TOWN OF STONINGTON
Regular Meeting – September 26, 2006
A Regular Meeting of the Water Pollution Control Authority was held September 26, 2006, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; Stephen Bessette, Vice Chairman; James Petrosky, Secretary; Richard Cody, Member, and Lynn Young, Member. Also present: Harold Storrs, Director
Members absent: none
1. Chairman Sisk called the meeting to order at 6:30 p.m.
2. Fire Exit Plan
3. Wastewater Facilities Plan
J. Petrosky moved that the Water Pollution Control Authority endorse Alternate 1 as identified in the “draft-in-progress” Wastewater Facilities Plan dated September 13, 2006, as the preferred Alternative and proceed with drafting the remaining sections of the Plan accordingly. L. Young seconded. Motion carried 5-0.
4. Sewer Use Rates
(Ref: Public hearing @ 6:00 p.m., Sept. 26, 2006)
4, A. Comments from the public
S. Bessette moved to move Item 6, Comments from the public, to be identified as Item 4,A. L. Young seconded. Motion carried 5-0
The following individuals addressed the WPCA:
. Vincent Faulise, 21 Faulise Avenue
. Ed Hart, 587 Taugwonk Road
4. Sewer Use Rates
(Ref. Public hearing @ 6:00 p.m., Sept. 26, 2006)
L. Young moved to increase the Sewer Use Rate from $ 3.74 times the number of 100 cubic feet of water metered to each property to $ 3.93 per 100 cubic feet effective November 1, 2006, as more fully described in the legal notice published in the New London Day and Westerly Sun on September 15, 2006. (copy appended) S. Bessette seconded. Motion carried 5-0.
5. Contract Operations
a. United Water Monthly Report – August 2006
b. Staffing of the Facilities
c. MRRA – FY ’05-’06 closeout
d. Special Projects
7. Sewer Hook-up Charge
8. Budgets – end of FY ’06 – ‘07
9. FOG – (fats, oils, grease)
10. Director’s Report
11. Chairman’s Report
12. Minutes – July 25, 2006, August 22, 2006
(Note: August 22nd was not an official meeting due to lack of a quorum)
S. Bessette moved to accept the minutes of the July 26, 2006,
as presented. L. Young seconded. Motion carried 4-0. J. Petrosky abstained.
Inasmuch as the meeting of August 22, 2006, was not an official meeting due to the lack of a quorum, the minutes were approved by consensus as representing matters brought to the attention of those present.
Meeting adjourned 8:48 p.m.
Harold W. Storrs
Clerk pro-tem
Y:WPCAmin9-26-06
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