Regular Meeting – June 24, 2008
A Regular Meeting of the Water Pollution Control Authority was held June 24, 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 6:32 p.m.
2. Fire Exit Plan
3. Water Leak Adjustment Policy
Director Storrs was directed to draft a policy for review at the next regular meeting.
3,a. Request for consideration on sewer use bill – Mystic River Real Estate
S. Bessette moved to table to the next regular meeting. J. Petrosky
seconded. Motion carried 4-0.
4. Clairement Subdivision (Route 27 & Pequot Trail, Old Mystic)
- Request to connect 10 proposed sub-division lots located outside the Mystic
Sewer District
J. Petrosky moved to interpret the boundary of the Mystic Sewer District as being along the eastern edge of the “Anderson property – so called” so that sub-division lots that are located within said property are within the sewer district. R. Cody seconded. Motion carried 3-0. R. Cody abstained
5. Contract Operations – United Water
United Water Monthly Report – May 2008
Sewer jetting & cleaning
Projects status
- SCADA
6. Comments from the public
No one from the public addressed the Authority
7. Wastewater Facilities Plan
- design development
- implementation alternatives
8. Tiered sewer user rates structure
9. FOG
10. Budgets
a) Current Operating
- Sewer Enterprise
- Sewer Development & Maintenance
b) User Charge receipts – flow chart
11. Director’s Report
12. Chairman’s Report
13. Minutes – May 27th
R. Cody moved to accept the minutes of the Regular Meeting of May 27, 2008, as presented. S. Bessette seconded. Motion carried 4-0.
Meeting adjourned 9:13 p.m.
Harold W. Storrs
Clerk, pro-tem
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