WATER POLLUTION CONTROL AUTHORITY
REGULAR MEETING
FEBRUARY 8, 2007
I. CALL TO ORDER
Chairman Frank Borawski called the regular meeting of the Water Pollution Control Authority to order at 7:35 P. M. in the Main Meeting Room at Simsbury Town Hall, 433 Hopmeadow Street. The following members were present: Phil Burton, Warren Coe, Gary Faraci, and Ed Kelly. Also present were: James Clifton, Superintendent WPC, and other interested parties. Phil Richardson and Paul Gilmore were absent.
II. PUBLIC HEARING
A. PROPOSED INCREASE IN THE EDU CHARGE
Seeing no representation from the public, a motion was made by Mr. Faraci to close the public hearing. The motion was seconded by Mr. Burton. Motion passed.
A motion was made by Mr. Burton to proceed to raise the EDU charge from $290 to $310. The motion was seconded by Mr. Faraci. Motion passed.
III. WATER POLLUTION CONTROL FACILITY UPGRADE - EARTH TECH, INC.
Dennis Setzko presented his February 2007 Status Report, including project milestones, progress, important dates and issues.
IV. APPROVAL OF BILLS
A motion was made by Mr. Kelly to approve for payment bills in the amount of $34,300 (Invoice #403026) for Construction Phase Basic Services from Earth Tech, Inc.; $493,618.69 (App. #27) and $80,720.94 (App. #CO6) from C. H. Nickerson & Co., Inc.; and $1,024.57 (Invoice #44254) from JGI Eastern, Inc. The motion was seconded by Mr. Coe. Motion passed.
V. ALLOCATION STUDY UPDATES
A. 1 St. John's Place - Educational Playcare
A motion was made by Mr. Kelly to allow Educational Playcare to exceed flow allowances for their property within the scope of the current proposed modifications. The motion was seconded by Mr. Burton. Motion passed.
B. 34 Hopmeadow Street (Konover Development)
Mr. Clifton explained that the sewer allocation evaluation has been completed, and that there is more than adequate sewer capacity available for the project, based on the information provided.
VI. CORRESPONDENCE AND POSSIBLE ACTION - 67 LAUREL LANE
A motion was made by Mr. Coe to impose the maximum penalties allowed by Code, and to leave the final decision to the Town Attorney for proper wording. The motion was seconded by Mr. Faraci. Motion passed.
VII. SCHEDULE ASSESSMENT HEARING FOR HAYES LANDING
A motion was made by Mr. Faraci to schedule an assessment hearing for Hayes Landing at the regularly scheduled March 8, 2007 meeting. The motion was seconded by Mr. Kelly. Motion passed.
VIII. MINUTES
A. January 11, 2007
A motion was made by Mr. Kelly to approve the minutes of the January 11, 2007 meeting, as presented. The motion was seconded by Mr. Faraci. Motion passed.
IX. TREATMENT FACILITY REPORT
Jim Clifton reported that the plant is running extremely well, and he will prepare a written report for presentation at the March 8, 2007 meeting.
X. ADJOURNMENT
The meeting adjourned at 8:13 P. M.
______________________
Frank Borawski, Chairman
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