue as the monitoring  organization after  um time Bond because I think there was a  real problem with some of the monitoring  that was happening before and I'm glad  for the increased conditions I would  like to request that select board  fulfill its initial commitment and which  was made at multiple meetings to have a  Citizens meeting that was dedicated to  this and I think it's actually in  keating's interest as well I think we  have this great opportunity here where  we have a great report CI we have a lot  of information  to clarify things that residents were  very concerned about and it sounds like  some news there that people will be glad  to hear and so I think it it would be  beneficial and sort of relationship  building to be able to have a time for  residents to ask some questions I think  that some of the hydrology stuff that's  been gone over is really hard to digest  um I you know I don't know how this  lifeboard even understands how the  hydrology works I think this is this is  difficult so I think if we could hear  from the experts about it both from CEI  and from Keating give residents the  opportunity to ask questions so I think  to do this outside of the hearing  process is is what I was really hoping  for because I think that allows for a  more open Community process and  communication rather than the intensity  that we've seen in the many hearing  processes this year so that that's my  that's my I request my respectful  request to the select board and to  keeping and to CEI and I really hope  that select board will Implement that so  thank you all thanks and I appreciate it  and I know and I think this is what Alex  was getting to earlier I want to where's  your mouth but I know there had been a  discussion at the last time that June  15th Mega meeting uh to have separate  meetings on noise and dust and others  and I do think and it's right that  people will appreciate hearing what some  of that feedback is going to be so we  will work to um to get something like  that I'm assuming that's what you're  referring to we'll get more to get  something like that on the schedule  [Music]  that's awesome we got to get into our  public hearing now but thank you thank  you  appreciate it no no we we promised in a  meeting so we'll have it okay thank you  appreciate it thank you kind of offer  thank you very much you guys are excused  unless you want to hang around but  you're more than welcome all right uh we  are now 14 minutes late or one minute  early for the 6 45 hearing but we are 14  minutes late for the 6 30 hearing  um so Kate the process for this and the  following one is so we vote to open the  hearing okay is there is there a motion  to open the hearing the 6 30 uh  previously scheduled 6 30 public hearing  for a special permit to remove Earth  Products renewal for llec Incorporated  would you like me to read the hearing  notice we got to read them here so um  special permit to remove Earth Products  renewal for LLC Inc notices hereby given  that a hybrid public hearing will be  held on Monday October 17 2022 at 6 30  p.m Zoom length URL to consider the  application of James Simpson DBA llec  Inc 139 Greenland Road Sterling  Massachusetts for renewal of a special  permit to remove Earth Products sand and  gravel from a parcel of land located  Westerly of I-9 90 easterly of Jungle  Road identified on the Lancaster's  Assessor's Maps as map 23 parcel 7  located approximately 700 feet easterly  from the intersection with Jungle Road a  copy of the application and Engineering  plans may be viewed in the select  board's office Prescott building 701  Main Street  10701 Main Street Suite One Lancaster  Massachusetts between the hours of 9 A.M  and 4 pm Monday through Thursday all  persons interested in providing comments  should attend and be heard  is there a second second any discussion  Great Falls we've ever opened an earring  hi  hi  the hearing is open now  so my understanding is that in the past  renewals did not require require their  own public hearing but I believe  um the former board asked and I don't  know whose request that was so that's  why that's here there have been uh  nothing that the town has been forwarded  relative to anything negative with this  operation all of the paperwork is in  order the bond has been received and has  been verified  and all of their insurance requirements  meet  fantastic  to my board colleagues have any comments  concerns I  I think I was not on the board when they  changed  so procedure  yeah so I so um Kate I know it's been  depending on who's sitting on the board  it's changed back and forth as far as  purview but my understanding and this  came up with Town Council based on some  other ones who said every  permit is a new permit  so it's not technically renewal but just  just as a matter of I know it says  renewal  um but maybe it's something we want to  check and there's there's reasons why  they said that  um but but just to be clear they have a  permit with the town we are giving them  another one which by the very virtue is  a renewable the last permit had lapsed  for you know when we were doing for I  think three or four years or something  like that so and then we did  yeah we did go through this so there's  some questions there are procedural  questions  I do but I don't know if Jim is here I  was going to ask if the board had any  questions and then ask them if there's a  proponent but this is just so you're  clear though this is from Council so  okay look I mean yeah so  I have no comments  um Okay so  um I have questions about his monitoring  Wells and I think what you were last  time was in  where it was an issue and is there any  comments from Italian bind  there's a whole well I've got the  background so this is their um  their their documentation for  their review yeah I saw it I saw that so  that that's all the performance that we  have  so my questions were in response  just for the record for everybody  watching there is documentation from  time on well yeah but there there was  questions about there was a  reinstallation of a second monitoring  well which I couldn't find there I could  have easily missed it  um  so I was hoping  I was hoping to speak to Jim  um  I don't know if he's actively Mining and  a lot when he did when he did not renew  his last permit he had not been actively  mining so perhaps  we could continue it did he was he  planning on coming  I don't I don't know sorry I think the  Assumption was that this was going to be  a  totally seamless process with my guess  so unless never with me in Earth  um  it's it's such a I'm such an  environmental environmental as I do have  some concerns about that one so I have  concerns about the well one of the  concerns exactly and maybe they're in  the report  they couldn't find the second monitoring  well and they tried to they were  supposed to introduce the second one  during the last permit renewal which we  renewed for a year two years  um  and  so I cannot  um don't say that  look  well while you're looking  um  if there's any do we take I'm assuming  it's a public hearing we're required  correct correct so if there's any public  comment either in the room or on Zoom  throw your hand up  well and you're in the room you just  walked to the podium  um  seeing none  how you doing  I haven't had it done  okay should I just say when when I I  just was trying to beef up on the site  there's very limited activity going on  that  um it's under the board's purview uh  whether the need for a public hearing is  waived or not so you're not required to  do it but  um the company requested that I believe  um  that the board did not waive that I'm  not sure whether  the company you know or not I would  imagine that they did but I I think that  there's no there's no changes as a  matter of fact there  pretty much getting ready to disband  they had only asked for a 20 month 24  month period their last time around but  covid had  delayed that so  um  so the the stuff the things that I saw  in the  permit application I I couldn't miss and  I'll ask you when maybe we can open the  other hearing and go back to this when  we can find it because that's what I had  in my packet was that I see and I easily  could have missed it  um because I I appreciate can't get me a  special coffee  um was a permanent issue date of 2018  expired in 2020 which was one that we  had issues with because we didn't have  the  that was missing a well at that time  Bond had all kinds of issues this is of  all our Earth removal processes their  projects this is the lowest impactor  right Kate they  really do it sort of intermittent  intermittently and it was a question  about whether they would even apply  again that said any Earth removal or  what most towns don't allow it any town  it's um you know it could be it's  this one is not I don't think but it can  be a pretty heavy impact to the town  we have good soils for it  and we allow it so we do it but just to  make sure that this is and in particular  this is going to this land is zoned  business or in industrial so it's great  land to redevelop so making sure that  there's good levels to the soil and  offsets  my question is that there's questions  and I personally would like to hear from  the applicant just try to get but Kate  I'm probably missing this so when when  we open the other hearing if I could  just find time bonds and I'm I'm sure  this is on base yeah I just saw the time  logo please prepare them right on me I  won't rely on you I saw the time there's  one on chisholms  which is coming up we apologize we'll be  right back at you  [Applause]  I don't know I just thought yeah and I'm  creeping on you I just yeah saw the time  bomb logo yep and I  probably am  hey let's what are you looking for  I would like to ask questions about  closure which is important because this  will hopefully be a new industrial spot  for us I'd like to find if the second  Well site was finally found tithing  bonds report is it looks like it's about  eight tenths of the way through toward  the bottom of the packet oh thank you  and top left it says April 29 2022.  I know I see that  you believe that's what you're looking  for probably yeah and the stipulation of  the the stipulation of the permit that  they were granted so that the site  should be restored with a minimum depth  of nine answers alone capable of  supporting graphs that's consistent yeah  we just saw in the last time right so  there's a whole and I gave you that one  too um it says page 105 on it so  yeah  what I was reading is there were no  corrective actions noted during the  inspection  exception of the expired special permit  Felix did you hear that I did not Jason  that's so corrective actions states  there were no corrective actions noted  during this inspection with the  exception of the expired special  correct and then expired my  understanding is during covid and it  just  continued to be put uphold based on the  report that I reviewed you're looking at  we're looking at that there's no reason  why we wouldn't renew this Alex it does  say it says if excavation on site is to  continue Wells  whatever whatever new well one new will  two should be made accessible for  groundwater measurements  right but there's no intention of  continuing the excavation so it sounds  like  there it is  um it does say the current permit is  expired and a special permit renewal is  required  okay so there's no permit right now  they're looking for renewal  and  we are the ones to grant them okay can  we do this can we open up while I'm  looking at this can you open up the  other I don't I think we have to  conclude one action before we we open  another one we can recess you can  I don't know technically I wouldn't know  I would move to renew the  um special permit for  llec Inc  for the purpose of removing Earth  Products  perfect is there a second  um second  is there a discussion yes Jason I'm  sorry I'm looking at page 29 I don't  find I find chisholms but I don't find  I'm sorry what page is it it's stored  really towards  eight tenths of the way through the  entire packet  the patient membrane doesn't work  because  it's  it's a numbering  it's right here  no that's New England specialty soils  that's a different permit no that's no  it's LLC yeah  um LLC no this is l-le-c that's New  England specialty soils there's no  that's not I read the wrong one but that  says the this is Jim Simpson so last  time he came and we did he was very very  good isn't this the one he looks isn't  this the one because I read this one is  this not the one that we're talking  about no it's not the llec is  um  well there's a motion that has been made  in second any further discussion on the  motion  okay so yeah especially if I'm wrong on  this then I just read the wrong  information from the wrong report I  would like to make sure that I've read  the right information  would you just double check just make  sure it's not I don't know how to double  check  well the applicant and this that that  should be  that's what the states is North  Lancaster LLC and New England specialty  soils LLC formerly referred to as Harper  site  correct so this is a different site so  which one is that then this is that's  what I'm saying this is James Simpsons  on the it's off of Jungle Road and on  the other side of 190. a budding lion  cat a Leominster so we only have two  public hearings tonight  One deals with Jungle Road and I heard  you just say Jungle Road  says for the application of James  Simpson which is what I read to open the  public hearing it did so I think we're  talking about the right one then  yes but that information from the time  Bond report here is for New England  specialty soils that's what I'm saying  that's what earthquake Fusion was  so the technical review we're looking at  is different that's why I said I  couldn't find the technical review for  this  so here's the application yeah  it is it is so New England specialty  soils is so this has to consider the  application of James Simpson and I  apologize this and I can understand the  confusion DBA llvc which is  at Sterling Road off of Jungle Road  so technical review the technical  reviews  isn't the technical review for Harper's  boucher's  which is New England specialty soils  yes that's what it says  April 29th 2028 you're pretty late  I'm sorry I just don't know I mean so we  have a  right no I know I'm just we have a  motion in a second  okay  so  given the fact that I had  I understand this emotion to prove is a  second given the fact that I  had some questions about this one I  personally am not going to vote in the  affirmative because there are this is a  this is as I said one of the best  permits that we have but their work  um  questions at our last permit  which we had about this namely one of  the wells was missing they couldn't find  it there was discussions about how it  was going to be developed last time and  Mr Simpson was more than willing to  discuss this and talk about it and I was  looking forward to the follow-up on that  okay the follow-up that I see here is  actually for formerly referred to as the  hypersite at different sites so I think  it probably just got confused because  the similarity in LEC and llec which so  I think it's just very similar and  easily easily I can understand how it  got confused  so at any rate so I'm going to vote if  we if we choose to proceed with this I  would rather rather wait till we hear  from the applicant but if you're eager  to do it well I mean I feel like we  heard from the applicant with the  application  so if what I read is is not correct and  it's wrong then we should not vote and  we should make sure we have the correct  documentation  I'm happy to do that fun if you'd like  me to check it then do withdraw your  motion  so they don't have to reapply should I  offer a motion to continue the hearings  so that would be good till the seventh I  would offer a motion to continuing the  hearing of James Simpson 139 Greenland  Road to November 7th  any discussion hearing none all in favor  aye  aye aye 300. that hearing is continued  um now I have an entertain a motion to  open our 6 45 hearing at uh 701 to open  the public hearings special permit to  remove Earth Products from your little  Chisholm notice it's hereby given that a  hybrid public hearing will be held on  Monday October 17 2022 at 6 45 P.M  to consider the application of William  Daniel Chisholm trusky Mountain Laurel  realty company DBA Stow Sand and Gravel  Company 388 Goodrich Street Lunenburg  Massachusetts 01462 for the renewal of a  special permit to remove egg products  sand and gravel from a parcel of land  located assessor map 5 parcel 27 Mira  Shirley Road and 32A zero Chisholm Trail  with access over map five Parcels 30  1922 Shirley Road 31.  49 inches of Trail and 32 696 Ford Pond  Road a copy of the application and  Engineering plans may be viewed in the  select board's office Prescott building  701 Main Street Suite 1 Lancaster  Massachusetts between the hours of 9 A.M  and 4pm Monday through Thursday all  persons interested in providing comments  should attend and be heard  is there a second second all those in  favor  aye  aye aye the hearing is open  uh is there a profile  seeing none  a discussion more emotion  this one has the  backup of the  permit issue date that we're looking at  on the materials that we have is the it  was a three-year permit uh or a two-year  permit I'm sorry  um August 2017 to 2019 but I think we  renewed this one  since then  um I could be wrong and I just wanted to  make sure because standstar assigned  this and we did have a hearing for  a request from Steve mullaney in 2021  um  it says  and perhaps it was the municipal you  know the municipal Improvement I guess  the question that you find this not in  order no no I mean this one is again  fine I would ask the questions about  time Bond but I see to see some so is  there a motion to uh  proceed or emotion don't measure  everyone  um I would offer a motion to approve  this but I would like to have because  some of the conditions again the  closures and so on  seem to be missing from this so we offer  motion  we can offer a motion to approve it  pending  review by an end of a CEI or something  like somebody like that independent  I think we have the older conditions  just make sure that our consist all our  conditions are consistent and in  accordance with our bylaws so you're  saying the permanent application doesn't  we're not going to have consistent  conditions right it doesn't have any  petitions  it's a renewal of the conditions that  were prior  as I said this says 2017 but they can  but I think that they tried I think that  they did or we did  um extend it because of the uh some of  the covet allowances for permit  extensions  um but there are some conditions in here  that I think we need to just like we  just did with Keating  um make  consistent with the rest of our bylaws  so I would like to give it a conditional  approval pending yeah I don't know we  don't do conditional approvals we either  approve it or don't improve it  hey looks have you reviewed the tithing  Bond report that we received on February  24th for chisel  yes I did briefly okay just briefly okay  I mean do we have is there specific  concerns I mean I heard you say that we  yes the closure the  um the there I didn't see anything  specifically about closure well sure but  number two in the special permit  dictates the terms which are the same as  Keating  so yeah so I mean it would be hard to  hold them to a different standard no I  don't want to hold them to a different  standard in fact it's easier for  Chisholm to do it than Keating because  um theirs was the perimeter yeah I'm  just I'm just saying it's the exact same  language number two actually we changed  the number two  or we proposed a change the CEI changed  right this is a stricter standard than  that basically they agreed they would go  in and look at the  um yeah number two is the one that we  just decided was not workable no we  didn't decide to know ceim Keating  decided that they would look at the the  circumstances in the Quarry to determine  whether or not that was too strict a  standard and they didn't want to tear up  the plants but that is a standard  um  condition  that we have yes and they've altered it  with our agreement  so you're saying you'd like a weaker  standard on number two than a stronger  one no we're a different standard and  one this was much what I what I had  mentioned earlier with Keating is that  the reason that I liked this is because  it was much more specific  um and in the Keating comments they  struck suggested that we strike this  language and you talked about the show  we had a test which is very little it's  just added to  and they added quite a bit of specific  specificity I can't say that  um which I think is yeah specification  there and again this is supposedly at  the towards the end of this and a lot of  this is um getting developed  commercially  so  um  I I notice I feel I feel the urgency  so well we've they've they've done their  part we've in theory reviewed all the  materials and we come to these hearings  ready to take action one way or the  other and so well typically we're trying  to show people you know people to be  heard or this is I know this is a tooth  for the proponent right an adjectives  and this is a proponent this is a  hearing that was last approved 2007  because of a pandemic yeah  to give it what it is so  um you know five years ago so it would  be and a lot has happened in this area  to know what was how it would be  prepared so I I will say if you have  legitimate concerns then you can vote  against the department Renault okay  that's fine I just I feel like we have a  responsibility to come here prepared to  take action these folks have done their  part they have fulfilled their  obligation on their end it has been a  long time since they've been renewed yes  because there was a pandemic there were  delays in permitting for logical reasons  we're now at this point  um uh they and the town deserve some  level of action it can be to turn it  down that's fine but right um they  deserve some level of action so  Jason can I ask you another  um no don't worry about it  absolutely what would you like to ask no  it's okay I was going to ask you for  your for your  sharp eyes but that's okay  yeah I would just say that this is the  times people don't tune into our  meetings or attend to watch us  read through the materials  um no it's not a matter of reading  through the materials it's  a wholesome hearing his tip is done a  little bit differently in the past  but in the past a renewal hearing um  that is uncontroversial is these are  important to be  um is done  this way and it was good I would suspect  I would suspect that folks expect the  select board to show up  read up and prepared and ready to go and  take action so yeah it is it has been  read up it's just that it was different  uh so I have a different level of detail  so copy is there a motion  hey Lex what would you like to do  um well personally I would love to hear  from the applicant but that's okay  I can vote against it as Steve says or  you or you can make I'm just is there a  motion we can make a motion I'm a little  I want to figure out our teamwork right  now so Alex what would you like to do as  a team what would you like this board to  do well thank you uh for asking as the  last comment that we had from tying bond  is February of 2020.  which is normally we would ask for a  review and it can be time Bond I thought  CEI since it would be consistent with  what we just had and it came out so well  I'd like to have a review of that and Mr  Chisholm who hasn't been an excellent  partner with us as far as development  goes I'd like to have him have an  opportunity to tell us about his  exciting plan so I would like to  continue the hearing so I would I would  suggest Mr Chisholm had an opportunity  to come and present and chose not to so  I don't know that we're going to change  that circumstance absolutely well Jason  asks as my as my teammate I want to  support you  but now is not the time to ask for that  time to ask for that is you know four  weeks ago before we scheduled our public  hearing and all these things like we've  had a lot of logistical things that we  needed to do to get to where we're at  today and I feel like we're not serving  our local businesses by waiting until  this moment to say okay oh here's all  the things I need so I want to support  you I'm gonna be finished I want to  support you in in in what you're looking  for but the timing is is not ideal right  now that's all so I just I need us to  figure out a path forward other than  continuance because that doesn't serve  anyone in the long term I recognize that  it is not ideal and I apologize to you  and Steve for that  um Kate and anybody else I feel an  awesome responsibility environmentally  and for the neighborhood and future and  for business development that's here to  do this and  um I would like I did four weeks ago  when we scheduled this to be honest with  you my expectation is that we would have  current  um review because that had been  Tradition now In fairness Kate is new  and Steve is new that has nothing to do  with it well no no no  so the fact that we don't have a current  review of the site conditions or permit  is not typical for what we had even in  our past hearings we sat on  um Jason so when I  so  when we receive the packet and I should  have  offered any of my hesitation a couple of  days ago but I didn't have that  opportunity four weeks ago but you did a  few days ago and you could have said  geez I don't feel comfortable doing this  we could have then call the proponents  and made sure they were here or we could  have gotten some information so if you  felt that you were sorry but just for  the record we emailed all of this you  did four weeks four weeks ago  when the hearings were getting scheduled  that's all okay so I apologize for that  because typically when my packet comes  out I don't think that we have and this  is me I  I typically see the packet great  advanced communication for me just for  me  thank you Kathy and and Kate for getting  this out four weeks ago  I have to say I assumed you know what  happens what you assume that applicants  come and we have current science that  we've always I have never sat a hearing  where we have don't have current reviews  well we've we've definitely had renewal  hearings over my time years ago without  having a full new review the bottom line  is your time  um not uh in the capacity right now but  the bottom line is we've had the  information for four weeks  the the business in town deserves  station  and I am with you all on trying to do  this as a team but I do believe part of  our teammates are the townspeople and  the businesses who hope to do business  here so so yeah let's say I want to  support you  um and and if you know if if this was a  month ago and and we met and you said I  want to have a third party  review I would most likely say okay but  now from the timing perspective I think  it's in the best interest of expediency  unless there's anything outstanding  unless we have reason to believe I don't  feel it's reasonable to to put at risk  any business in Lancaster at the last  second for unknown reasons and I  understand that I don't based on um what  I read  in the 2020 review there were  a few points and questions but nothing  too  significant so we can  so uh based on that I would offer a  motion to approve the special permit for  Earth Products  [Applause]  from the application of William McDaniel  Chisholm trustee Miller Realty DBA Still  Standing gravel  I think is it two years  that's right  yeah  on the application I'd have to scroll  all the way back 24 months yeah that's  two for two years  wait a second  second  I'm sorry I said that so people would  know you understand uh any discussion on  the motion  hearing none all those in favor Jason it  was Turner  Mr Kerrigan aye  um that is two one zero  so  for other permits and going forward to  be consistent we are what I'm standard  that I was used to and comfortable with  is that we have a formal peer review  of the conditions and update  um I'm going to suggest that we discuss  this later in the agenda just since  we've got kind of person sitting here  for an hour and 15 minutes towards the  public hearing for the Chisel open  hearing don't talk about me second uh  any discussion all those in favor aye  hi hi three zero zero the hearing is  closed  thank you all  right uh now  um we have two items  come on you're you're up  I apologize for the delay  we have two items first  um the Nashoba Regional High School  building committee update and then we  are going to fill a vacancy on the  Nashoba Regional High School District  committee I would just ask whoever's  going to present on behalf of the school  building committees stand at the podium  and say your name and address yes sir  Sharon yes sir I might suggest yes that  um  but the adjust to your gender slightly  to maybe do the appointment first and  then because I don't think that's going  to take more than a minute or two  and whereas the building presentation  might take a few more minutes so yeah  I'm perfectly happy to do that sure  um are you in a are you in a time crunch  to head out  um all right I was actually looking at  my colleagues because they don't want to  stick around they don't want to they  don't want to stick around for the  presentation probably from this park has  dinner on the table so that is then hey  look we have literally all been there so  um we are glad to do that um Kate can  you take us through the process for this  has to be balloted is that right  so we have  um first of all I want to thank Sean  Windsor who has served um on this cool  committee uh for us for a long time and  had agreed uh when telling us he was  going to step down to remain in his seat  until we could  um fill a vacancy  um this appointment  um uh so I'll read the uh the  announcement in accordance to the  Nashoba Regional School District  agreement the Lancaster select board and  the remaining members of the Nashoba  Regional Schools district committee from  the town involved acting jointly shall  appoint a new member by ballot within  one month after the vacancy occurs to  serve in the Jacob Regional School  District committee deserve until the  next town election at which time a new  member will be elected to serve the  remainder of the vacated term uh we have  had  one resident step up so they it was a  very tough choice  um but you have been given the the great  responsibility I yield to my colleagues  on the school community of anything to  offer before we  before we vote  um see if you have something you'd like  to say as well um  Regional School District committee you  gotta give your address  um you know generally speaking that um  starts off with the comment or statement  from the candidate and I know that I was  Keen to point out to the board into the  Town Administrator that the processes  that we go by the appointment is by  ballot but generally I was thinking in  terms of there having been more than one  candidate uh with only one candidate for  the position I think just a voice we saw  when you asked for a ballot you were  being very formal but that's that's fine  well I I had initially had heard that  there was more than one candidate and  Stowe actually had four people step up  for the recent vacancy in Stow so  um anticipating that we might see  multiple people step up uh I suggested  that we might want to stick to the  provisions of the agreement  I don't think we need to do that thank  you  thank you you have to vote to forego  about that Mr Simon do you have anything  you'd like to say before do you want to  get out of the bit do you want to  withdraw your  name from consideration  he stuck it out for an hour and 20  minutes he's not going anywhere  um well we thank you in advance for your  service so I do believe do you guys have  to open a meeting yourselves I think we  opened a joint meeting we we're already  open so now you guys you would you would  convene a joint meeting of the select  board and the I believe you have to open  a meeting and then we we become a joint  then we open a joint meeting that's true  yeah yes so you open your meeting you do  your roll call them you're coming and  then you'll you'll then you can turn  Okay and then I will declare as if you  don't mind as a senior member of the  Nashoba Regional School District  representation that uh we're in session  for a joint meeting between the Nashoba  Regional School representatives and the  select Board of the town of Lancaster  for the purposes of appointing or  filling a vacancy on the initial  Regional School District committee thank  you now we are in a joint meeting  between the Lancaster Representatives on  the showboat Regional School District  and selectport oh oh you guys oh yeah  you guys have to vote you can't declare  so you have to do a roll call  sorry  what you want to you want to just have  to vote to open just now so what do we  do this thing can I can I get a motion  can I get a motion to approve to enter  into a joint session with the  second second thank you all those in  favor Mr Mr Collins Ms Park Mr Gleason  yes it's unanimous we apologize and I'm  sure for you all it's confusing since  you are not the full school committee  but you are the like as representatives  and so process is the process  um huzzah now uh we do need a motion to  waive the ballot requirement anybody can  make sense okay  um this will be a joint vote  um I'll call the roll call on our side  I'll call vote on our side you call the  vote on your side all those in favor of  the motion to waive the ballot  requirement all right I 3-0 on the  select board all those in favor waving  the ballot requirement  aye aye unanimous Mr Collins Ms Park  um okay  now is our motion to appoint Mr Simon  well Mr Simon do you still don't have  anything you want to say quite all right  I I I very much appreciate a silent  person in the public Community can I  inquire of the candidate very very  briefly you can if you yeah unless  you're really brief okay it's going to  be really brief I I feel very strongly  about these this line of inquiry yeah  you live in Lancaster correct  Senator Simon 800 Main Street uh yes I  live in Lancaster and you're a  registered voter yes qualified by me  yeah sounds good is there a motion  so moved does anyone what was the motion  we need the motion to appoint shander  Simon to Sam door Simon Channel  to fulfill the remaining term vacated by  Sean Windsor  until next time election uh yes until  the next election second okay is there  discussion on the motion  um there's been a lot of discussion that  we had one representative but based on  what I've read  um about you and are you willing to  serve you have it looks like you have a  good background in education  so we only need one when it's the best  right so thank you very much for joining  us  and I too want to offer my thanks for  your willingness to uh step up into the  void uh it is um the public service is a  noble Endeavor and we appreciate the  time and also thank whatever family  friends colleagues who are going to miss  you many in the evening or a daytime  when you're working on behalf of the  town uh it is uh it is it's great that  you're stepping up and we really really  really do appreciate it so thank you  thank you anything further from anybody  all right  um then we will um vote on our side you  vote on your side all those in favor of  motion yes  hi all those in favor  aye  aye congratulations now next up you have  to report to the town clerk at your  earliest convenient to be sworn in so  that you can get to work  thank you very very much the town thanks  you  um and uh and I hope you uh hope your  service as well as we know yes and  you've got or so thank you all now  continue to yield to the school building  committee report  please  uh thank you chair Kerrigan members of  the select board record once again my  name is Joseph Gleason Regional School  District committee I reside 126 Brazil  Lane here in Lancaster and I have the  honor and pleasure of being for the time  being the chairperson of the Michelle  Regional High School building committee  my purpose in requesting an appearance  before this evening was I wanted to just  come before you this evening along with  our superintendent Mr Kirk Downing who  is here with me this evening to  co-present just to see and be seen more  or less in regards to the building  project I don't have a PowerPoint  presentation or slide presentation I  have no handouts I'm just here yeah  thank you thank you I didn't see what he  was doing but we thank you yes  yes I I figured that would be the case  so I'm just going to come and give you  kind of a brief overview of where we are  in the process I'm going to allow uh  superintendent if we leave with the  chair to speak give a few words and give  his perspective on the project  um I want to say before superintendent  Danny gets up  um though  um Mr Downing is not a resident of our  district he is working tirelessly behind  the scenes and in front of the scenes as  well to see that this project comes to  fruition the superintendent has a  working group that he works with at the  administrative level and they are  working hard as hard if not harder than  the building committee so just to be  very brief where we are can you and Joe  at the beginning just give us a  thumbnail I don't know how your present  it but just like how we got here what  we're doing okay well 30 seconds on that  where we are right now it's a couple  years ago about three or four years ago  um a statement of Interest was submitted  to the Massachusetts school building  authority and they are the  quasi-governmental Authority that  provides financial assistance to school  districts throughout the Commonwealth to  help them build or renovate existing or  do either renovate existing buildings or  to build new buildings so our first  foray into this process was respectfully  declined but we were encouraged once  again to reapply as soon as possible we  apply the admission the next year and  this is about two years ago and our our  request for assistance was  granted so what we are right now is we  are now in the msba's school field  process what the msba does is they  basically break down the whole process  into eight eight separate modules and  right now we are at module three we are  the end of module three module three is  the feasibility study phase and we are  fast approaching the end of this phase  so let me explain to you  um what the the feasibility module is  all about basically  um  the the um this module 2 was creating  the management team we go out and select  a designer and we just  select a component's project manager for  those of you don't know our own is  project manager is skanska USA they were  the OPM on the Minutemen rebuild  our designer is Kessel Booth Associates  Inc they have an extensive amount of  experience in school buildings and  municipal buildings of all nature here  in the Commonwealth and there are design  Architects so what we've done now is  we've got our management team in place  and we're now in the feasibility study  phase of the process and what we've done  right now over the past several months  would be looking at these are the  factors they basically look at during  the feasibility of the educational  programs uh generation of initial space  summary they document existing  conditions they establish design  parameters they develop and evaluate  alternatives to the project and they  recommend the most cost effective and  educationally appropriate preferred  solution for our district that's  essentially what module three is all  about during this phase we're required  to submit two reports to the msba one of  them is the preliminary design program  which we submitted at the end of June  that was approved with their commentary  which then leads us to where we are  immediately right now we are at the  preferred schematic report phase of this  project  tomorrow night the school building  committee will be meeting at that  meeting we will be  voting on a recommendation to the full  District committee on the the preferred  design option so  I'm not a handicapper I don't take book  but if I were a handicapper and I did  take book  I think that based on the commentary and  the discussions that we've been seeing  throughout this process  I would be very keen to point out that I  think what's going to happen tomorrow  night is the committee will probably  vote for a new building  and a new building that will preserve  the current stadium and the reason we  want to look at the keeping the current  stadium and superintendent Danny can  speak more about this is that right now  the current stadium has a usable life  it's still a good Stadium it's still  used for multi a number of different  sporting activities and whatnot in  addition to that the district is still  paying  for the renovation the turf field and  the track and the stadium so there's  been a keen interest on the part of the  building committee to make sure that  whatever we do we maintain the current  stadium so if I were going to again make  book I would say that right now it's  leaning towards a new build  preserving the stadium  and what will happen tomorrow night is  we'll make that recommendation to the um  full District committee we'll be meeting  on Wednesday night to either approve or  disapprove the school building  committee's recommendation  after which if it's if it is approved  these preferred schematic report will be  submitted to the msba we'll link their  commentary and if approved we then move  into the schematic design after  schematic design as we get to budget  construction so right now  um you're probably looking at I don't  say when we say Kirk maybe sometime  after the first of the year would we be  looking at uh we'd be looking to prepare  a budget and look at the costs involved  with whatever the district committee has  approved for the new build or the  renovation  and that's basically we're right when I  thought it was important that we come  face to name shows what we're doing  articulate a continued willingness to  come back on a regular basis to keep you  abreast of what we're doing and you know  just to make sure that you know we we um  we're sensitive to the to the the issues  and the needs and desires of the the  local communities the select ones for  our sending communities and to the to  the general public so  with that in mind I will conclude my  comments and if you wouldn't mind I'd  like to turn it over to superintendent  Downing for a few words he's  significantly more articulate than I am  and he has quite quite a bit to say  about this project I may still have some  questions for you so don't run off  [ __ ]  hi thank you uh chart here again Mr  Turner Mr Allison of course massages  thank you uh I am Kirk Downing  superintendent the Nashoba Regional  School District Holliston Massachusetts  thank you  um this is an exciting time and so as as  attorney Gleason is able to express to  you some of the detail of the logistics  of the process we've gone through I too  will Avail myself of this committee  at your request to bring forward and  answer any questions I possibly can to  engage with our community because the  next 12 months of this project will be  the most important 12 months of the  project and that is  um in in making our case outdoor three  communities that we need this new High  School  and so in doing so we have been working  as as a group to look at the preferred  schematic design I want to implore  anyone who may be watching out there in  Lancaster into this board this is not a  design of the new High School  it is a proof of concept and it's as  simple as that a proof of concept and  even the design estimates that come  forward are not coming forward to say  this is exactly how much the project is  going to cost  it's to give the school building  committee well first of all the working  group the only School building committee  and ultimately the school committee a  sense of what the cost options look like  relative to each other in terms of the  cost estimates off of those initial  designs that's what we'll be looking at  the next couple of days  um from there once uh the preferred  design is submitted it's going to be a  lot of work of of interface with our  community and talking about the design  of the building as we move into the full  schematic design because that's where  we'll take the work that we did in the  Ed visioning process last year and that  visiting process consisted of 14 Nashoba  Regional High School students  attempt members of the community  District officials Educators and of  course our Architects Mr Gleason came as  a auditor and observer of the process  over the three days and that's where we  really where we outline the vision of  what it means for our students to get  the best that they can get for our  future that really is a future we can't  necessarily predict or Define for them  as the world is Everly changing so we  need a high school that is going to be  able to adapt change and grow with our  students  the way our economies the way science  the way technology is is growing today  so  thank you for allowing us to appear here  and again I'm happy to return with  updates and certainly at your requests  as well so so before you leave  um I have a couple of questions and  comments and then I'll ask my colleagues  if they if they do as well  um first I'm glad you clarified that  because I was going to ask you to  clarify so that folks watching realize  that some ghost building hadn't been  designed and this all of a sudden was  going to be the way it is so I thought  that was a very important I'm a little  bit familiar although enough to be  dangerous with the msba process  um so I'm glad you you clarified that  point  um a couple of other questions I'm  assuming the where this new school goes  is it decided to go on the current  property or we're still exploring  because everyone in town always says oh  I hear they want to put the school over  there or they want to so I just want to  give you an opportunity to clarify if  that's still an open question that can  be the answer too but I just wanna I I  do have an answer for you that actually  was earlier in the process of of phase  three of feasibility and  um we have to determine locations and go  through a process of eliminating  vocation locations to figure out the  viability of where the school can be  located we have a provision within our  regional agreement that States it must  be located centrally uh to the outer  reaches of our towns so that fell  squarely within Bolton and just a touch  into Lancaster and then when it came  down to looking at the possible square  footage of of what was needed for the  project it was all other sites were  ultimately eliminated so yes the  building will be placed on its current  site I was aware of that provision I  just wanted people I don't know buying  it for me so the superintendent now told  you so that's that's right  do we know yet  um  from the msba the dollar percent the  percentage of reimbursement yet that  we're going to we won't be going we  don't the the percentage of  reimbursement we were approved and  started at just over 49 but I'm going to  tell you all out there uh in in  Lancaster and here in this room 49 the  reimbursement rate will be much lower  that than that there are  unreimbursable costs involved in the  project so that rate is of reimbursable  costs so for instance in substances  design proposals that came through some  of the re there there were um one of the  the options had to be eliminated because  uh it would involve building temporary  structures as it goes through a phase  design those are not reimbursable costs  so we didn't want to invest in  non-reversible costs of that degree so  um those those reimburse the total  project reimbursable rate comes in a  much lower percentage than  I appreciate that clarification because  people hear reimbursement rates and  assume they can when they read the  number of the school in the paper they  can just multiply and that's not  necessarily the case so I appreciate you  Clifford and I have one more question  and then just a quick comment  my question is  um and you may not know this but  um  the capacity percentage that this new  building yeah uh is very important  because to your point on building a  school that's for the future like what  what's terrible is we did this with the  new school that's now 20 something years  old at um uh Burbank it was you were  supposed to build it to 80 or whatever  it was a capacity by the time we  actually got in it we were 90 I think a  percent so it sort of it planned  obsolescence if you don't plan  appropriately so is there a plan like  what your thoughts are on the capacity I  would love to talk about the capacity  um currently our high school is 834  students  this building project is rated for 925  students  at a utilization rate of 85 percent  meaning 15 might be absent yeah meaning  well no meaning  um 85 utilization  uh at a 100  percent rate  the school can house 1086 children in  that regard to give you a sense the  largest population ever at the high  school at one time in Nashoba was 1063  students  so as we look at that and we look at our  capacity right now I think the 925 is a  good number for us because that number  does allow for growth within our system  so our 925 is 85 is 85 utilization rate  okay  okay  um and then my only comment and he's not  on the screen so I'm definitely saying  this because my dear friend Jay Moody  would always say as you're planning  something like this please let's not  build a school that is a monument to an  architect that is a direct quote from  Jay Moody so he likes to he wants a nice  and wonderful views I'm saying this for  for Jay's behalf we want a beautiful  school that our kids will learn and do  well  um we are just and I'm sure Mr Trussell  is thinking about all this as he's on  the zoom the cost to the community are  going to be a significant thing that  we're going to be talking about over the  next year plus and we just want to be  mindful of that as we move forward but  obviously you're already thinking around  the corner when it's coming to the  temporary buildings and other aspects of  the of the build that that we could  limit costs on so we appreciate that  just want to make sure right we  mentioned colleague shares the  sentiments of several residents that  were at the last Forum expressing it  with different words  but expression uh essentially cost  management and how do we ensure that  we're building this responsibly and we  have a team from both pianta and kba  that I think are going to lead us  through a very responsible process I  appreciate that thank you  um do you have any responses to my  questions you don't have to if you don't  want no I I just wanted to Echo the uh  and I don't want to keep it because you  know what's going on at least  you're here at our own means you know  you don't need somebody saying the same  thing over again but I do want to Echo  as a resident District  um superintendent uh Downey's commentary  we have had some feedback regards to you  know what uh former select board members  Moody had said and um I I didn't say  much about this at The Forum the other  night but I will say it tonight to the  select board and hopefully to the other  dislike boys  um to date  there has been I think we'll say this  without any degree of uncertainty to  date there has not been anything  that would lead anyone to believe that  our Architects aren't looking out for  the best interest in addition to that we  also have an owner's project manager for  those of you who aren't familiar with  construction they work like almost like  an advocate for the district and there  has been nothing that has been seen by  way of an Indulgence or something that's  unnecessary at this point I I will tell  you this and again without the labor  intuition what the future of education  is it's much different than what we see  in our current educational facilities  um  during this process  the district engaged in site visits and  we saw some new bills throughout the  throughout Commonwealth what the future  of Education provides for is  Collaborative Learning bigger open  classrooms more team building more team  working together it's not going to be as  our architect wants quote is saying not  the stage in front of on the stage it's  going to be a much more collaborative  educational Endeavor and we're hoping to  build a building that will meet those  educational leads in addition to that  I'll just sum it up quickly right here  that um  one of my colleagues on the committee  had asked about the size of the building  and while I think that the building  based on what was discussed the last  Forum will be perhaps slightly similar  in square footage the overall building  is probably going to be significantly  more Compact and our Architects and our  designers promise US it will be  significantly more  ecologically friendly  and I don't want to be very clear what's  not suggesting the architect what's  going to be running around throwing our  money into it it's a legitimate question  and people have been asking that at the  forums and I can State without any  degree of uncertainty to this date there  hasn't been anything that's been  presented to our just to our building  committee that would suggest that the  Architects were building a monument to  their own and I'm thrilled to hear about  the owner's rep that is very very  important and project of this size and  scope so thank you I am done um so I  yield to my colleagues you have any  questions comments  concerns  um first thank you Joe in particular  Brett I know you're there picking things  up or not slacking someone I am  a little familiarity because I sat on  when this was a school  and the other building we went through  the feasibility process and it's a long  arduous process and then sat on the  school building committee that yielded  Luther Burbank the current Luther  Burbank and Mary rollinson so reflecting  I know I mean I'm amazed you probably  have no time at home but  some of the things that we dealt with  some things that you both touched on was  the capacity issue and certainly a  different model what we had done and I'd  be interested in your projections  because I know that the  they used the cohort method for and for  determining what the population Trends  were going to be and our population here  in this region has been relatively flat  over the last couple of years  um we actually had hired a planner and  did a special population study at that  time there was a lot of immigration  because Lancaster was growing a lot it  seems to have flattened off however  based on some of the projects that we're  looking to  and now  um wherever they may end up  um we can expect to have more students  so  did you use the sort of the cohort  method do you need to just because my  theory was both in that school and I'm  hoping when the show but is that we  build for enough future capacity and I  just wondered how the methodology and if  you did that so the methodology is the  msba methodology we do not get to choose  the methodology or the number at all and  so in doing that uh you know they use  their method in the school district and  at the time superintendent clenchy  worked with the msba on determining that  number  so at 9 25 is that number and then  looking at what the peak enrollment of  the district was  um I frankly was worried about a lower  number  they were able to get that number higher  due to the forecast of potential growth  in all three of the towns so when we  look at this  I had a conversation with one of the  residents recently Mr Trussell  and when we we talked about this the  school system in terms of what our space  availability is in our classrooms could  take on more students in our school  system  strictly from the town of Lancaster  um so to understand the scope of that I  think there would need to be deeper  understanding of what the  sort of the reach of those the building  that is anticipated  um but just at our high school if you  were to break it down by by a third and  you had you know uh  250 extra seats that's 80 you could  essentially get 20 more students per  grade level just out of the town of  Lancaster into the project building up  100 capacity so I do think the number  does provide us an appropriate buffer  for anticipated  personal residences in the town  you know they had they used to base it  on essentially birth records and not  accountable in migration so we sought a  waiver to the msbas  so that's um well and I don't know if we  need to because Trends have changed that  was uh that was like I want to validate  the statement you also made about  enrollment  um and uh particularly from the town of  Lancaster it has been flat out of the  Town Lancaster really for the last 15  years or even more I've done a deep  enrollment study at the district and and  I see those same numbers so that is  accurate  um thank you for your reiterating  Steve's thanks and yours so roughly 50  but expect much less with the  unreaversable costs  um  [Music]  I guess you'll factor that into the  budget and we'll have a better idea  because people are certainly going to be  looking at the numbers when we go to a  vote yeah so yeah so ultimately you know  uh we hope to get to that place uh by  the end of the school year and and  having so much harder numbers to that uh  though  I'm I'm if I said this statement I know  I'll be wrong the moment I say it so  I'll hold it back but there's a point  that comes this spring where it's not  even to final design they can project a  cost for the purpose of raising funds  for implementation  so those will be coming out that will be  the number  so at that point that's what we'll be  producing the community and any  Community advocacy groups for the  project will be operating under them  so given the fact they've identified the  site you talked about essentially in the  same campus that you're in now  um I know a lot Fulton does not have  Public Water and Sewer so I'm assuming  that you're probably sort of  have already have you already done that  kind of testing so you figured out okay  it's sort of a space to where you  put in there's a wonderful slide at the  beginning of the last presentation it  shows the check marks of all the boxes  that they have to hit for the msba prior  to submission and one of those is  exactly what you're talking about water  systems and welders so the current well  and one of the reasons why frankly it's  a big factor in in needing a new high  school the current well is located in  the basement of the school adjacent to  the oil tank  and  um so the location of new building the  The Architects would be looking at  um uh preserving that well and utilizing  that well but of course they would have  a system that would take it to the  school yes smooth the oil tank correct  all right and uh one more okay  um given the fact that oh I'm a tree  hugger you probably got that but also  with the energy that is anticipated  energy costs is there a desire or a goal  to have this lead certified  yep there is  so we so our long-term cost will be more  stable so the working group recently had  a meeting uh on just that purpose uh in  the in the past six weeks so yes um  green options are being afforded um and  I know in turning on what what you  actually get  percentage credits on your reimbursable  costs on green designs  um so yes that is being put out there  fantastic thank you  Mr Allison it's the first uh Mr Gleason  I want to say thank you super grateful  for uh for your commitment to this town  and just uh I'll Express to the  residents how lucky we are to have you  so thank you and uh and Mr Downing  um really grateful for your approach I  really think how you take on your role  is it's a good fit for me hopefully it's  a good fit for the residents and they  appreciate it also uh so first question  to either  how do you measure success of this  project when this project is over how  will you know is successful or not I'll  take this one  it's very simple  um I am by no means an expert in school  building but this is not my first school  building project serving as a district  committee representative  um  I did one probably about 30 years ago my  former districts of the Merrimack Valley  and I learned very early on in that  project there's two factors that you  look at to make sure this is a success  this project comes in on time and on  budget  history without I'm not trying to be  flipped I think that's I said that early  on in the um  process  selecting the school school building  committee  the one thing I can take away from my  former District was on time on budget  awesome thank you and to either of you  also last question I think is  how do you instill confidence in the  residents of Lancaster that the 68 cents  of every one of their tax dollars is  being thought about scrutinized and  invested appropriately as part of all of  this process not just today but in the  future  as part of the part of the school  building effort  I'm sorry I'm not sure I understand the  your question sure so 68 cents of every  tax dollar from Lancaster residence goes  to the school district and we are going  to start paying for this new school and  all of that is going to be factored in  my question is how do you instill  confidence in the residence that that  the committee that the process that  Lancaster residents are being looked  after and that their tax dollars are  being well spent as part of this process  well I can I can boil that break down to  the mechanics of the school building  committee when we formulated this  committee it was the priority of the  district committee that the individuals  who have voting Authority on this  committee be residents of the district  the only member of our school building  committee who has a voting has a voting  position and is not a resident of the  district is sitting right here so  um what we've done is we've created we  have  the 14 residential members  with Mr daddy as our 15th and we've  waited that right across the district we  have five members of the building  committee from  uh Lancaster five from Stowe four from  Bolton and we have superintendent down  at to make 15.  um this has been a priority of all of  our members both at the district  committee level and at the school  building committee level right from the  get-go I appreciate and this I  understand your concerns regarding the  budget and how it effects are going to  say the budget our school budget and how  it affects the overall Town budget but  from a mechanical standpoint as I said  earlier in my presentation there is  nothing that I've seen I don't think  anybody could point to anything that  we've seen or done to this point that  would indicate that that the  fiduciary responsibilities of our  committee are not being met and I think  Mr chair Kerrigan pointed out one of the  things that really will serve to assist  us going forward is our OPM that the the  OPM has been invaluable in making sure  that as again they serve almost like in  the role of an advocate to make sure  that the interests the best interests of  our district they work for us they don't  work for the architect they work as an  advocate for us and I kept nothing but  good things to say about skanska and  they've done an excellent job so far so  I don't have anything further to say on  that so do you have anything to happen  just one thing  as as Mr Allison so  quickly points out we're beholden to our  taxpayers  my measurements are about student  learning  and so when you talk about the 68 cents  on the dollar  our communities I'm not saying just our  families our communities our communities  outside the borders of our town count on  that we're educating kids that have the  skills and competencies they need to be  productive positive members of our  community  and the place that I'll point to you  that is showing you you're going to get  value is that for the first time in  quite a long time if not ever we have a  five-year strategic plan that's been  voted and approved by our school  committee that outlines the action steps  for what we expect out of the school  system and if you track our school  committee meetings you'll see that all  the superintendent reports that are  going before our school committee  members outline the very specific steps  within that strategic plan that we are  tackling on a bi-weekly basis are we not  so these are the ways that we are making  our work public so that the residents of  Lancaster know that everything that we  do in the school system is in service to  the children that walk through the doors  of our schools every day and we are  treating that same courtesy to this  building project as Mr Gleason knows I  think this is where we make a good team  he's able to to articulate all those  those facets that are critically  important being on time and on budget  for the purpose of educating kids so  that they are outstanding members of  this community and communities that they  will go live in someday awesome thank  you both thank you  thank you  you can't vote somewhere couldn't do  public comment next did you want to do  it on that or do you want to do it  they're still around  you can do it can you do it one minute  thank you to these people yeah can you  do it from the podium  all right Rob zydick when I'm free to  leave around I just want to tell you  folks how impressed I was with your  presentation last week the clear  Annunciation of the financial and  educational quality objectives the clear  presentation of various options with the  pros and the cons the clear priority of  the folks who gave financial success and  educational quality priority way above  rushing a decision the excellent  professionalism in which you communicate  it with the public the showing of the  timeline that you just mentioned the  absence of anyone picking their own  personal favors and trying to promote it  as a last one I especially appreciated  the very warm reception of a student's  comment about a topic which many of us  are not aware which is the perspective  of a student with autism difficulties I  encourage all residents to view that  presentation through the slides can  provide the feedback in the link  provided thank you thanks Rob appreciate  it thank you very much with that thank  you thank you for your Outreach thank  you for your service uh Mr Simon welcome  thank you again to the show that never  ends  um and uh we appreciate it thanks  everybody thank you thank you have a  good evening thanks  so  um  with um no that's yeah I'm I'm with the  acceptance of the board I'd like to  suggest a five-minute recess  um  hearing no objection  we're gonna recess for five minutes  [Music]  thank you  [Music]  foreign  [Music]  thank you  [Music]  [Music]  foreign  [Music]  [Music]  foreign  [Music]  foreign  [Music]  foreign  [Music]  [Applause]  [Music]  [Applause]  [Music]  foreign  [Music]  thank you  [Music]  [Applause]  [Music]  [Applause]  thank you  [Music]  [Applause]  [Music]  thank you  [Music]  out of recess  thank you everyone  um all right next item on the agenda is  public comment period  in the interest of time well anyone who  is in the room Rob zydeck 103 Cleveland  Road  um we'll speak and then anybody who  would like to speak online please raise  your hand uh reminder  um we like to have a polite  um uh Discord  um in our meetings and will not tolerate  direct attacks or  anything that Strays in that direction  um  Bob will give you three minutes for  comments is that good thank you and  good evening Rob Saturday 103 kaliva  Road speaking as a private citizen of  Lancaster Massachusetts this morning I  read a comment through the council Army  aging Lancaster Community Center members  which I will now summarize in meant for  tonight's present and future audience I  expressed appreciations for the effort  today and so many in the community put  forth to address the financial physical  and emotional challenges that become  part of the aging process I had three  brief topics relating to this the first  topic related to the Medicare enrollment  period now in progress and the benefits  to seniors of the shine program the  second topic regarded finance options as  resources for homeowning fixed income  seniors third topic I'll read for  freedom  besides my own personal wish to engage  in these activities why am I bringing  these up now it is because I and so many  other seniors are tired of campaigners  in this town making the false claim that  the only financial concern we have is  our property tax bill that it is this  bill a loan that keeps us here or drives  us away and that only these campaigners  election and only a yes vote on a highly  complex and very risky pair of rezoning  measures will bring us to financial  relief that we need case in point if the  October 6th hearing someone finally had  the courage to State the truth for the  short term our taxes will actually rise  if the developer gets this rezoning does  it not going on them that short term  could be the rest or most of the rest of  our lives so instead of coming to our  Salvation this is sounding more like  hey seniors we are asking you to Bear  the huge cost and tax increases for all  or a good part of the remainder of your  days here so the rest of us may get a  better tax bill years from now and  underline May because facts indicate the  probability is very low I SEO OA folks  to think about these disrespectful and  duplicitous declarations and to join me  and others as we voice our objections at  the local and town meetings there are  many many other ways including all of  the COA spine activities and perhaps my  suggestions above to help those in need  later in the meeting there was some  discussion about the many Bad actors who  take advantage of seniors via emails  scams in the life  similarly when I spoke to a trusted loan  officers about seniors equity loan  options she likewise mentioned other so  many people take advantage of seniors  that is those of us who find ourselves  facing Financial hardships and who are  inclined to believe  Whimsical prop even Whimsical Promises  of recovery  since I like to believe that no one  would deliberately mistreat our seniors  this way I ask everyone to stop with us  we are going to save the poor seniors  campaigns even if it's not intentional  it is wrong  nothing can refute the rapid passable  time so unless someone can produce an  actual timeline doubtful since none seem  to exist showing all the tax changes  over the next few years  for all of the five plus general  development possibilities please  continue discontinue using us as your  campaign poster if you truly want to  help us start putting facts and truths  ahead of personal political and power  Pursuits thank you thank you  thank you  all right seeing No Hands raised  um  oh and all the way  hey Steve Michael will be for Turner  Lane and  um my comment is regarding the Earth  Products removal hearings that happened  this evening and  um there was some mention that there was  an earth product removal committee uh  there were proposals for that that I've  seen as recently as two years ago that  never went anywhere I think they just  kind of kind of got lost somewhere along  the way I would love to see those  resurrected I also watched a video  recently of a 2020 meeting  um where Orlando Pacheco and the former  slack board members Walter sedrovski Ken  Starr  um we're reviewing a new maybe a little  bit earlier maybe it's 2019. they were  reporting a um new schedule talking  about a new schedule of fees for Earth  product removal uh within Lancaster and  we're talking really seriously about  um the kind of Revenue that something  like that could generate because these  businesses particularly Keating um you  know it's a many billion dollar industry  uh it's parent companies is a many  billion dollar company  um really looking at the impacts of  these heavy Industries on the town in  terms of the roads and in terms of the  air quality  um and in terms of the noise and quality  of life  um and thinking about ways that the town  could benefit a little bit more from  these industries so I would love to  really encourage a select board as we  seek other revenue streams to reconsider  what seems to have been brought up  um a few years ago and then and then  never really pursued like because other  other things had to displace it but it  seems like a worthy investment of some  time by the current board to really  consider where should these permits be  heard and how much should people be  paying for these permits given the  nature of the impacts on the town thank  you very much awesome thanks Ann I  appreciate it  all right  seeing no more hands  um we will close public comment thank  you all  um Town Administrator report  administrator thank you I will be brief  uh Kate Hodges Town Administrator so  um  as far as recruitment updates uh you've  been introduced to Kevin matrano who is  the  recreation coordinator and Michelle  Currier who is the current Recreation  coordinator director  um  we were able to meet with her Kelly and  I and we'll be discussing a role that  she can play in the beach and some other  part-time per diem work around her own  schedule and that was great we really  want to capitalize on it's fantastic her  knowledge and the good work that she  she's done and this year the beach was  the first time we'd ever turned to  profit so oh wow apparently she knows  what she's doing hold on I was a  lifeguard back in 1987 and 88 I think we  did pretty well then  oh I can't say what well without any  evidence of the contrary I think we  turned to profit then too easy today  okay never mind kickoff so  maybe it's the second time yeah so let's  just say a second okay so um Kelly Dolan  our health and human services director  will be interviewing for uh folks for  the Outreach coordinator position  um in conversations with the police  chief we are looking to have the mental  health coordination uh be part of that  it was an initiative that was brought up  by the chief  some time ago and I think there was a  variety of different iterations of it so  that's certainly something that we're  going to hope to at least dedicate 10  hours a week to for that which is great  um  Kelly has met with the painting company  and finalized colors for the portions of  the center that were not painted by the  friends  and the commercial grade cleaning and  disinfection that was ordered by the  Board of Health some months ago will be  taking place over the weekend  which is great because it doesn't  necessarily impact the things in the in  the day a time but this Saturday and  Sunday the community center will be  closed we'll make sure that we're  posting that  various places including on the door and  Kelly is getting in touch with folks who  do the Saturday morning exercise class  um  the we also converted an area that was  previously used as storage to a new  office space  um actually quite bright and sunny and  that's going to be used for the Board of  Health and also we've been working with  Nashoba Board of Health to have Visiting  Nurse the medical clinics that are in  there blood pressure clinics things that  relate to  seniors and we're also having a place  for shine Halloween on the green event  is Sunday October 30th from 4 30 to 7  30. this will be the first Recreation  Health and Human Services debut and  um and we have been really blessed to be  working with win Clark and Monica  Tarbell and members of the school MRE  PTO so it's going to be a much larger  event than  it's been at least in recent years  um we're going to be using the horse  sheds the town green the first church  again combination with the PTO will  include Trunk or Treat so if anybody's  interested in decorating their trunk our  goal is to have the entire trunk of  their car their trunk of their car  um and uh you know we're encouraging  people to dress up there's going to be a  food truck there from Lucas there will  be pumpkins  that are donated on the town green for  people to decorate there's a magic show  that is co-sponsored by the library and  I think it's going to be a really really  fun day the Board of Health had a very  successful clinic on Tuesday October  11th where they vaccinated over 125  residents for flu and the covid-19  boosters they also gave out plus or  minus 80 covid-19 test kits to seniors  so special thank you to Jeff pastor and  the other members of both the Nashoba  and Lancaster Board of Health and a  special thanks to Pastor Rahm from the  college Church who allowed that site to  be used again and lastly Lancaster  Recreation as we've been talking about  is growing and so we are doing a gently  used toys crafted activities drive we  have quite a bit of materials there for  senior related programming which is  great there isn't as much you know video  games movies uh outdoor sports and games  art supplies board games that are more  for children so if there's any laying  around anybody's home that they're not  interested in having we'll be collecting  this week specifically this week and  then reassessing what we have and going  from there and where should they go and  they can drop them off at the community  center between the hours of 7 A.M and 7  P.M if people just want to leave them in  the doorway we can do that and we'll be  periodically Kelly will be periodically  checking them and bringing them and  storing them fantastic  that is fantastic reports  any questions for Our Town Administrator  no sounds like good times  fantastic thank you very much  um under Administration budget and  policy  we have three items  um  one the first is uh calling the special  time meeting to be held on Monday  November 14th at 7 pm to be able to the  Mary Rollins Elementary School  auditorium  and then we have to  basically establish and then close the  warrant yes  yes  um if you'd like I believe that we have  11 articles it could be 12 I'm waiting  on  one  one thing to come through whether we can  combine them or whether they have to be  two separate but essentially we are  approval of Prior fiscal year bills  special act affirming the results of the  May 22nd annual Town election the  Enterprise rezone the North Lancaster  smart growth overlay District ground  mounted solar  installation two scrivener's errors one  for section  220-8.1 and one for 220 dot dash 8.4 a  and 8.4 B  Standalone solar system so this would be  the battery storage if you attended the  last conservation and planning board  meeting they were talking about that FY  23 budget amendments and Corrections it  isn't all gloom and doom we received  excuse me some money from the opioid  settlement that we'd like to put in  um to the COA budget for mental health  and a couple of other other items they  are Amendment to the DPW FY 23 Capital  plan because they received their chapter  90 funds and would like to purchase some  heavy equipment pieces with that and  then  um an article to remove the police chief  position for Mass Civil Service which I  understand has been done but the time  has expired so we need to restart that  clock again okay  and  um  we've heard from several people  regarding their desire to attend town  meeting but having conflicts with child  care given that it is a school night I  have worked with the school  administration and the superintendent  has been marvelous about that we are  going to be utilizing the auditory I'm  sorry the gymnasium  for child care free of charge and we're  going to have  um students from the schools who are in  need of community service hours for  National Honor Society but they will do  it for free but I'm sure that they would  appreciate tips which they will prove  isn't that kind well that's fantastic  um and I know that I've heard from a  number of residents concerns about  overflow and I know will work with the  school to make sure that if there is not  enough capacity for the time meeting  that will room will be uh so just on  that end we have two rooms available  um we'll have the  um cafeteria and we will have the  auditorium both will be set up  um if and when we need to utilize the  cafeteria the moderator will then  appoint a deputy moderator  and we'll have a switch that's going  we're going through uh a bit of a trial  run on that next week and then certainly  the week of town meeting  um one of the things that I think is  really important is to have  presentations at town meeting I was  a little dismayed when I went to May  town meeting not that it wasn't well  done but just I think it's important to  have presentations so people understand  what they're looking at and have those  available and so we'll be setting up the  stage a little bit differently because  I'm gonna hopefully ask the moderator if  it would be all right to use the screen  and then we'll be probably talking as a  board about who wants to present what  and I think you know keeping things to a  two minutes won't won't prolong the town  meeting time and we'll have a redundant  screen and the Overflow room should the  need allowed it would be yeah it will be  captured on television perfect  fantastic  um  okay any questions  for Kate about that or then do we move  to close the warrant for the special  town meeting  questions first  um all the Articles sound great do we  have do we have a draft or anything that  we usually look at or is it just going  to You'll absolutely have a draft it's  just that  I I literally have been doing nothing  but this for the past three days so I I  got it down to 11 because this is not  yeah I would say when I was in this  building several hours ago there were  seven so it's yeah I know I'm sure  there's lots and lots of tweaking and  work to be done for that  um  we had speak I think the presentations  are critical thank you for planning for  those we've had requests  for presentations regarding the zoning  articles  ahead of time so we do hope to have well  first we have this document that  um we have worked on that will hopefully  describe well it does describe and in  great detail the zoning proposals and  then there is a hope that we have did I  miss this or did you just said that this  is just finalized today okay  um it's all the information you saw in  the presentation that Kate delivered  before the planet Board hearing so none  of its new materials just  compiled expertly by the time minister  with some help from folks in the  organizing the idea is that it just is  reflective of statements of fact and  numbers that will  um the numbers that are on the chart  they are pending the board's approval  will be ones that the finance committee  will be discussing and adopting at their  meetings I  I think it would be helpful to have this  on the website I can certainly place it  uh in conspicuous  spots around town we don't have a you  know when printing budget so um but I  think that trying to put some maps out  there and and boil down the language in  some complex articles to sort of this is  this is what it asks if you vote Yes it  might be this if you vote no it might be  this  that's it and then we do hope to have  a date we discussed this when we're  hoping to have the special time meeting  in September  is still up to do it  about 10 days two weeks before  I think it's the third maybe that makes  sense  um  [Music]  hoping to do something  um here in the Nashua room and of course  um uh give people an opportunity to come  on the 3rd of November nobody we're  gonna do it in there oh in the old town  hall sorry  um in the old town hall to allow for  more folks to come where we will have a  neutral presentation of all of the items  and give people an opportunity to  understand what is on the warrant before  they show up at the time  that would be great that's a good  request for that the  excuse the only caveat that I can say is  that the Old Town Hall the um Acoustics  are horrible nobody can hear  um  so maybe we could borrow the school or  something for that just so people can  hear I'll you'll take Kate on the  logistics of figuring that out um  the concept of it is some people can  hear yeah  um and I gather we can look at this and  make any comments or something like that  just back to you okay well we're gonna  we would love to get folks to take a  look as soon as you can tonight yeah I  just literally yeah I know I mean it's  basically a compilation of the slides  that we all saw there's some other stuff  so yeah  um all right so now I'm sorry so you  don't want oh no we do I don't think we  need to close the time anymore first  okay that's fine  um so is there a motion to close the  time anymore  so  all those in favor hi hi  three zero zero  eleven  Islands  fantastic or thereabouts I said I have a  placeholder for number 12. right exactly  sorry what she said 11 and a half more  or less  um  uh okay so  um  this so I would love it if the board  would vote so that we could get this on  on the web page  um I move to have the uh  pamphlet here placed on the website for  Town consumption and available  and limited prints if she leaves them  downstairs things  yeah very exclusive print very excited  well I didn't see this at our at the  presentations no I'm sorry sorry  um yes I did see this  when it was pot when I was up on the  screen so on and uh but there is some  things like the bottom dollar  sections yes Katie pointed out that's  the stuff the finance committee had  worked on and they're going to be um  that's what it said I know they're  discussing it they're discussing at  their next meeting which I plan on going  going to great so  um so I would like to  look at it and uh and we can uh  well there's a motion on the table so we  are gonna we're gonna we'll take a vote  on that  um uh all those in favor of approving  the zoning pamphlets publication on the  web page in limited circulation hi  nay because I want to look at it and I  think there's some things here  um if there are changes  um  I'm going to send them and ask them to  be corrected there you go exactly  this is not the Holy Bible  um so there's it's very close but  um it is much shorter uh okay all in all  in favor of that so it's two uh one zero  for the Pamper  um all right uh next item on  Administration budget and policy  discussion on peer review regarding the  sand gravel side at the 40R  at the 40 hours proposed for  sure so that was tricky language it was  um it was the peer review that was done  and Alex you asked that this be put on a  future agenda and it was  um if I could just  the April 29 2022 tie and bond New  England specialty soils  this was a quarterly inspection and  there was some concern that the usage of  that site had said first of all their  permit is no longer and they had said to  have abandoned the site meaning they're  not doing any work there anymore but the  time Bond report said that while they're  not Excavating they appear to be  stockpiling Etc and so you wanted to  discuss that great so I guess that goes  back to our earlier discussion that I  think we do need to have  if anybody has a active permit you need  to have  active oversight by somebody like CEI or  time bond with  quarterly reports preferably when  somebody if somebody's cite if  somebody's permit expires and this came  up in the case of others  they have a bond that's attached to this  and oftentimes we either don't have a  leverage or can't do it but honestly  this this could I wasn't sure what this  was because it um there was no sand and  gravel  site that I think were the 40 hours I  think it's you're probably referring to  the back where the yeah I think it was  put in there it was confusing but it  basically is the site let's just call  it's the site here yeah so it's the  stuff in the back exactly okay and  according to them they are not uh  working there any longer now again this  was a report that was received by the  board in April maybe maybe they stopped  working there in June I don't know well  they referred in another in other  hearings to trucks that there were still  they personally referring to other  things so I think we need to clarify  this and if they don't they have  restoration requirements which they  haven't met now they may want to waive  them or do something else but they need  so what do you see come to us  I'm saying that the Board needs to say  if we're going to issue a permit and we  go through these generations to issue a  permit one of the permit conditions is  closures you know I understand do they  have a current application no they're  not looking for a permit so I understand  that that means they have not  on their prior permit is what I'm saying  if they haven't closed  disclosure requirements in the previous  permit which hasn't been met  so we're  we're certain that there's closure  requirements in the previous permit that  hasn't been met they're in every  permanency but are you sure where this  is on the agenda because you asked  discussed it I totally agree with you I  didn't know yeah but  um but I understand now and  so that was my question however  confusing it may have been my question  was that if somebody has a permit that  they for example many of these permits  look like they were  um on a different time frame  some  uh but in this particular case New  England specialty soils or llec  um needs to fulfill their either it  needs to fulfill their closing  requirements as per the permit that they  had  or come to us if they're not able to and  we can discuss I'm just asking do you  know is there board activity needed on  this item yes okay we just need to say  your permit is expired are we certain  that they're permanent expired yes I'm  certain of that they expired during the  time frame of covet that gave people the  exceptions to they're based on the  comments in here from other from time  Bond and other  and their conditions  and that's what I was looking at earlier  um  there are requirements that are not  done if we would like to have our  building inspectors the zoning  enforcement officer look at this since  we don't have an earth removal I just  I'm born  I'd want to act on what you would like  done with this item I would like to send  it to  I have a Brian or CEI or  somebody's pay rather than somebody else  well this is usually done the reviews  are usually done at the owner's expense  I don't know if we can do that without a  permit so right exactly  so do you have a motion  um I'll offer a motion to have  Ryan the building inspector as a zoning  enforcement officer we view the  expired permit for compliance  sorry just okay I'm sorry we have a  motion yeah so is there a second for the  purpose of discussion I will not be a  second  I'll second for the purpose of  discussion  is a zoning violation  because I I don't think so but that in  the past that before we hired  professionals and we since we don't have  one uh we don't have any other method  um we used the building inspector would  handle that yes  and yes it's a violation it's not a  zoning Enforcement issue it's a permit  condition so you're just asking the  building inspector to go up and talk to  them about whether or not just to review  the  permit as written our office can do it  through CEI or somebody else but it  becomes something but if a good issue a  permit  and we usually have it we have a bond or  something attached to make sure that  permits are  applied sure is there an application for  a permit to be issued so we're not no  they haven't asked us to we have an  expired permit So based on the permit  conditions that the previous board  but they haven't filed for a permit to  do Earth Products removal because  they've indicated to this the previous  board that I wasn't on that they're done  doing  Earth product removal so we're going to  ask them to get them let me just finish  them they're gonna we're asking them  to comply with the permit that they're  not even applying for it's no we're  asking them to apply for and finish the  permanent requirements that they were in  every permit that we issued tonight  there is requirements so if somebody  just chooses not to follow the  requirements and just walk away and then  the permit expires we don't do anything  so what's your name so then I don't  think your motion is  I am all ears about a way to do it  better I was trying to craft something  that would be palatable to the board  what I am trying to do is that  I think with Jason the way you often  approach something if we write a permit  which is essentially the guidelines or  the law that somebody operates under  if they do not  during they do not fulfill those  then we need to make sure that they are  meaningful and enforced  in this case we had a permit it was not  completed  they need to either  complete it or seek relief  so tie-in bonds inspection  says that  it says slopes along the borders of the  lower site have been graded in seeding  and Reclamation with the exception of  the vertical face in parcel 14 13.  correct because there was a new well  number two screening operations have  been removed so I think they are  compliant  based on what this is in fact that is in  fact yes yes I don't think so based on  what the um  yes I think I believe it's the same all  the ground is supposed to be seen this  one I actually looked up only because  it's been with you all since England  when I was trying to figure that tie and  bond  at least in the conversation that I had  which was about a month ago now  said that they're removing some of the  stockpiles that were not supposed to be  stored on site because that's part of  their closing down process but as far as  they're re-grading and seating that's  been done I went out to the site in July  and there are there are areas of it it's  not flush grass but it certainly looks  like they've done  a good amount of reclamation work  whether that's to the standards that was  envisioned when you gave them the permit  I don't know but there's supposed to be  six inches of topsoil on all of the site  which I don't think if they're going to  have future ability I think it's for the  entirety of the site I think it's for  where they excavated correct anything  that's sand yeah I participate in the  discussion Steve of course so just as a  matter of policy I think it's bad for  this book  employees of the Town Administrator so  fundamentally I would be opposed to any  type of motion like this yeah so I would  propose Ayla type I want to support any  concerns you have with the permit maybe  outside of this meeting just send an  email okay expressing your concerns with  your specifics and we can address it in  a future meeting I look if y'all like  talking about whether the loam is how  many inches that's cool I will never be  an expert in that and I will not be able  to participate in that discussion don't  say yourself short  will be fantastic but I want to support  my teammates making sure that there's  intention to detail I'm just not sure  now's the right time no I appreciate  that and I seconded for the purpose of  discussion  discussion try to get to the bottom of  it  tend to agree and it is our board policy  to not  um direct employees that report to Kate  to do any specific things but  um so  do you want to vote on your motion  withdraw your motion I'm happy to  withdraw my motion I was trying to offer  in his role as Brian as you said you  were reluctant to somebody that didn't  work for us so that was response to what  you were had said  um your motion so I would withdraw the  motion but I would like to make sure  that if we're going to issue a permit  which we did  um that it is  adhered to yeah  tonight no but there wasn't even enough  to continue the public hearing yes for  for the first one not for this one no no  no this was based on I'm I'm trying to  get clarification because I think  I feel like there's some I think this  might be the same thing so why don't you  let me come back yeah there we go there  we are  motion withdrawn  um appointments and resignations  there's an appointment the Lancaster  cultural Council Suzanne and turcotte  for a term to expire June 30 2025  I don't see Suzanne on the screen  um is there a motion to appoint  Suzanne Turca  [Applause]  either one of you  defer to the clerk where I'll make a  motion to appoint Suzanne hamster Cox  I'm Inspire January 30th  2013.25 to the Lancaster cultural  Council  um I'll second that  okay any discussion that's a wonderful  committee and I welcome people who want  to serve did we get a letter from her or  something like that I know it was  supposed to interview during the first  people but I don't know if according to  our  policies but I know that you said that I  cannot find out anywhere I'll get it for  you that's great okay but yes she did  it's in your package thank you updated  October 7th  so I think it's a great comedian they  need somebody  so wonderful she can serve fantastic all  is in favor  aye hi all right three zero zero we  thank Miss turcott for her willingness  to serve and  um we appreciate her joining the other  fantastic members of the Lancaster  cultural Council  um I defer to the clerk on the next item  what your licenses and permits of which  there are three  pulling up right  [Applause]  here I offer an application excuse me I  offer a motion to approve the  application of  Lancaster 4-H for tree lighting Saturday  December 3rd 2022 from 6 30 to 9 30.  second  uh any discussion who's in favor  wonderful event three zero zero next  um I would offer a motion for the app uh  to approve the rental application for  the use of the Town Hall Auditorium also  by Lancaster 4-H for the Festival of  trees December 1st 2022 to December 4th  2022. second  all those in favor  aye  aye  next  uh for a motion to approve the  application for the Town gazebo Town  green also Lancaster 4-H in this case  they're thinking ahead Sunday April 2nd  2023 for the Lancaster Easter egg hunt  second  from 8 to 10 a.m yes um all those in  favor  aye  thank you Lancaster foreign  um Communications  this just in there'll be a special time  meeting held on Monday November 14th  2022. which is 7 P.M gentle reminder  just a gentle reminder we have that work  coming up and also  the select board and finance committee  will be doing their joint meeting for  the fy24 budget review on Saturday  November 12th uh and then ongoing  projects on Old business there are four  items and they are all for you miss  Turner  um I sent out but I'm not sure you get  to see it just the brief  art committee language I know that is I  looked and I couldn't find it in the  packet it's not it's not my package  got it but it was just very minor well  no you you sent it to before the last  meeting right right so it was like 9 26  22 but it didn't arrive in time for the  packet for the last meeting so I thought  it would be it was at 5 37 the night  right right right so it was for this  meeting so I thought it'd be in the  packet but that's okay if we have it we  have it we can we can deal with that  afterwards hey that's a good question  just to just to recall so what  um what are you looking from the board  with respect to what's provided and what  we will discuss next time I'm hoping  that when you look at that you will  agree with the charge and the membership  and if not you will offer your  suggestions to change it awesome so the  intent is to form the community yes  awesome thank you all right  and that's it the rest of the rest of  those ones I will  pass the table again okay  [Music]  um  sorry I just I'm not sure this is in I  don't know if this was for discussion  not for this evening okay because it's  it's not there's not a charge written  here or or if there's a second may I  suggest you both well we did we met and  I thought you were gonna use the  government study committee  template  I was trying to keep I used the one from  the state tried to keep it really tight  and I did that I thought that that so I  thought that that had the same format as  the government Summit cut study but if  you have changes you want to suggest I'm  happy to incorporate them  um yeah okay all right  um nothing further in your ongoing  projects and old business  um not right now okay  I would move to adjourn  second uh any discussion on the motion  Kate have we completed all the our  duties and responsibilities to the town  of Lancaster today  for the best of my knowledge  um all those in favor yes  good because my voting us too uh yes  three zero zero the meeting is adjourned
 

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