TOWN OF STONINGTON
Regular Meeting – March 25, 2008
A Regular Meeting of the Water Pollution Control Authority was held March 25, 2008, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; Stephen Bessette, Vice Chairman; James Petrosky, Clerk; and Richard Cody, Member. Also present: Harold Storrs, Director
Members absent: Lynn Young
1. Chairman Sisk called the meeting to order at 6:35 p.m.
2. Fire Exit Plan
3. Sewer Rates
Sewer Hook-up Charge
J. Petrosky moved to amend the Rules and Regulations of the Water Pollution Control Authority effective May 1, 2008, by deleting Sections 12.09 and 12.10 in their entirety and substituting therefore revised Sections 12.09 and 12.10 as prescribed in Notice placed on file with the Town Clerk on March 13, 2008 and as appended hereto. S. Bessette seconded. Motion carried 4-0.
Sewer Use Charge
S. Bessette moved to amend the Sewer use Charge to $ 4.52 (four dollars and fifty two cents) times the number of 100 cubic feet of water metered to each property effective May 1, 2008, as prescribed in Notice placed on file with the Town Clerk on March 13, 2008, and as appended hereto. J. Petrosky seconded. Motion carried 4-0.
4. Review of Sewer Hook-up Charge calculation, (tabled from 2/26/08)
Component Properties LLC, Lot 2E, Extrusion Drive
William E. McCoy, Esq. of Heller, Heller, & McCoy addressed the Authority.
S. Bessette moved that the Sewer Hook-up Charge for Lot 2E, Extrusion Drive be calculated as prescribed in section 12.09 of the Rules and Regulations. R. Cody seconded. Motion carried 4-0.
5. Aquarion Water Company, Dean’s Mill
– Request for sewer hook-up
Tabled to a later meeting
6. Contract Operations – United Water
United Water Monthly Report – February 2008
Projects status
- SCADA
7. Comments from the public
No one from the public addressed the Authority
8. Budgets
a) Current Operating
- Sewer Enterprise
- Sewer Development & Maintenance
b) Pending FY 2008-2009 Town Budget
9. Director’s Report
10. Chairman’s Report
11. Minutes – February 26, 2008
R. Cody moved to accept the minutes of the Special Meeting and of the Regular Meeting both of February 26, 2008, as presented. S. Bessette seconded. Motion carried 4-0.
Meeting adjourned 8:01 p.m.
Harold W. Storrs
Clerk, pro-tem
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