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08-22-06 Minutes
Regular Meeting – August 22, 2006

A Regular Meeting of the Water Pollution Control Authority was held August 22, 2006, at the Stonington Police Station Meeting Room.

Members in attendance: James Sisk, Chairman; and James Petrosky, Secretary. Also present: Harold Storrs, Director

Members absent:  Stephen Bessette, Richard Cody, and Lynn Young,

1.      Chairman Sisk called the meeting to Order at 6:30 p.m.

2.      Fire Exit Plan

Inasmuch as two members present do not constitute a quorum, the Authority undertook no decisions, votes, or any other action. The meeting consisted of hearing reports from the Director and representatives of the Contract Operator of the Facilities and comments from the public.  

3.   Contract Operations
United Water Monthly Report – July 2006
Staffing of the Facilities
Biofilter repairs
MRRA  - FY ’05-’06 closeout
Special Projects
SCADA study

4.  Wastewater Facilities Plan
              - schedule

5.  Comments from the public

The following individual addressed the WPCA
. Thomas Haggerty, 197 River Road
        
6.      Sewer Use Rates – Public hearing – Sept. 26, 2006

7.      Sewer Hook-up Charge

8.      Budgets – status review

9.      FOG – (fats, oils, grease)

10.     Director’s Report

11.     Chairman’s Report

12.     Minutes – July 25, 2006  


Informal session adjourned 8:45 p.m.


Harold W. Storrs
Clerk pro-tem