OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
REGULAR MEETING
Thursday January 19th, 7.30pm
Second floor Conference Room
Memorial Town Hall
52, Lyme St, Old Lyme, CT06371
AGENDA ITEMS
- Call to order. Chairman Dimitri Tolchinski called the meeting to order at 7.35pm.
Voting members present: Dimitri Tolchinski, George James, Dan McFadden, Mervin Roberts.
Alternate Members present: David Redfield and Louis Russo.
Also present: Brian Curtis- WPCA Engineer, Narcy Dubicki – WPCA Attorney, Stephen Dix, Bill Folland, Bonnie Reemsnyder (First selectwoman), Mary Jo Nosal (Selectwoman), Kurt Zemba, Todd Machnik, John Flower, Chris Kerr, and Ron Rose Town Sanitarian.
Absent Members: Aimee Eberly, Louisa Grogan, Kieth Czarnecki.
Roger Breunig was on the conference call from Florida.
To make a quorum, Chairman Tolchinski moved an Alternate David Redfield to the voting Member for this meeting.
- Approval of WPCA November 17, 2011 meeting minutes.
Motion to remove the following sentence from minutes was made by Chairman Dimitri Tolchinski and seconded by Dan McFadden.
“ They understand that it is not up to the homeowners choice or within the homeowners ability to solve these problems. The state DEEP would approve 2 choices. Community Septic Systems, or Public Sewers.”
Motion passed 5-0-0
Report was read by secretary and discussed by group, no vote was taken.
- Election of chairman, vice chairman and secretary
Mervin Roberts nominated Dimitri Tolchinski as a Chairman of WPCA Commission. Nomination was seconded by David Redfield.
The commission voted 3-1-1 Motion passed
Chairman Dimitri Tolchinski nominated Dan McFadden for the Vice Chairman of WPCA Commission. Mervin Roberts seconded. Motion passed 5-0-0
Dimitri Tolchinski nominated Louisa Grogan for Treasurer-Secretary. Motion was seconded by Dan McFadden. Motion was passed 5-0-0
- Organizing committee for revising existing WPCA regulations and ordinances
Motion was made by the Chairman to appoint Dan McFadden, Roger Breunig, Narcy Dubicki-WPCA Attorney and Brian Curtis WPCA Engineer to the Committee.
Motion was seconded by George James. Motion Passed 5-0-0
- Budget Report
- There was no report.
NO VOTE WAS TAKEN
- Sanitarians Report (Ron Rose)
Report read by Ron Rose.
NO VOTE WAS TAKEN
NO VOTE WAS TAKEN
NO VOTE WAS TAKEN
NO VOTE WAS TAKEN
Motion to adjourn meeting was made by the Chairman Dimitri Tolchinski, seconded by Mervin Roberts. Vote was unanimous.
Meeting adjourned at 9.30pm
Respectfully submitted,
Stacey Pamplin, Secretary
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