MINUTES OF MEETING
WATER POLLUTION CONTROL AUTHORITY
TOWN OF STONINGTON
Regular Meeting – July 26, 2005
A Regular Meeting of the Water Pollution Control Authority was held July 26, 2005, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; Marc Ginsberg, Vice Chairman; Daniel O’Connor, Secretary; James Petrosky, Member; and Lynn Young, Member. Also present: Harold Storrs, Director
Members Absent: none
1. Call to Order – 6:30 p.m.
2. Fire Exit Plan
3. Wastewater Facilities Plan – discussion
D. O’Connor moved to prepare a letter to Mr. Willis Arndt responding to his letter of July 6, 2005, to Chairman Sisk. There was no second to the motion.
4. Comments from the public
No one from the public spoke
5. Contract Operations
a. United Water Monthly Report – June 2005
M. Ginsberg moved to authorize United Water to proceed with improvements to the post chlorination systems at the three wastewater treatment plants generally as described in its July 22, 2005, proposal to Mr. Storrs subject review by an engineer to be selected by Mr. Storrs. L Young seconded. Motion carried 5-0.
b. Staffing of the Facilities
c. MRRA
6. Capital Projects
7. Bills:
Michelson, Kane, Royster & Barger
a. General/Mystic Cycle Center $ 196.25
b. Contract Operations 31.25
Total $ 237.50
M. Ginsberg moved to pay the total of $ 237.50. D. O’Connor seconded. Motion carried 5-0.
8. Director’s Report
9. Chairman’s Report
10. Minutes – June 7th & June 28th
- June 7, 2005
M. Ginsberg moved to accept. D. O’Connor seconded. Motion carried 4-0. L. Young abstained.
- June 28, 2005
M. Ginsberg moved to accept. D. O’Connor seconded. Motion carried 4-0.
L. Young abstained.
Meeting adjourned: 9:05 p.m.
Respectfully submitted
Harold W. Storrs
Clerk pro-tem
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