Regular Meeting – October 24, 2006
A Regular Meeting of the Water Pollution Control Authority was held October 24, 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
1. Chairman Sisk called the meeting to order at 6:33 p.m.
2. Fire Exit Plan
3. Wastewater Facilities Plan
4. DeDominicis, 76 Lords Hill Road
- request to connect to Mystic Diversion force main located in Lords Hill Road
(ref: DeDominicis letter, 10/5/06 with attachments)
The Authority took no action
5. Conner, 70 Hatch Street
- request for adjustment in sewer use bill
(ref: Conner letter, 10/5/06 with attachments
R. Cody moved to deny Mr. Conner’s request for an adjustment in his sewer use bill dated October 1, 2006. L. Young seconded. Motion carried 4-0.
6. Comments from the public
The following individuals addressed the WPCA:
. Gracelyn Guyol, 55 Collins Road
. Rita McCreary, 26 Diving Street
7. Contract Operations
United Water Monthly Report – September, 2006
Special Projects
8. Capital Projects – SCADA
R. Cody moved to table further discussion on SCADA to the next regular monthly meeting of the Authority and request that Chairman Sisk and L. Young approach the Finance Committee regarding the potential for supplemental funding. L. Young seconded. Motion carried 3-0. J. Petrosky abstained due to his involvement in gathering the information related to SCADA that was presented at this meeting.
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 – September 26th, Special Meeting, Public Hearing and Regular Meeting
(Note: September 26th Special Meeting was not an official meeting due to lack of a quorum)
R. Cody moved to accept the minutes of the Public Hearing, September 26, 2006 and the Regular Meeting, September 26, 2006 as presented. J. Petrosky seconded. Motion carried 4-0.
Inasmuch as the Special Meeting of September 26, 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 9:21 p.m.
Harold W. Storrs
Clerk pro-tem
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