OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
REGULAR MEETING
Thursday March, 15 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 7.25pm.
Voting members present: Dimitri Tolchinski, Chairman WPCA, George James, Regular Member and Mervin Roberts Regular Member.
Alternate Members present: David Redfield, Louis Russo, and Andrea Lombard.
Also present: Brian Curtis- WPCA Engineer, Narcy Dubicki – WPCA Attorney, Bill Folland, Resident of Old Lyme, Bonnie Reemsnyder (First selectwoman), Mary Jo Nosal (Selectwoman), and Ron Rose Town Sanitarian.
Absent Members: Aimee Eberly, Louisa Grogan, Keith Czarnecki, and Roger Breunig.
Excused Keith Czarnecki, Regular Member.
To make a quorum, Chairman Tolchinski moved Alternate members David Redfield, Louie Russo and Andrea Lombard to voting Members for this meeting.
- Approval of February, 16 2012 Meeting Minutes.
Motion to approve the minutes was made by George James and seconded by David Redfield. All in favor.
There was no report.
NO VOTE WAS TAKEN
- Roger Breunig’s proposal to establish Wastewater Management Districts in Old Lyme.
Motion to table this discussion until further notice was made by Mervin Roberts, seconded by Dimitri Tolchinski. All in favour.
- General discussion to establish “Decentralized Wastewater Managment Districts” in Old Lyme - presentation by Brian Curtis.
NO VOTE WAS TAKEN
- Ron Rose - Sanitarians Report
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
NO VOTE WAS TAKEN
Motion to adjourn meeting was made by Louis Russo, seconded by David Redfield. Vote was unanimous.
Meeting adjourned at 09:10pm
Respectfully submitted,
Stacey Pamplin, Secretary
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