Regular Meeting – July 22, 2008
A Regular Meeting of the Water Pollution Control Authority was held July 22, 2008, at the Stonington Police Station Meeting Room.
Members in attendance: James Sisk, Chairman; James Petrosky, Clerk; 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 6:36 p.m.
2. Fire Exit Plan
3. WPCA Policies
- Leak Adjustment Policy
R. Cody moved to adopt the Leak Adjustment Policy as drafted (attached). L. Young seconded. Motion carried 4-0
- Outside use of Water – Meter Policy
J. Petrosky moved to adopt the Outside use of Water Meter Policy as drafted (attached). L. Young seconded. Motion carried 4-0
3,a. Request for consideration on sewer use bill – Mystic River Real Estate
J. Petrosky moved to apply the Leak Adjustment Policy adopted under agenda item 3 to Mystic River Real Estate’s request for consideration regarding his most recent sewer use charge. L. Young seconded. Motion carried 4-0.
4. Contract Operations – United Water
a. United Water Monthly Report – June 2008
b. MRRA
c. Projects status
5. Wastewater Facilities Plan
- implementation alternatives
6. Comments from the public
No one from the public addressed the Authority
7. Sewer System Mapping
a. Sewer Districts
b. Sewer Users
8. Maritime Drive PS/StoneRidge/Aquarium
- pump station capacity
9. Budgets
a) Current Operating
- Sewer Enterprise
- Sewer Development & Maintenance
b) User Charge receipts – flow chart
10. Tiered sewer user rates structure
11. FOG
12. Director’s Report
13. Chairman’s Report
14. Minutes – June 24th
R. Cody moved to accept the minutes of the Regular Meeting of June 24, 2008, as presented. J. Petrosky seconded. Motion carried 3-0. L. young abstained
Meeting adjourned 8:45 p.m.
Harold W. Storrs
Clerk, pro-tem
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