A Regular Meeting of the Water Pollution Control Authority was held January 24, 2006, 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 – 6:34 p.m.
2. Fire Exit Plan
3. Wastewater Facilities Plan – meeting with the Town of Groton on January 12th
4. Donovan, 27 Lee Drive – request for relief on sewer use charge.
J. Sisk recused himself from discussion due to his personal acquaintance with the applicant. L Young served as temporary chair.
S. Bessette moved to reject Mr. Donovan’s request for an adjustment in his sewer use charge. J. Petrosky seconded. Motion carried 3-0. J. Sisk abstained.
5. Contract Operations
a. United Water monthly Report – December 2005
b. Staffing of the Facilities
c. MRRA
L. Young moved to authorize payment in the amount of
$ 26,385.08 in MRRA charges for the period of September 1, 2005 through December 9, 2005. S. Bessette seconded. Motion carried 4-
d. October storm event – Stonington Borough WPCF – October 14-17
- Situation Report
- FEMA – potential reimbursement
e. Annual Fee – 7th Contract year
- Fee calculation
- Annual Flow & Loading – adjustment for 6th contract year
(11/15/04 – 11/14/05)
6. Comments from the public
The following individual addressed the WPCA:
Edward Hart of 587 Taugwonk Road
7. Budget 2006-2007
8. Bills:
- CDM, Route 1 Alt Review $ 6,332.02
L. Young moved to pay. J. Petrosky seconded. Motion carried 4-0
- Michelson, Kane, Royster & Barger
United Water $ 456.25
L. Young moved to pay. J. Petrosky seconded. Motion carried 4-0
9. Director’s Report
Tabled
10. Chairman’s Report
Tabled
11. Minutes – December 27th and January 12th
Tabled
Meeting adjourned 9:37 p.m.
Respectfully submitted
Harold W. Storrs
Clerk pro-tem
WPCAmin1-24-06
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