Regular Meeting – November 28, 2006
A Regular Meeting of the Water Pollution Control Authority was held November 28, 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 6:33 p.m.
2. Fire Exit Plan
2,A. S. Bessette moved to insert “WPCA regular meeting schedule, 2007” into the
agenda as item 2, A. L. Young seconded. Motion carried 4-0.
J. Petrosky moved to conduct WPCA regular meetings during the 2007
Calendar year at 6:30 p.m, on the 4th Tuesday of each month in the meeting
room at the Police Station. L. Young seconded. Motion carried 4-0.
R. Cody joined the meeting
3. Wastewater Facilities Plan
R. Cody moved that effective December 9, 2006, the WPCA re-affirms its vote of September 26, 2006, that endorsed Alternate 1 as identified in the draft Wastewater Facilities Plan as the preferred alternative subject to review upon receipt of comments from the public that may be received within the 30 day post public hearing comment period that expires December 8, 2006. L. Young seconded. Motion carried 5-0.
4. Contract Operations
United Water Monthly Report – October, 2006
MRRA
SCADA
L. Young moved to authorize United Water to proceed with Phase I design and RFP, including a radio path survey, 30 % design for the entire project, RFP development, and vendor recommendation in the amount of $ 36,350 as identified in “Additional Services Estimate Form” by United Water dated October 24, 2006. R. Cody seconded. Motion carried 5-0.
5. Comments from the public
The following individual addressed the WPCA:
. Ed Hart, 587 Taugwonk Road
6. Sewer Hook-up Charge
7. Capital Projects – SCADA
8. Budgets
a. FY ’06 – ’07 - Current Status
b. CIP – Capital Improvement Project Request FY ‘07 – ‘08 (Facilities Plan)
c. General Budget request FY ’07 – ‘08
9. Sewer District Boundaries/sewer extensions
10. FOG – (fats, oils, grease)
11. Director’s Report
12. Chairman’s Report
13. Minutes – October 24th, Special Meeting and Regular Meeting
- November 8th, Special Meeting (Facilities Plan Public Hearing)
(Note: Oct. 24th Special Meeting at 5:00 p.m. was not an official meeting due to lack of a quorum)
R. Cody moved to accept the minutes of the Regular Meeting, October 24, 2006, as presented. J. Petrosky seconded. Motion carried 4-0. S. Bessette abstained.
R. Cody moved to accept the minutes of the Special Meeting, November 8, 2006, as presented. L. Young seconded. Motion carried 3-0. S. Bessette and J. Petrosky abstained.
Inasmuch as the Special Meeting of October 24, 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 9:06 p.m.
Harold W. Storrs
Clerk pro-tem
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