WATER POLLUTION CONTROL AUTHORITY
TOWN OF STONINGTON
SPECIAL MEETING-March 29, 2005
A special meeting of the Stonington Water Pollution Control Authority was held on this date at 6:30 PM at the Wequetequock Fire Station Meeting Room.
Members Present: James Sisk, Chairman; Marc Ginsberg, Vice Chairman; Daniel O’Connor, Secretary; Lynn Young and James Petrosky. Also present: Harold Storrs, Director.
Members Absent: None
1. Call to order - 6:31 PM
2. Fire exit plan
3. Mystic Cycle Center
- Request for adjustment in sewer hook-up fee
L. Young moved to table so that the Commission can study the matter further and for the staff to find out the bulk requirements in a G60 Zone. D. O’Connor seconded. Motion carried.5-0.
4. Contract Operations
a. United Water Monthly Report – February 2005
b. Staffing of the Facilities
c. United Water deliverables
M. Ginsberg requested that Mr. Storrs calculate any penalty fees that are due and send a notice to United. Water.
d. Equipment Replacement
e. MRRA
f. Proposed Contract Amendment
i. Provide Call Before You Dig Markouts
ii. Sewer Cleaning/Jetting
g. K. Maltese, United Water, distributed a preliminary proposal by United Water to address markouts and sewer cleaning/jetting.
5. Comments from the Public
The following individuals addressed the WPCA:
Tom Haggerty, 197 River Road, Pawcatuck
Willis Arndt, 330 North Main Street, Stonington
Gail Shea, 197 River Road, Pawcatuck
Hal Martin, 193 Cove Road, Stonington
William Harsch, Esq., Providence, RI
Alexis Michas, 19 North Street, Stonington
Kate Robinson, 229 Wamphassuc Road, Stonington
Ed Dear, 43 Quanaduck Road, Stonington
David Enfield, Quanaduck Road, Stonington
Peter Matthews, 26 Stanton Road, Stonington
Ed Hart, 587 Taugwonk Road, Stonington
6. Wastewater Facilities Plan – status review
7. Budgets
a) Sewer Enterprise
b) Sewer Development & Maintenance
8. Sewer Use Fee – rate adjustment
9. Director’s Report
10. Chairman’s Report
11. Minutes – January 25th & February 2nd
L. Young moved to table the minutes. J. Petrosky seconded. Motion carried 5-0.
Meeting adjourned.
M. Ginsberg moved to adjourn. D. O’Connor seconded. Motion carried 5-0.
Meeting adjourned 10:00 PM.
WPCAMin03-29-05
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