WATER POLLUTION CONTROL AUTHORITY
Regular Meeting – January 22, 2008
A Regular Meeting of the Water Pollution Control Authority was held January 22, 2008, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; Stephen Bessette, Vice Chairman; James Petrosky, Clerk; Richard Cody, Member; and Lynn Young, Member. Also present: Harold Storrs, Director
Members absent: none
1. Chairman Sisk called the meeting to order at 6:30 p.m.
2. Fire Exit Plan
3. 11 Holly Street, Pawcatuck
- hook-up charge
J. Sisk withdrew from discussion because of his personal knowledge of the principals at 11 Holly Street.
R. Cody moved that inasmuch as # 11 Holly Street was more than 100 feet from the existing sewer prior to sewers being installed on Holly Street and Parkwood Avenue by another party and at no cost to the Town, that pursuant to Article 12.09 of the Rules and Regulations of the Water Pollution Control Authority, # 11 Holly Street is subject to the unit charge only. L. Young seconded. Motion carried 4-0. J. Sisk abstained.
4. Contract Operations – United Water
United Water Monthly Reports – November & December 2007
Projects status
- SCADA
- Pump station improvements
Annual Report – Contract Year 8
5. Wastewater Facilities Plan
6. Comments from the public
No one from the public addressed the Authority
J. Sisk moved to change agenda item #9 to item #7 and item #7 to #9. S. Bessette seconded. Motion carried 5-0
7. Route 2 & 49
- hook-up charge
L. Young moved to table item # 7, Route 2 & 49, to a subsequent meeting. R. Cody seconded. Motion carried 5-0.
8. Sewer Rates
- user fees
- Sewer hook-up charge
9. Budgets
a) FY 07-08 Enterprise - Status review
b) Sewer Development & Maintenance FY 97-98 to FY 07-08
c) Proposed budgets – FY 08-09
By consensus, discussion of sewer rates and budgets was tabled to a future undetermined date.
10. Director’s Report
11. Chairman’s Report
12. Minutes – November 27, 2007
R. Cody moved to accept the minutes of the Regular Meeting of November 27, 2007 as presented. S. Bessette seconded. Motion carried 4-0. J. Petrosky abstained
Meeting adjourned 10:02 p.m.
Harold W. Storrs
Clerk, pro-tem
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