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OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
Regular Meeting
Thursday, November 17, 2011, 7:30 pm
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 7:30 pm. Guests included First Selectwoman-elect Bonnie Reemsnyder, Selectwoman-elect Mary Jo Nosal, Old Lyme residents Ed Butcher, Steve Dix and Gary Yuknac. Those present and voting members were Chairman D. Tolchinski, Vice-chairman K. Czarnecki, Secretary & Treasurer L. Grogan and members R. Breunig, A. Eberly, G. James and M. Roberts. Alternate member present was L. Russo. Absent were member D. McFadden and Alternate Member D. Redfield. Also present were B. Curtis, WPCA Engineer, N. Dubicky, WPCA Attorney, R. Rose WPCA Sanitarian and J. Flowers Assistant Sanitarian.
- Approval of October 20, 2011 meeting minutes -- Chairman Tolchinski asked for a motion to approve the minutes of the last meeting. A motion was made by M. Roberts and seconded by G. James. A vote was taken to approve the minutes and it was a tie 3 yes and 3 no. Chairman Tolchinski voted to approve and the motion passes 4-3-0.
- Chairman’s Report -- No votes were taken.
- Roger Breunig Report on Properties with high water tables and small lot sizes. Determination of areas of special concern (ground water table less than three feet below ground surface). -- No votes were taken.
- Brian Curtis engineering report and slide presentation -- No votes were taken.
- Budget. No voters were taken.
- Sanitarian’s report. -- No votes were taken.
8. Old Business, New Business -- No votes were taken.
- Adjournment. -- A motion was made by L. Grogan to adjourn, seconded by L. Russo and the motion was passed unanimously. The meeting adjourned at 10:35 pm.
Respectfully submitted,
Myron Kavalgian
Clerk
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