HomeMy WebLinkAbout2014-07-24-HATS-min HATS Meeting
July 24, 2014
Meeting Minutes
HATS Members. Peter Braun, HATS Chair and Lincoln Selectmen, Elise
Woodward, Concord Selectmen, Joe Pato, Lexington Selectmen, Michael
Rosenberg, Bedford Selectmen
Other HATS Representatives: Andy Friedlich, Lexington; Brooke Whiting Cash,
Concord.
Others in attendance. MassPort representatives Sharon Williams, Amber
Goodspeed, Anthony Derosa, Nancy Donohue, Brenda Ennis, Matt Brelis,
Jennifer Eagan, and Jose Masso; Jim Meadors, Lincoln Conservation
Commission, Susan Brooks, Lincoln Town Clerk; Jennifer Green-Lanchoney,
HAFB Public Affairs representative.
Mr Braun opened the meeting at 7.30 p m. with welcome and introductions at
the Lincoln Town Offices. He announced that Deb Mauger recently resigned as
Lexington Selectman and HATS Board member and thanked her for her service,
saying he has enjoyed working together toward the common interests of the
Hanscom area towns Mr Braun also welcomed Joe Pato, who is now the
Lexington representative pending the filling of the vacancy in a special election in
November and reallocation of liaison assignments. Mr. Pato thanked everyone
for their welcome.
Plane Crash - Update by MassPort:
Ms. Sharon Williams, Director of Hanscom Field for Massport, gave an
update She introduced her team. Amber Goodspeed, Manager of Community
Relations and Noise Abatement; Anthony Derosa, Director of Community
Relations; Nancy Donohue, Assistant Director of Gov't Relations, Brenda Ennis,
Assistant Director Capital Programs and Environmental; Matt Brelis, Media
Relations; Jennifer Eagan, Media Relations; and Jose Masso, Director of Media
Relations.
She recognized and thanked the dedicated teams from MassPort, HAFB, and the
HATS towns that have worked together, including the Fire Departments, Police
Departments and Town Management
Timeline. Ms. Williams gave a summary of the timeline of events, referring to a
map of the airfield. On May 31st the Gulf Stream arrived at Hanscom field at
3.45pm No services were requested and staff waited at the airport until the
passengers arrived back about 6 hours later. Ms. Williams reviewed the runway
layout and weather details (calm winds), stating the plane proceeded to take off
and went into the grassy area off the runway and ended up in the Shawsheen
river. Responses were immediate and the area declared fire safe. The next day,
the NTSB investigators arrived and were there through June 6. The runway was
soon reopened, although there was minor damage to Massport structures and
major damage to FAA infrastructure (navigational aids). Repair is still in process,
but has not impaired airport operations. On June 13, a preliminary factual report
was released, but the NTSB's final report will take 8-12 months
Initial Response: Ms. Ennis gave an update regarding the environmental
protection response. She said the Town of Bedford was the original
responder. Mass DEP was notified and generated a release tracking number,
and environmental activities are being supervised by a licensed site professional.
The excavated area is set to be re-stabilized, and there have been multiple soil
and water samples taken to be sure there is no long-term contamination
The discussion was opened up to questions. Questions and answers were as
follows:
How much contaminate was lost'? Less than anticipated
Has NTSB offered preliminary conclusions? There are no hypotheses at this
point,
Has there been any feedback regarding responses? There were positive
comments regarding the communication path in the weeks following the accident;
there was a lot of onsite work from the towns especially Bedford so there was a
lot of coordination and communication; they appreciated having a liaison in that
communication path. The police were involved in response review and said it
was overwhelming from all over the Commonwealth including federal FBI.
Was there any feedback on communication and coordination
improvements? There is continuing discussion.
Is Massport ready to engage a deputy Fire Chief for HAFB? This is in process;
the position has been posted and will be a Massport employee but for both HAFB
and Worcester airport. They hope to have someone on board by September and
are looking for someone who can work well with the communities.
Is there a way to assure pilot compliance with checklists, etc.'? It was agreed that
it is too premature to discuss this
Massport was invited, and offered, to bring updates as they are available and can
also bring the new deputy Fire Chief to introduce as soon as the hiring process in
completed.
Mr. Braun thanked everyone from Massport for coming and providing a report.
Jet Aviation Wetlands Permitting Process - Update by Lincoln
Conservation Commission:
Jim Meadors, Co-Chair Lincoln Conservation Commission, was in attendance to
give another update on the wetlands permit for Jet Aviation. There has been an
appeal to DEP by a ten-taxpayer group of Lincoln's citizens (not an official
representation of the Town). There was a recent site visit by Rachel Freed of
DEP, which was well attended. They did a walk-around and answered
questions. DEP plans to proceed on two tracks: (1) consider wetlands and
environmental issues; and (2) have DEP lawyers consider whether the local
bylaw applies to this case. Letters to DEP from Massport and the ten-taxpayer
group were provided to the Board. DEP has not made a determination yet. Ms.
Freed has written a letter to Jet Aviation counsel requesting information and
responses to a number of questions. Timelines on decisions were discussed,
and Mr Braun asked for electronic updates The Board thanked Mr. Meadors for
the update, and handouts of the letters were distributed to those interested.
HATS Website - Discussion of Initial Construct and Content:
The website was displayed for everyone to see. It was reiterated that HATS is
initially establishing a non-interactive, informational web presence.
Mr Braun reviewed each page of the web site, which can be accessed at
http://www.hanscomareatownscommittee.com. Mr. Braun requested that
suggestions and edits be emailed to him. He also requested that the HATS
Selectmen identify and send him any archived meeting videos and minutes for
posting, as well as establish a HATS web site link on each town web site
HATS Minutes Archiving - Input from Town Clerks on Past and Future
Practices:
Susan Brooks, Lincoln Town Clerk, was in attendance to discuss HATS public
records and archiving of minutes. Mr. Braun asked each of the towns to access
and scan to him what they have for posting. Ms. Brooks said it has been
challenging to determine the schedule of HATS meetings, so the website is a
great start for having an electronic repository to post meeting agendas and
minutes. She suggested that the Town Clerks also include a link to the HATS
website. Content on Town websites was discussed as well as how to efficiently
obtain all the data.
The process for archiving minutes was discussed; the then sitting HATS
selectman-chair has typically been responsible for archiving the approved
minutes. In Concord, they go to the Selectmen's office but are likely not a
comprehensive set. Mr. Rosenberg said there might be gaps in Bedford as
minutes might not be approved for months at a time Each Selectman should
inventory what exists in their files or their predecessors' and if possible batch
them into scans by calendar year.
The process of approving minutes was discussed. Based on legal advice
reported by Mr. Pato, there must be a quorum of three Selectmen for there to be
an official HATS meeting, but approval of minutes only requires a majority of
those currently present who were also at the prior meeting. It was agreed that all
minutes prior to this are deemed records of the meetings, assuming that this
protocol was followed.
HATS Media Communications - Policy and Practice in Responding to
Inquiries (E.g. Recent Globe Article):
In June, phone calls were received from a Globe reporter with a 24-hour deadline
regarding jets at HAFB, and Mr Braun and Mr Rosenberg were quoted in the
resulting Globe article Mr Rosenberg said his practice is to take the opportunity
to speak with the reporter if he has background and experience but also refer the
reporter to other appropriate officials. He typically does not speak for HATS per
se (as opposed to speaking as an individual Selectman) without prior discussion
of the HATS Board. Ms Woodward said it sounds like calls were handled
appropriately, and she concurred that no one should speak on behalf of HATS
without consensus. It was discussed that representatives should speak from
personal points of view or only on established HATS positions.
Air Force Base Updates:
Leadership changes: The farewell party for Col. Weilacher was upbeat and he
will be missed (he went to Langley AFB in Virginia). The ceremony for the
change of command to Colonel Michael Vogel had a huge turnout, filling the Aero
hanger. The hope is that Col. Vogel can attend a HATS meeting in the fall. Gen.
Moore from Wright Patterson is in the process of retiring as well as his superior,
Gen Janet Wolfenbarger They are unsure of replacements at this
time Jennifer Green-Lanchoney, of HAFB Public Affairs, handed out a bio on
Col. Vogel and said it is also available online. There will be a new Deputy
Commander at the end of the month. Mr. Braun reported that at the ceremony
Gen. Moore had reiterated publicly and privately his perspective that HAFB is
distinguished for the high level of it receives from Congressional representatives,
the Governor, the MASS Task Force, and the local municipal and business
communities, and that it is serving as a role model for other bases under his
command.
P-4/Services Regionalization Process Update: The public/private working group
process led by the Pentagon is winding down. Minutes from the partnership
meetings were distributed and briefly discussed. The basic idea has been to
envision the Base as a municipality for the purpose of considering regionalization
opportunities that could improve the quality and cost for all parties. For example,
it has emerged that the Base and the existing paramedic consortium in which
Lincoln and Concord participate could benefit from adding the Base, which is
now being reviewed by the Base's legal and procurement staff.
Regional Transportation Updates:
Updates were provided on the following matters: Rt 2 / Crosby Corner Project;
Rt 2 / 1-95 Bridge Project; and Rt 2 / Bike Connections.
Other Regional Updates:
There was initial discussion of the new MassPort Community Advisory
Committee, including the purpose of the committee, each town's process to
appoint a member of the committee, and potential opportunities to coordinate the
appointees' activities on the committee.
Future Meeting Dates:
Future meetings were confirmed for September 18 and October 23 and
scheduled for November 20 Discussion of the proposed land-use reform
legislation led by the Planning Board representatives was confirmed for the
September 18 meeting. Other future agenda items will include Col. Vogel and
possibly one or more of the Congressional representatives.
Minutes:
By Motion duly made and seconded in accordance with the protocol described
above, the Minutes of the HATS meetings of March 27 and May 22, 2014 were
approved. The Minutes of the April 24, 2014 meeting had already been approved
at a prior meeting in accordance with the above-mentioned protocol.
Adjourn: The meeting adjourned at 9.30 p m
Submitted by Peter Braun, HATS Chair.