OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
REGULAR MEETING
Thursday February,16 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, Chairman WPCA, George James, Regular Member.
Alternate Members present: David Redfield, Louis Russo, and Andrea Lombard.
Also present: Brian Curtis- WPCA Engineer, Narcy Dubicki – WPCA Attorney, Stephen Martino, Planning Commission Member, Bill Folland, Resident of Old Lyme, Bonnie Reemsnyder (First selectwoman), Mary Jo Nosal (Selectwoman), Todd Machnik, Member of Planning Commission, John Flower, Assistant Sanitarian, Harold Thompson, Chairman of Planning Commission, Jane Cable, Zoning Commission Chairman and Ron Rose Town Sanitarian.
Absent Members: Aimee Eberly, Louisa Grogan, Keith Czarnecki, Dan McFadden, Roger Breunig.
Roger Breunig was on the conference call from Florida.
Excused Mervin Roberts, Regular Member.
To make a quorum, Chairman Tolchinski moved Alternate members David Redfield, Louie Russo and Andrea Lombard to voting Members for this meeting.
Report was read by secretary and discussed by group,
NO VOTE WAS TAKEN
- Developing a program to reduce ground water pollution in Old Lyme. Developing a plan to protect the qualities and quantity of the towns water resources.
- Guests opinions and input on these issues.
- Ad Hoc Committee Report-Dan McFadden, Vice chairman WPCA, Louie Russo an alternate member WPCA.
NO VOTE WAS TAKEN
- Approval of January 19,2012 Meeting Minutes.
Motion to amend the following sentence from minutes and approve the amended minutes was made by George James and seconded by Louie Russo. All in favor.
“ from in the WPCA'S research”. - removed.
“ in other studies”. - added.
- Brian Curtis-Engineering Report. Ground water situation in Old Lyme.
NO VOTE WAS TAKEN
- Narcy Dubicki. Legal issues.
NO VOTE WAS TAKEN
- Chairman Tolchinski. Budget Report.
NO VOTE WAS TAKEN
- Sanitarians Report (Ron Rose)
Report read by Ron Rose.
A motion to accept Ron Rose’s Report was made by Louie Russo, seconded by George James, all in favor.
NO VOTE WAS TAKEN
NO VOTE WAS TAKEN
Motion was made by Louie Russo to abstain from reading a letter from Mr. Mervin Roberts and proceed with the remainder of the meeting, seconded by George James, all in Favor.
Motion to adjourn meeting was made by the Chairman Dimitri Tolchinski, seconded by Louie Russo. Vote was unanimous.
Meeting adjourned at 10.15pm
Respectfully submitted,
Stacey Pamplin, Secretary
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