WATER POLLUTION CONTROL AUTHORITY
TOWN OF SOUTH WINDSOR
ACTION MINUTES REGULAR MEETING
SPRENKEL ROOM PAGE 1 DECEMBER 2, 2008
A. ROLL CALL
Members Present: Joseph Carino, Robert Dickinson, Frank Ferrero, Carol Fletterick,
Ed Havens, Jr., and Michael Patitucci
Members Absent: Richard Aries
Alternates Present: Thomas Deming sitting in for Richard Aries
Richard Siedman
Alternates Absent:
Staff Present: C. Fred Shaw, Superintendent of Pollution Control
Ether A. Diaz, Recording Secretary
Others: Louis Blanco, Applicant for 376 Pleasant Valley Road
Chairman Carino called the meeting to order at 7:00 p.m. The following actions were taken during the December 2, 2008 Regular Meeting of the W.P.C.A.
- ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
November 5, 2008 – Regular Meeting
Mr. Ed Havens, Jr. suggested the following correction to the minutes of November 5, 2008:
On page 2, Item D “Communications and Reports”, Paragraph 4, last sentence, replace the words “in commencement” with “at the start”. Therefore, the sentence should read as follows: “The contract is anticipated to be signed in the spring of 2009 at the start of the construction phase.” There was a consensus to make this correction.
Motion was made to correct the minutes of November 5, 2008 as indicated.
Motion was made by Mr. Havens, Jr.
Seconded by Ms. Fletterick
The motion carried unanimously
Motion was made to approve the Minutes of November 5, 2008 as amended.
Motion was made by Mr. Havens, Jr.
Seconded by Mr. Deming
The motion carried unanimously
C. NEW BUSINESS
- 376 Pleasant Valley Road (approval to connect)
Motion to approve the application as presented for connection of an addition to the existing residential garage, located at 376 Pleasant Valley Road, South Windsor, CT; to the Town’s sewerage system; as more specifically shown on plans entitled “Site Plan, #376 Pleasant Valley Road, Prepared for Louis Blanco, South Windsor, CT; Prepared by Aeschliman Land Surveying, PC, East Hartford, CT; Map No.: 208081-2, Dated 10-21-08, Revised Dates: 11-18-08 and 11-4-09.
Was made by Mr. Dickinson
Seconded by Mr. Ferrero
The motion carried unanimously
D. COMMUNICATIONS AND REPORTS
No motion necessary
E. PUBLIC PARTICIPATION
None
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
None
- 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 8:20 p.m.
Was made by Mr. Deming
Seconded by Mr. Dickinson
The motion carried unanimously
Respectfully Submitted,
______________________________
Ether A. Diaz
Recording Secretary
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