OLD LYME WATER POLLUTION CONTROL AUTHORITY COMMISSION
RECORD OF VOTES
REGULAR MEETING
Thursday November 15, 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, David Redfield, Mervin Roberts, Luisa Grogan, and Roger Breunig.
Also present: Mary Jo Nosal (Selectwoman), Ron Rose (Town Sanitarian), Kurt Zemba (Task Force Moderator), Narcy Dubicki (WPCA Attorney), Brian Curtis (WPCA Engineer) and Ernst Lorda (Task Force member).
Excused members: Louis Russo and Andrea Lombard.
Absent: George James, Keith Czarnecki.
- Approval of October 18, 2012 Meeting Minutes.
Motion to approve the minutes was made by Mervin Roberts, motion seconded by Roger Breunig. All in favor. Motion passed.
No votes taken.
- Update of Wastewater Management Task Force work. Kurt Zemba.
No votes taken.
- Approval of Septic System Maintenance Ordinance “DRAFT” Presented by Brian Curtis, WPCA Engineer and Narcy Dubicki, WPCA Attorney.
Roger Breunig motioned to table this discussion until Januarys meeting. Motion seconded by David Redfield. All in favor. Motion passed.
- Ron Rose - Sanitarians Report
No vote was taken.
A motion to accept finance report was made by Roger Breunig, motion seconded by Mervin Roberts. All in favor. Motion passed.
No vote was taken.
No vote was taken.
No vote was taken.
Motion to adjourn meeting was made by Luisa Grogan, motion was seconded by David Redfield. All in favor. Motion passed.
Meeting adjourned at 9.32pm
Respectfully submitted,
Stacey Pamplin, Secretary
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