OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
REGULAR MEETING
Thursday July,19 2012, 7.34pm
First 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 7.34pm.
Voting members present: Dimitri Tolchinski Chairman WPCA, George James, David Redfield, Mervin Roberts, Louisa Grogan, Keith Czarnecki, and Roger Breunig.
Also present: Brian Curtis- WPCA Engineer, Bonnie Reemsnyder (First selectwoman), Mary Jo Nosal (Selectwoman), Ron Rose Town Sanitarian, Kurt Zemba and Skip Sibley.
Excused members: Louis Russo and Andrea Lombard
Members of public present: Scott Boulanger, Doug Whalen, Geogre Hicks, Marilyn Asel, Carlos Esguerra, Frank Noe, and Frank Dellaripa.
- Approval of June, 2012 Meeting Minutes.
Motion to approve the minutes was made by Dimitri Tolchinski and seconded by Roger Breunig. All in favor.
Motion to revise the order of the agenda and bring public comments forward was made by Roger Breunig and seconded by Luisa Grogan. Motion passed.
- Brian Curtis - Sound View, Miami beach, Hawks Nest Waste Water Management Study, presented by WPCA Sub-Committee on June 21, 2012 WPCA Meeting.
- Brian Curtis - Engineering opinion on Chairman’s Dimitri Tolchinski proposal for the Community Septic System.
Motion to approve Brian Curtis’s scope of work and to take it forward to the Board of Selectman. The Committee voted 5 in favor, 2 against David Redfield and Luisa Grogan. Motion passed.
Motion to approve Dimitri Tolchinski and George James to approach land owners was made by Dimitri Tolchinski and seconded by Luisa Grogan. The Committee voted 6 in favor, David Redfield - against . Motion passed.
- Discussion regarding the Old Colony Beach Club Association meeting on June 23rd, 2012.
NO VOTE WAS TAKEN
- Review of response letter to Mervin Roberts letter from Macky McCleary, Deputy Commissioner Connecticut DEEP.
NO VOTE WAS TAKEN
- Discussion about scheduling a forum/presentation in July 2012.
NO VOTE WAS TAKEN
- Ron Rose - Sanitarians Report
NO VOTE WAS TAKEN
Motion to accept report was made by Keith Czarnecki, 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 Roger Bruenig, seconded by Louisa Grogan, vote was unanimous.
Meeting adjourned at 10.27pm
Respectfully submitted,
Stacey Pamplin, Secretary
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