MINUTES OF MEETING
WATER POLLUTION CONTROL AUTHORITY
TOWN OF STONINGTON
Regular Meeting – September 27, 2005
A Regular Meeting of the Water Pollution Control Authority was held September 27, 2005, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; Marc Ginsberg, Vice Chairman; James Petrosky, Member, and Lynn Young, Member. Also present: Harold Storrs, Director
Vacancy: one position vacant
1. Call to Order – 6:31 p.m.
2. Fire Exit Plan
Item 5, Contract Operations, moved to item 2,A
2,A Contract Operations
a. United Water Monthly Report – August 2005
b. Staffing of the Facilities
c. MRRA
M. Ginsberg moved to pay United Water $ 24,462.80 for MRRA services provided by RH White for the period 3/28/05 to 7/8/05. J. Petrosky seconded. Motion carried
4-0.
Item 4, Comments from the public, moved to item 2,B
2,B Comments from the public
The following individuals addressed the WPCA
Willis Arndt of 330 North Main Street
Walter Johnsen of 129 Wamphassuc Road
John Gorby of 77 Water Street
Edward Dear of 43 Quanaduck Road
Daniel Dyer of 13 Main Street
William Brown, First Selectman
William Cutler of 4 Pondside Court
Donald Maranell of 35 Bayview Avenue
3. Wastewater Facilities Plan
Patrick Hughes and Nancy Beaton of CDM addressed the Authority regarding its letter report of September 23, 2005, regarding Groton Alternative – Route 1 Inland Force Main, Review of Fuss & O’Neill Memoranda
The following individuals addressed the WPCA
Edward Hart of 587 Taugwonk Road
John Gorby of 77 Water Street
Walter Johnsen of 129 Wamphassuc Road
The meeting recessed at 8:43 p.m. at which time M. Ginsberg left the meeting.
The meeting returned to session at 9:03 p.m.
6. Capital Projects
Tabled to next regular WPCA meeting
7. Asset Valuation – Wastewater Facilities – reconsideration of vote on Aug. 23rd.
By consensus Authority agreed to permit an asset valuation to proceed. No vote taken.
8. Monthly meetings schedule for calendar year 2006.
J. Petrosky moved that WPCA meetings for calendar year 2006 be held at 6:30 p.m. on the 4th Tuesday of each month at the Stonington Police Station meeting room. L. Young seconded. Motion carried 3-0. M. Ginsberg absent.
9. Director’s Report
Tabled to next regular WPCA meeting
10. Chairman’s Report
Tabled to next regular WPCA meeting
11. Minutes – August 23rd
Tabled to next regular WPCA meeting
Meeting adjourned: 9:30 p.m.
Respectfully submitted
Harold W. Storrs
Clerk pro-tem
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