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WPCA Action Minutes 11/05/2008


A.      ROLL CALL

Members Present:        Joseph Carino, Frank Ferrero, Ed Havens, Jr., and Michael Patitucci

Members Absent: Richard Aries, Robert Dickinson, Carol Fletterick

Alternates Present:     Thomas Deming sitting in for Carol Fletterick
        Richard Siedman sitting in for Robert Dickinson

Alternates Absent:      

Staff Present:  C. Fred Shaw, Superintendent of Pollution Control
        Ether A. Diaz, Recording Secretary


Chairman Carino called the meeting to order at 7:00 p.m.  The following actions were taken during the November 5, 2008 Regular Meeting of the W.P.C.A.


  • ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
October 7, 2008 – Regular Meeting

Motion to accept the Minutes of October 7, 2008 with the corrections being made.

Was made by Mr. Havens, Jr.
Seconded by Mr. Siedman
The motion carried unanimously

C.      NEW BUSINESS

  • W.P.C.A. Meeting Schedule for Calendar Year 2009 (for Approval)
        Motion to approve the WPCA Meeting Schedule for Calendar Year 2009, as presented (Exhibit A.)

        Was made by Mr. Ferrero
        Seconded by Mr. Deming
        The motion carried unanimously

D.      COMMUNICATIONS AND REPORTS
No motion necessary

E.      PUBLIC PARTICIPATION
None

F.      BILLS, CHANGE ORDERS, DISBURSEMENTS
None

G.              UNFINISHED BUSINESS

  • Prorate Sewer User Charges (Continue Discussion from last meeting)
No motion necessary

H.      MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
None

I.      ADJOURNMENT

Motion to adjourn the meeting at 7:56 p.m.

Was made by Mr. Havens, Jr.
Seconded by Mr. Deming
The motion carried unanimously

______________________________
Ether A. Diaz
Recording Secretary