Water Infrastructure Finance Commission – Work Group 2
Monday September 12, 2011
Meeting held at : Upper Blackstone Pollution Abatement District
Chaired by : Thomas Walsh
Thomas Walsh, Thomas Tilas, William Callahan
Guests: Nate Keenan MWPAT, Bill Maki “ Who Decides”
Meeting called to order by Chairman Walsh at 1pm
Motion to accept and approve minutes of 8/29/11 meeting ( see attachment) made by Bill Callahan
Motioned seconded by Tom Tilas – Minutes approved, by Walsh, Tilas, Callahan
Members of the workgroup conducted review of draft text for inclusion into final report. (see attached) Callahan suggested edits of sections three and four. Edits were incorporated into text –
Nate Keenan from Mass Water Pollution Abatement Trust provided workgroup with WPAT Policy relative to grants and loans to privately owned utilities.
10 recommendations were made ( see attached) and incorporated into text of Group 2 working document.
Motion to adjourn: Bill Callahan, seconded by Tom Tilas …meeting adjourned