OLD LYME WATER POLLUTION CONTROL AUTORITY COMMISSION
RECORD OF VOTE
REGULAR MEETING
Thursday July 21, 2011, 7:30pm
Second Floor Conference Room
Memorial Town Hall
52 Lyme St., Old Lyme, CT 06371
AGENDA ITEMS
- Call to Order. Chairman Tolchinski called the meeting to order at 7:35pm. Guests included Old Lyme residents: Joan Byer, Marsha & Peter Camp, Sandy Garvin, Germaine & Robert Halpin, Ann Holles, Anita Kaplowitz, James McClave, John & Susan Peters, Dominick Scarfo and Peter Zallinger.
Those present and voting members were: D. Tolchinski Chairman and Members- R. Breunig, K. Czarnecki Vice-chairman, G.James and L. Grogan. Alternate members present – D. McFadden and D. Redfield.
Absent – Regular Members excused A. Eberly and M. Roberts.
Also present – B. Curtis WPCA Engineer, N. Dubicki WPCA Attorney, R. Rose Sanitarian and Myron Kavalgian Clerk.
- Approval of June 16, 2011 meeting minutes.
A motion to approve the minutes was mad by G. James, seconded by K. Czarnecki and approved by unanimous vote 5-0-0.
Chairman Tolchinski discussed the Chairman’s Report. NO VOTE WAS TAKEN
- Engineering Report – B. Curtis
NO VOTE WAS TAKEN
- Septic pump out enforcement – Attorney N. Dubicki
Attorney Dubicki explained the confusion about the time frame of pumping out and suggested a motion to correct this. The motion was made by L. Grogan reading Attorney Dubicki’s motion. It was seconded by R. Breunig.
VOTE TAKEN 4-1-0 AND MOTION PASSED. K. Czarnecki VOTED NO.
- Preparing New Regulations. NO VOTE WAS TAKEN
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There was no Education Report.
Budget Report – L. Grogan, Treasurer stated there was $11.12 left over from the previous budget.
NO VOTE WAS TAKEN
NO VOTE WAS TAKEN
Roger Breunig left the meeting and Chairman D. Tolchinski made an alternate D. McFadden a voting member for this meeting.
Chairman D. Tolchinski prepared a draft of “SOLUTION PLAN TO PREVENT WATER POLLUTION IN TOWN OF OLD LYME”
It was read aloud by Clerk M.Kavalgian. A motion was made by George James to accept the draft as a guide as the next step of WPCA program.
D. McFadden seconded it. THE MOTION PASSED 3-2-0.
K. Czarnecki and L. Grogan VOTED NO.
Member G. James made a motion to adjournment. It was seconded by K. Czarnecki
THE VOTE WAS UNANIMOUS. THE MOTION PASSED
The meeting adjourned at 9:37pm.
Respectfully submitted,
Myron Kavalgian, Clerk
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