TOWN OF STONINGTON
Regular Meeting – July 24, 2007
A Regular Meeting of the Water Pollution Control Authority was held July 24, 2007, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; James Petrosky, Clerk; PersonNameRichard Cody, Member and Lynn Young, Member. Also present: Harold Storrs, Director
Members absent: PersonNameStephen Bessette
1. Chairman Sisk called the meeting to order at 6:30 p.m.
2. Fire Exit Plan
3. Request to waive sewer hook-up fee
- Readco Stonington LLC- for property at Route 2 & 49, Pawcatuck
Theodore M. Ladwig, Esq., addressed the Authority on behalf of Readco Stonington LLC
4. FOG – FOG Regulation
- draft regulation prepared by Compliance Consulting
5. Comments from the public
. no one from the public addressed the Authority
6. Contract Operations
United Water Monthly Reports – June 2007
Staffing
6,a. Executive Session – pending claim and litigation – United Water Contract
- Director’s Contract
L Young moved to relocate item 15 on the agenda, Executive Session – pending claim and litigation – United Water Contract; and Director’s Contract to item 6, a. J. Petrosky seconded. Motion carried 4-0.
L. Young moved to enter into Executive Session at 8:29 p.m., for the purpose of discussing pending claim and litigation associated with United Water and to discuss the Director’s contract and to invite Director Storrs. J. Petrosky seconded. Voting in favor: J. Sisk, J. Petrosky, R. Cody, L. Young. Opposed: none.
Director Storrs was excused from executive session prior to discussion regarding Director’s contract.
L. Young moved to return to regular session at 9:29 p.m. J. Petrosky seconded. Voting in favor: J. Sisk, J. Petrosky, R. Cody, L. Young. Opposed: none
R. Cody left the meeting upon closure of executive session
7. SCADA - United Water proposal
Tabled
8. Pump Station Improvements – United Water proposal
Tabled
9. Biofilters – media replacement
Tabled
10. Budgets - FY ’06 - ‘07 status review
11. Bills:
Michelson, Kane, Royster & Barger PC $ 787.50
L. Young moved to pay the bill of Michelson, Kane, Royster & Barger in the amount of $ 787.50. J. Petrosky seconded. Motion carried 3-0
12. Director’s Report
13. Chairman’s Report
14. Minutes – May 22nd & June 26th
No action taken.
15. Executive Session – pending claim and litigation and Director’s contract
Relocated to item 6,a.
Meeting adjourned 10.26 p.m.
Harold W. Storrs
Clerk, pro-tem
A:WPCAmin7-24-07
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