A Regular Meeting of the Water Pollution Control Authority was held December 27, 2005, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; James Petrosky, Secretary; Stephen Bessette, 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 – status
4. Contract Operations
a. United Water monthly Report – November 2005
b. Staffing of the Facilities
c. MRRA
d. October storm event – Stonington Borough WPCF –
October 14-17
- Situation Report
- Additional Compensation (per agreement)
e. Annual Fee – 7th Contract year
- Fee calculation
- Annual Flow & Loading – adjustment for 6th contract year
(11/15/04 – 11/14/05)
5. Comments from the public
The following individuals addressed the WPCA:
Edward Hart of 587 Taugwonk Road
. Mr. Hart distributed to the Authority a memorandum entitled “Stonington WPCA Facilities Plan and State of Economic ‘Well-Being’ ” addressed to the WPCA dated 12/27/05
Thomas Haggerty of 197 River Road
6. Budget 2006-2007
7. Director’s Report
8. Chairman’s Report
Chairman Sisk announced the resignation of Marc Ginsberg from the Water Pollution Control Authority effective December 15, 2005
9. Executive Session – negotiations
S. Bessette moved to enter into executive session for the purpose of discussing pending negotiations. L. Young seconded. Voting in favor: S. Bessette, L. Young, J. Sisk, J. Petrosky. Opposed: none
Entered into Executive session at 8:08 p.m.
Upon votes duly made and seconded, returned to regular session at 9:37 p.m.
9,A Contract Operations – United Water
L. Young moved to split the “Disputed Invoices” amounting to $ 29,523.66 and identified in United Water’s letter of August 3, 2005, addressed to Director Storrs 50-50 so that the WPCA will pay one-half ($ 14,761.83) with the disclaimer that the offer is made solely to avoid the prospect of lengthy and costly litigation. J. Petrosky seconded. Motion carried 4-0.
10. Minutes - November 22nd
L. Young moved to accept the minutes of November 22, 2005, as presented. J. Petrosky seconded. Motion carried 4-0.
Meeting adjourned 9:44 p.m.
Respectfully submitted
Harold W. Storrs
Clerk pro-tem
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