1 of 1 HOUSE DOCKET, NO. 2771 FILED ON: 1/16/2025 HOUSE . . . . . . . . . . . . . . . No. 2330 The Commonwealth of Massachusetts _________________ PRESENTED BY: Aaron L. Saunders _________________ To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General Court assembled: The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: An Act relative to equitable representation. _______________ PETITION OF: NAME:DISTRICT/ADDRESS :DATE ADDED:Aaron L. Saunders7th Hampden1/16/2025Mike Connolly26th Middlesex3/12/2025 1 of 8 HOUSE DOCKET, NO. 2771 FILED ON: 1/16/2025 HOUSE . . . . . . . . . . . . . . . No. 2330 By Representative Saunders of Belchertown, a petition (accompanied by bill, House, No. 2330) of Aaron L. Saunders relative to the board of directors of the Springfield Water and Sewer Commission. Municipalities and Regional Government. The Commonwealth of Massachusetts _______________ In the One Hundred and Ninety-Fourth General Court (2025-2026) _______________ An Act relative to equitable representation. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 1 Section 1. Chapter 238 of Session Laws, as so appearing in the Acts of 2024, shall be 2amended by inserting the following new section :- 3 “SECTION XX: 4 Section 1. (a) Notwithstanding any general or special law to the contrary, including the 5provisions of chapter 40N of the general laws, the powers of Springfield Water and Sewer 6Commission, an independent public instrumentality of the Commonwealth of Massachusetts, 7shall be exercised by or under the supervision of a board of directors consisting of seven 8members. Four members of the board of directors shall be appointed by the mayor of the city of 9Springfield and shall serve conterminous with the mayor; provided however, that one of the 10previous named four members shall be a minority person as defined by section six of chapter 11seven C of the general laws, and three members of the board of directors shall be appointed by 12the advisory board as provided in section two. No more than four members of the board of 2 of 8 13directors may reside in the same municipality. Members appointed by the advisory board shall 14serve for terms of six years, provided, however, that, of the members first appointed by the 15advisory board, one shall serve for a term expiring on June thirtieth, two thousand and twenty- 16six, one shall serve for a term expiring on June thirtieth, two thousand and twenty-eight, and one 17shall serve for a term expiring on June thirtieth, two thousand and thirty, with the term of each to 18be designated by the advisory board at the time of appointment. Persons appointed to terms 19succeeding the terms of members initially appointed by the advisory board, shall be appointed to 20terms of six years. 21 (b) Each member of the board of directors shall serve until his successor is appointed and 22qualified and each appointed member of the board of directors shall be eligible for 23reappointment. Each member of the board of directors appointed to fill a vacancy on the board 24shall be appointed for the unexpired term of the vacant position. Each member of the board of 25directors before entering upon his duties shall take an oath before the governor to administer the 26duties of office faithfully and impartially and a record of such oaths shall be filed in the office of 27the secretary of the commonwealth. Any member of the board of directors may be removed by 28the appointing commission for misfeasance, malfeasance or willful neglect of duty upon a 29majority vote of the board of directors. The board of directors annually shall elect one of its 30members as chairman. Four members of the board of directors shall constitute a quorum and the 31affirmative vote of four members shall be necessary and shall suffice for any action taken by the 32board of directors. Any action of the board may take effect immediately and need not be 33published or posted unless otherwise provided by law. No vacancy in the membership of the 34board of directors shall impair the right of a quorum to exercise the powers of the board of 35directors. The members of the board of directors shall serve without compensation but each 3 of 8 36member shall be reimbursed for all reasonable expenses incurred in the performance of his 37duties. The board of directors shall be deemed to be a governmental body for purposes of and 38shall be subject to section eleven A and one-half of chapter thirty A of the General Laws. The 39Commission shall be deemed to be an agency for all other purposes under said chapter thirty A. 40The Commission shall also be subject as a commission of the commonwealth to section forty- 41two of chapter thirty and section ten of chapter sixty-six of the General Laws. The Commission 42shall be deemed to -be a public body and all monies of the Commission shall be deemed to be 43public funds for purposes of chapter twelve A of the General Laws. 44 (c) Notwithstanding any other provision of general or special law to the contrary, any 45member of the board of directors who is also an officer or employee of the commonwealth or of 46a city or town or other public body shall not thereby be precluded from voting for or acting on 47behalf of the Commission, the commonwealth or such city or town or other public body on any 48matter involving the Commission, the commonwealth or that city or town or other public body 49and any member, officer, employee or agent of the Commission shall not be precluded from 50acting for the Commission on any particular matter solely because of any interest therein which 51is shared generally with a substantial segment of the public. The Commission shall be deemed to 52be a state agency for purposes of chapter two hundred and sixty-eight A of the General Laws and 53a governmental body for purposes of chapter two hundred and sixty-eight B of the General Laws. 54 Section 2. (a) There shall be an advisory board to the Commission consisting of (i) a 55voting representative of each of the following cities and towns: Ludlow, Springfield, Wilbraham, 56East Longmeadow, Longmeadow, Agawam, and West Springfield and (ii) two persons who 57represents the interests of persons and communities in the Little River watershed area to be 58designated by agreement among the chairman of the boards of selectmen in the towns of Russel, 4 of 8 59Granville, and Blanford. The member of the advisory board representing a city or town shall 60consist of the chief executive officer thereof; provided, however, that any chief executive officer, 61by writing filed with the Commission may appoint a permanent designee to serve in his stead as 62a member of said advisory board until the expiration of each term of office of the designating 63chief executive officer or the earlier vacancy of the office of the designating chief executive 64officer. For purposes of this section, the term "chief executive officer" shall mean the person 65designated as the chief executive officer under the provisions of a local charter of laws having 66the force of a charter, and otherwise the mayor in every city and the chairman of the board of 67selectmen or president of the town council, as the case may be, in every town. 68 (b) The total voting strength of the advisory board shall be one hundred votes, of which 69ninety votes shall be divided on a fractional basis in the manner hereafter provided among the 70cities and towns listed in clause (i) of the first sentence of paragraph (a) of this section and ten 71votes shall reside with the representative provided for in clause (ii) of said sentence. The 72fractional vote of the representative of each city or town shall be determined on an annual basis 73by the Commission on a weighted basis by dividing a reasonable estimate of the charges for the 74Commission's services to users in that city or town by a reasonable estimate of the charges for 75the Commission's services to all users in all such cities and towns. For each year the 76determination of votes shall be certified to the advisory board by the Commission, provided, 77however, that within five days of the effective date of this act the executive office of 78environmental affairs shall prepare an interim voting value based on the most recent available 79annual records of the costs of water and sewer services of the metropolitan district commission, 80which interim voting value shall be conclusive upon the advisory board until July first, nineteen 81hundred and eighty-six. Said advisory board may act at a regular periodic meeting called in 5 of 8 82accordance with its by-laws or at a special meeting called by the Commission or by 83representatives of four or more members of the advisory board. Except as specially provided in 84paragraph (e), a quorum of the advisory board shall consist of representatives who hold a total 85voting strength of sixty seven or more of the votes of the advisory board, and the advisory board 86may act, except as otherwise provided in paragraph (e), by the affirmative casting of a majority 87of the votes represented in the quorum. The advisory board shall be deemed to be a 88governmental body for purposes of, and shall be subject to, section eleven A and one-half of 89chapter thirty A of the General Laws and shall also be subject to section ten of chapter sixty-six 90of the General Laws. 91 (c) For the conduct of its business said advisory board shall adopt and may revise and 92amend by-laws. Said advisory board shall annually elect a chairperson, a vice chairperson and a 93secretary and such other officers as said advisory board may determine. Each officer shall serve 94until a successor is chosen and qualified. Each officer may be removed by vote of the advisory 95board with or without cause. In the event of a vacancy, said board shall fill the vacancy for the 96unexpired term. Each member of said advisory board shall serve without compensation but may 97be reimbursed, as an expense of said advisory board, for all reasonable expenses incurred in the 98performance of its duties as approved by the advisory board. 99 (d) The purposes of the advisory board shall be as follows: 100 (i) to appoint three members of the board of directors of the Commission, in the manner 101hereafter provided and in section one; 102 (ii) to consider matters committed to the approval of the advisory board; 6 of 8 103 (iii) to make recommendations to the Commission on annual current expense expenditure 104budgets submitted to the advisory board; 105 (iv) to make recommendations to the Commission on its charges; 106 (v) to hold hearings, which may be held jointly with the Commission at the discretion of 107the advisory board and said Commission, on matters relating to said Commission; 108 (vi) to review the annual report of the Commission and to prepare comments thereon to 109the Commission and the governor, and to make such examinations of the reports on the 110Commission's records and affairs as the advisory board deems appropriate; and 111 (vii) to make recommendations to the governor and the general court respecting the 112Commission and its programs. The advisory board shall have all powers necessary or convenient 113to carry out and effectuate the foregoing purposes. 114 (e) Three members of the board of directors of the Commission shall be appointed by the 115advisory board. Members of the board of directors so appointed may also be members of said 116advisory board. Said advisory board shall appoint successor members, which successor members 117shall replace those members of the board of directors appointed by the advisory board whose 118terms have expired or otherwise terminated. With respect to appointment of any member of the 119board of directors the advisory board shall act only if there is a special quorum consisting of a 120majority of those persons who are voting members of the advisory board and only by an 121affirmative vote of the majority of the members present, each voting member voting one 122unweighted vote, and in this instance the total voting strength of the advisory board shall equal 123the total number of persons entitled to vote. 7 of 8 124 No member of the board of directors of the Commission shall be appointed by the 125advisory board for more than two consecutive terms, provided that an appointment to fulfill a 126term of less than six years due to a vacancy or initial appointment as established in section one 127shall not be applicable to the two consecutive term limit. 128 (f) Within thirty days of receiving any proposed current expense budget of the 129Commission or within fifteen days of receiving any proposed amended expense budget of the 130Commission, the advisory board shall hold a public hearing on matters relating to such budget 131for the purpose of ascertaining, for subsequent report to the Commission if necessary, the views 132of the public thereon. 133 (g) The advisory board shall provide for the appointment of an ombudsman who, with 134assistance from such staff and consultants as the advisory board may authorize and appoint, shall 135act for and in the name of the advisory board in the following respects: 136 (i) preparation of analysis for the advisory board of the Commission's current expense 137budgets, capital expenditure budgets and capital programs and their effect on the charges of said 138Commission; 139 (ii) representation of the advisory board to said Commission in all matters relating to said 140Commission's programs, operations, finances and charges; 141 (iii) reporting regularly to the advisory board on the activities of the ombudsman and 142other staff of the advisory board, on the affairs of the Commission, and on the effect of the 143Commission's program and operations on the costs to consumers of water and sewer services; 144and 8 of 8 145 (iv) exercising such other duties and responsibilities consistent with the powers of the 146advisory board as the advisory board may assign from time to time. Reports of the ombudsman, 147after acceptance by the advisory board, shall be made available to the public. 148 (h) The advisory board may incur expenses, not to exceed one hundred thousand dollars 149annually for expenses authorized under paragraph (c). Such expenses shall be paid by the 150Commission in the fiscal year commencing July first, two thousand twenty-six from amounts 151appropriated to the Commission by the commonwealth, and thereafter shall be provided for in 152current expense budgets of the Commission. The maximum level of advisory board expenses 153may be increased from time to time upon the review and approval by the Commission of the 154justification for such increases submitted by the advisory board. 155 Section 3. No later than December thirty-first of two thousand and twenty-six the 156Commission shall update any by-law or other organizational document to conform to this act.