OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
REGULAR MEETING
Thursday Sept 20, 2012, 7.30pm
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 7.30pm.
Voting members present: Dimitri Tolchinski Chairman WPCA, George James, David Redfield, Mervin Roberts, Luisa Grogan, Louis Russo, and Roger Breunig.
Also present: Bonnie Reemsnyder (First selectwoman), Mary Jo Nosal (Selectwoman), Stephen Dix (P.E) and Ron Rose (Town Sanitarian).
Excused members: Keith Czarnecki and Andrea Lombard
Members of public present: Scott Boulanger, Doug Whalen, George Hicks, Marie Orfitelli, Jerry Orfitelli and Jack Mut.
- Approval of July, 2012 Meeting Minutes.
Motion to approve the amended minutes was made by Roger Breunig
and seconded by George James. 6 in favor, 1 abstained. Motion passed.
- Approval of Sept 10, 2012 Special Meeting Minutes.
Motion to approve the amended minutes was made by Roger Breunig and seconded by Louis Russo. All in favor. Motion passed.
No votes taken.
- Update on Lombardo Associates Inc. work. Bonnie Reemsnyder, First Selectwoman.
Roger Breunig made a motion to recommend to the Board of Selectmen that they form a Task Force to pursue the funding from DEEP for a study of the sites for a community septic system. Motion was seconded by Dimitri Tolchinski. All in favor. Motion passed.
- Discussion regarding changing septic tanks pump out from seven years to five.
Roger Breunig motioned to table this discussion until Octobers meeting. Motion seconded by Mervin Roberts. All in favor. Motion passed.
- Ron Rose - Sanitarians Report
No vote was taken.
- Budget Report
- New Business
No vote was taken.
No vote was taken.
No vote was taken.
Motion to adjourn meeting was made by Louis Russo, motion was seconded by Luisa Grogan. All in favor. Motion passed.
Meeting adjourned at 9.00pm
Respectfully submitted,
Stacey Pamplin, Secretary
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