OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
REGULAR MEETING
Thursday May, 17 2012, 7.35pm
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, David Redfield, Louis Russo, Mervin Roberts, Louisa Grogan, Keith Czarnecki, and Roger Breunig.
Alternate Members present: Andrea Lombard.
Also present: Brian Curtis- WPCA Engineer, Narcy Dubicki – WPCA Attorney, Bonnie Reemsnyder (First selectwoman), Mary Jo Nosal (Selectwoman), and Ron Rose Town Sanitarian.
Absent Members: Aimee Eberly Regular Member.
- Approval of April, 2012 Meeting Minutes.
Motion to approve the minutes was made by Louis Russo and seconded by Keith Czarnecki. All in favor.
NO VOTE WAS TAKEN
- Brian Curtis - sound view assessment of soil suitibility for subsurface sewerage disposal.
NO VOTE WAS TAKEN
- Roger Breunig - Recommendations to WPCA Commision to form a stand alone Sub committee to develop a plan to investigate WPCA options.
NO VOTE WAS TAKEN
- General discussion to establish “Decentralized Wastewater Managment Districts” in Old Lyme - presentation by Brian Curtis.
Louis Russo motioned that the WPCA wait for recommendations from the sub committee before any decisions are made regarding district management. Seconded by Roger Breunig, all in favor.
- Ron Rose - Sanitarians Report
NO VOTE WAS TAKEN
NO VOTE WAS TAKEN
NO VOTE WAS TAKEN
Keith Czarnecki motioned that a personal letter written by Mr Mervin Roberts be attached to the minutes, Roger Breunig seconded this motion, 8 in favor, 1 abstained, motion passed.
Luisa Grogan motioned to have the Health department enforce non compliant houses to pump, motion seconded by Mervin Roberts, the committee voted 4 for, 2 against and 3 abstained, motion passed.
NO VOTE WAS TAKEN
Motion to adjourn meeting was made by Luisa Grogan, seconded by Louis Russo, vote was unanimous.
Meeting adjourned at 10.45pm
Respectfully submitted,
Stacey Pamplin, Secretary
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