Regular Meeting – May 27, 2008
A Regular Meeting of the Water Pollution Control Authority was held May 27, 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. Contract Operations – United Water
United Water Monthly Report – April 2008
Projects status
- SCADA
R. Cody moved to change Item 8 to Item 3,c and to commence discussion. L. Young
seconded. Motion carried 5-0
3,c Wastewater Facilities Plan
- design development
- implementation alternatives
4. Aquarion Water Company, Dean’s Mill
– Amend Mystic Sewer District Boundary
R. Cody voted to amend the boundary of the Mystic Sewer District to include only that part of property owned by the Aquarion Water Company that is located between Deans Mill and Jerry Browne Roads and the dam at which the Aquarion water treatment plant is situated. S. Bessette seconded. Motion carried 5-0.
5. Clairement Subdivision (Route 27 & Pequot Trail, Old Mystic)
a. Request to connect 10 proposed sub-division lots located outside the Mystic Sewer District
S. Bessette moved to table to the next regular meeting. R. Cody seconded. Motion carried 4-0. L. Young abstained.
6. Request for consideration on sewer use bill
(Mystic River Real Estate, LLC. Property at 9 Cottrell Street, Mystic)
S. Bessette moved to table to the next regular meeting so that more information can be made available. R. Cody seconded. Motion carried 4-1.
7. Comments from the public
No one from the public addressed the Authority
8. Wastewater Facilities Plan
- see item 3,c
9. Stony Brook Culvert
Additional engineering expense
10. Surplus generator
- authorization to dispose
L. Young moved to declare the Cummins 175 kW generator that was removed from the Stonington Borough WPCF and which is presently stored at the Mystic WPCF surplus and to authorize its disposal for the best price obtainable. S. Bessette seconded. Motion carried 5-0
11. Tiered sewer user rates structure
- discussion on progress
12. FOG
13. Budgets
a) Current Operating
b) Sewer Enterprise
c) Sewer Development & Maintenance
14. Director’s Report
15. Chairman’s Report
16. Minutes – March 25th, special meeting (public hearing) and regular meeting
R. Cody moved to accept the minutes of the Special Meeting and of the Regular Meeting both of March 25, 2008, as presented. J. Petrosky seconded. Motion carried 4-0. L. Young abstained
Meeting adjourned 9:33 p.m.
Harold W. Storrs
Clerk, pro-tem
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