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01-23-07 Minutes
Regular Meeting – January 23, 2007

A Regular Meeting of the Water Pollution Control Authority was held January 23, 2007, 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. Contract Operations
United Water Monthly Report – December 2006
MRRA
SCADA

5. Comments from the public

6.  Budgets
        a.      General Budget request FY ’07 – ‘08

7. Capital Projects

8.  Bills:      Michelson, Kane, Royster & Barger, P.C.
                General         $   37.50
                Contract                $   56.25
                Hookup Charge   $ 202.50
                        Total           $ 296.25

J. Petrosky moved to pay bills of Michelson, Kane, Royster & Barger, P.C. in the amount of $ 296.25. R. Cody seconded. Motion carried 4-0

9.  FOG – (fats, oils, grease)

10.  Director’s Report

11.  Chairman’s Report

12.  Minutes – January 11th, special meeting

J. Petrosky moved to accept the minutes of the Special Meeting, January 11, 2007, as presented.  R. Cody seconded. Motion carried 4-0.

Meeting adjourned  8:54 p.m.



Harold W. Storrs
Clerk pro-tem