WATER POLLUTION CONTROL AUTHORITY
TOWN OF STONINGTON
Regular Meeting – April 26, 2005
A regular meeting of the WPCA was held on April 26, 2005 at the Stonington Police Station Meeting Room.
Members in Attendance: Chairman James Sisk, Mark Ginsberg, Lynn Young, and Secretary Daniel O’Connor. Also in attendance was Director Harold Storrs.
Members Absent: James Petrosky
1. Call to Order – 6:32 PM
2. Fire Exit Plan
3. Mystic Cycle Center
- Request for adjustment in sewer hook-up fee.
M. Ginsberg moved to table the request to allow the WPCA to confer with counsel for development of criteria to grant relief. D. O’Connor seconded. Motion carried 4-0.
4. Contract Operations
a. United Water Monthly Report – March 2005
b. Staffing of Facilities
c. Deliverables
d. MRRA
e. NPDES permit renewal application – Pawcatuck WPCF
L. Young moved to change the agenda, addressing item #6 and then item #5. M. Ginsberg seconded. Motion carried 4-0.
6. Wastewater Facilities Plan – status review
M. Ginsberg moved to rescind the recommendation of an alternative based upon public comment. L. Young seconded. Motion carried 4-0.
5. Comments from the public
The following individuals addressed the WPCA:
Walter Johnsen of 129 Whampassuc Road
Willis Arndt of 330 North Main Street
Jack Gorby of 27 Water Street
Ed Hart of Taugwonk Road
Tom Haggerty of 197 River Road
7. Capital (bonded) improvements
8. United Water – draft Amendment #2
L. Young moved to purchase the jetter truck Friday if the bid cannot be extended. M. Ginsberg seconded. Motion carried 4-0.
9. Sewer Use Fee – rates increase
- schedule public hearing
M. Ginsberg moved to call a public hearing to consider the rate increase on Tuesday, May 24, 2005 at 6:00 PM at the Stonington Police Station Meeting Room. L. Young seconded. Motion carried 4-0.
10. Director’s Report
11. Chairman’s Report
12. Minutes – January 25th, February 2nd, February 22nd & March 29th
M. Ginsberg moved to table the minutes. D. O’Connor seconded.
M. Ginsberg moved to adjourn. D. O’Connor seconded. Meeting adjourned at 9:45 PM.
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