Members present: Joseph Carino, Richard Aries, and Edward Havens, Jr.
Members absent: Robert Dickinson, Carol Fletterick, Timothy Moriarty, Susan Rose
Staff present: C. Fred Shaw, Superintendent of Pollution Control
Public Participation: Joe Sullivan, J.R. Russo & Associates; Andre Charbonneaau
John Bond, 1333 & 1343 Sullivan Avenue
Chairman Carino called the meeting to order at 7:45 p.m. He stated that no action would be taken this evening because of the lack of the quorum. A meeting would be scheduled for next Tuesday, April 12, 2005 at 7:30 pm in the Sprenkel Room. However, he allowed the presentation and told the applications that action on these applications will be addressed at the next meeting.
Due to the fact only three (3) members were present and four (4) are need for a quorum the following items were discussed but no action was taken.
NEW BUSINESS
1. 1249 John Fitch Blvd., (approval to connect)
Mr. Joe Russo came before the Authority representing the applicant, John Fitch Partners, requesting approval for connection of a commercial building to the Town’s sewerage system for property located at 1249 John Fitch Boulevard as more specifically shown on plans entitled “John Fitch Partners, LLC & Andre L. Charbonneau, 1249 & 1269 John Fitch Blvd, South Windsor, Connecticut”, Prepared by J.R. Russo & Associates, East Windsor, CT: Drawing No. 3/9, Dated 11/15/04, with revision dated 12/10/04, 2/15/05, 2/21/05. There is an existing building in the front; they are building a driveway around to the back where the 25,000 sq. foot building is being proposed, with parking in the front and additional room on the side for both entrances into the building with overhead
doors. There will be a gravity lateral, which is connected into the pump station. Also, this project will provide electrical outlets to handle emergency situations. The plans have been reviewed and approved by the Planning and Zoning Commission. With no further discussion, Chairman Carino stated that further action would be taken in the next WPCA meeting. Mr. Carino does not feel that the applicant needs to be in attendance at the next meeting. However, should there is any questions or concerns, Mr. Russo will be contacted.
2. 1333 & 1343 Sullivan Avenue, South Windsor Child Development Center (Change in use of property from residential to commercial)
Mr. John Bond, Chairperson for the Board for the South Windsor Child Development Center was in attendance requesting approval to remove 1343 Sullivan Avenue from the residential sewer billing list and place this property on the commercial billing list. This is a single property that has a commercial building known as 1333 Sullivan Avenue, and an existing house known as 1343 Sullivan Avenue on the same site. The existing house will be owned by an Attorney and converted into professional space. This application has been reviewed and approved by the Planning and Zoning Commission. With no further discussion, Chairman Carino stated that further action would be taken in the next Special Meeting scheduled for Tuesday, April 12, 2005. Should there is any questions or concerns, Mr.
Bond will be contacted for further information.
Mr. Aries suggested mailing the minutes and agenda with a note to the WPCA members, indicating that there is a special meeting next week, and that the minutes contain a discussion of two items listed on the agenda. If there are any questions or concerns that may require the presence of the applicants the members should contact Fred Shaw.
Mr. Shaw stated that the opening of the bids for Buckland Road Sewer Extension would be next Tuesday, April 12, 2005, in the morning. With no further discussion, the meeting moved to adjourn.
I. ADJOURNMENT
Motion to adjourn at 8:15 p.m.
Was made by Mr. Aries
Seconded by Mr. Havens, Jr.
The motion carried unanimously
______________________________
Ether A. Diaz
Recording Secretary
Date Approved: _________________
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