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03-28-06 Minutes
A Regular Meeting of the Water Pollution Control Authority was held March, 28, 2006, at the Stonington Police Station Meeting Room.

Members in attendance: James Sisk, Chairman; James Petrosky, Secretary; Richard Cody, Member and Lynn Young, Member.  Also present: Harold Storrs, Director

Members absent: Stephen Bessette, Member
                        
1.      Call to Order – 6:30 p.m.

2.      Fire Exit Plan

3.      Contract Operations
        a.      United Water monthly Report – February 2006
        b.      Special Projects
- replace chlorination systems
                        - SCADA study
c.      Staffing of the Facilities
        d.      October storm event – Stonington Borough WPCF –
           October 14-17
                                - Final Summary
                                
4.      Capital Projects
                        
5.      Wastewater Facilities Plan

6.      Comments from the Public

The following individuals addressed the WPCA
                . William Cutler, 4 Pondside Court
                . Willis Arndt, 330 North Main Street
                . Ed Hart, 587 Taukwonk Road
                . Marshall Chales, Noyes Avenue
                . Ian Camfield, 1 Whitehall Pond

7.      Contract operations – recent correspondence related to the Operations Agreement

8.      Budget
        -       FY 05-06 status
        -       FY 06-07 proposed

9.      FOG – (fats, oils, grease)


10.     Bills:
Michelson, Kane, Royster &  Barger
– United Water                          $ 281.25
        L. Young moved to pay. J. Petrosky seconded. Motion carried 4-0

11.     Director’s Report

12.     Chairman’s Report

13.     Minutes – February 28, 2006

L. Young moved to accept the minutes of February 28, 2006 as presented. J. Petrosky seconded. Motion carried 3-0. R. Cody abstained



Meeting adjourned 9:53 p.m.


Harold W. Storrs
Clerk pro-tem