Bourne Select Board and Sewer Commissioners Joint Meeting - January 20, 2026
Bourne Select Board and Sewer Commissioners Joint Meeting - January 20, 2026
The meeting began at 6:00 PM with the Select Board, followed by the Board of Sewer Commissioners at 7:00 PM, both held at the Bourne Community Center. Key actions included approval of bond anticipation notes, opposition to a county luxury housing transfer fee, approval of proprietary specifications for the IceWim building, and several sewer-related decisions including an abatement, budget review, capital project approval, and a reduction in the sewer development fee for the Bourne Recreation Authority.
Consent Calendar
- The Select Board approved the consent agenda as presented unanimously (5-0).
Public Comments & Testimony
- Attorney Jeannie Campus, representing the Bourne Recreation Authority (BRA), argued for reducing the sewer development fee for Bourne Scenic Park, stating that frontage should be calculated using Scenic Highway (105 feet) rather than a private interior driveway (Pool Road). She also requested dialogue on how to classify units (seasonal vs. residential) but did not ask for an immediate vote on that issue.
- Barry Johnson (BRA general manager) and Joe Henderson (project engineer) were available on the line.
- A representative from the BRA noted the project started that day with $143,000 in change orders.
Discussion Items
Select Board – Sale of Bond Anticipation Notes (BANs)
- Town Administrator Marlene informed the board that the fire station debt exclusion was not included because special legislation had not been enacted. If not enacted soon, a town meeting article would be pursued.
- Finance Director Erica reported a successful sale on January 15, 2026: seven bids received, coupon rates 3.5–4%, net interest cost 2.3564% (awarded to Jefferies LLC). Total note issue: $17,222,239 (including $3.4 million rolled from prior BANs and $13.8 million new money; $7.1 million for IceWim, $1.863 million for sewer pump and panels).
- The board voted unanimously to approve the sale.
Select Board – Luxury Housing Transfer Fee (County Initiative)
- Wayne Sampson (Barnstable County Assembly of Delegates) provided an update. The fee (not a tax) would apply to home sales over $1 million, but towns could set higher thresholds. Median home price in Bourne is $755,000; 30% of homeowners are over 65. The county will hold a public hearing on January 21, 2026, 4-6 PM.
- Board members expressed strong opposition, citing concerns that $1 million is not luxury, the fee would hurt sellers, and the town lacks infrastructure for housing trust management. They noted other initiatives (MBTA zoning, GR tax credits) already underway.
- The board voted unanimously (5-0) to oppose the transfer fee.
Select Board – Proprietary Equipment for IceWim Office and Maintenance Building
- Three proprietary specifications were approved: fuel management controls (same platform as DPW), fire alarm/fire suppression integration (compatible with existing landfill system), and CCTV/access control (single platform).
- The board voted unanimously to approve.
Sewer Board – Abatement Request for 27 Buttermilk Bay
- An irrigation leak caused excess water usage that did not enter the sewer system. Based on 2024 water use records, staff recommended an abatement between $4,760 and $5,380.
- The board voted 4-1 to grant an abatement of $5,070 (MJ, Peter, Melissa, Anne Marie in favor; Gene opposed).
Sewer Board – FY27 Proposed Operating Budget
- Staff presented highlights: contractual personnel increases, 7% overtime increase, $10,000 reduction in electricity, $550 increase in water bills, Wareham contract increase of $11,597 (2.5%), and a new capital cost from Wareham of $96,880 (net of $40,000 subsidy from Cape Cod Clean Water Trust). Total SRF payment: $141,599; grinder pump BAN: $74,313.
- A budget initiative for $30,550/year for inflow and infiltration (I&I) studies was approved unanimously (5-0) to be included in the operating budget, with retained earnings kept at $100,000.
Sewer Board – Capital Project: SCADA System
- Construction of a supervisory control and data acquisition (SCADA) system to monitor all pump stations, costing $732,000, was approved unanimously (5-0) as a capital project with borrowing.
Sewer Board – Bourne Recreation Authority Development Fee Reduction
- The BRA requested reduction based on using Scenic Highway frontage (105 ft) instead of Pool Road. Staff had calculated fee using 750 ft frontage; the new calculation yields $195,900.
- The board voted unanimously (5-0) to amend the sewer development fee to $195,900 using 105 ft frontage (75 dollars per foot) and 16.35 acres ($11,500 per acre). They did not change the classification of 91 residential users.
Sewer Board – Wastewater Treatment Facility Update
- Eversource completed voltage adjustments; a surge protector will be added. Plant restart goal: March 16, 2026. Kubota will monitor membranes remotely and visit after one month of operation.
- The RFP for operations and maintenance is with counsel; a review committee (including Matt, Tim Leiden, Marlene, Matt Quinn, Tom Perat, and MJ as board representative) will evaluate responses.
Key Outcomes
- Select Board: Approved BAN sale ($17,222,239) – unanimous. Opposed luxury housing transfer fee – unanimous. Approved proprietary specifications for IceWim – unanimous. Approved consent agenda – unanimous.
- Sewer Board: Granted abatement of $5,070 for 27 Buttermilk Bay (4-1). Approved FY27 operating budget with I&I initiative ($30,550) – unanimous. Approved SCADA capital project ($732,000) – unanimous. Approved BRA development fee reduction to $195,900 – unanimous. Approved minutes of December 2 and 19, 2025 – unanimous. Directed staff to send letters regarding operational allocation changes and to bring future agenda items on capital planning and public education on sewer use.
Meeting Transcript
When the audience is recording or videotaping, they need to acknowledge such at this time. Helen, uh Bourne Enterprise. Uh please refrain from flash photography. If anyone from the public wishes to access the meeting, they can do so by calling the following conference line. 1929, 2056, Zoom meeting ID 897-3538, all caps, password, all caps born. The Zoom chat will not be monitored. Participants who wish to speak must raise the hand icon until the chair asks them to unmute all items within this meeting agenda are subject to deliberation and votes. Uh call this meeting to order. Did that um public meeting? I don't believe we have anyone here for public meeting this evening. Or anyone online. Um so I don't think I need to go through that. Uh and so next on our list um is discussion and possible vote to approve the sale of bond anticipation notes bonds. So, madam chair, I'm going to turn this over to Erica in a minute so she can talk about the details of the sale. Okay. However, I do want to let the select board know that the fire station debt exclusion was not included in this sale. So as you know, on September, or as you know, um the town clerk did not properly post the election warrant and did not post the um ballot question. As you may remember, on September 30th, the select board voted to ask the governor's office to file special legislation on our behalf. And then I have since then sent you the letter that we sent to the State House about why this is important. It has not so we have gotten it through the governor's office, and the governor has filed the special legislation. However, it has not been enacted yet. So we're still working to try to move the um act along and get it enacted, but as of when as of when Erica went to the market, it was it has not been enacted. So unfortunately, she will have to do another sale when we have that special legislation in place. Um the other thing I just want to let you know is if it's not looking like it's going to be enacted any, you know, any time soon, or if it's not forthcoming, we will need to put an article on the town meeting warrant. You you may remember that was the other route that bond council explained to us. We could go the special legislation through the governor's office, or we could have town meeting confirm. We were we we chose to do the special legislation through the governor's office because we were hoping it would be faster. Quicker, sure. Okay. Um, it's not necessarily turning out to be faster. So just in case we will just in case it doesn't happen, we will go to um town meeting for that. Perfect. Thank you. But that so I just um I think there was a comment at uh maybe last week's meeting that the that the um first part or that the fire station debt has started to show on people's property tax bills, and I just want to be clear that is not the case. So we have not borrowed for the fire station. Um it is we're still in this procedural holding pattern, and nothing has hit the tax bills yet. Okay. Thank you. And Erica can talk about the details of the what did what the what did get sold. Perfect. Thank you, Marlene. Hey, good evening. Arthur Funding, finance director, direct. Um, so at Marlene No Hint, last earth day on January 15th, we sold born anticipation balance. These are short-term bars that will provide adequate cash flow, until we are on or pay down the right steps. We had a very successful sale. We received seven bids with coupon rates between 3.5 and 4%, and with premiums and net interest cost between 2.3564% to 2.4911%. The bids will be awarded to Jeffrey's LLC for the net interest cost of 2.3564%. This is a reputable firm with percent bonds in the past. As you can see, rates have come down a bit.
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