Utility Commission - Minutes - 10/15/2020

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Board/CommissionUtility Commission
Meeting DateOctober 15, 2020
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WATERFORD UTILITY COMMISSION

                           SPECIAL MEETING MINUTES



DATE:            October 15, 2020

PLACE:                 Waterford Municipal Complex; Via Zoom

PRESIDING:        Chairman Peter Green

MEMBERS PRESENT: Raymond Valentini and Ken Kirkman

ALSO PRESENT:          Staff: Neftali Soto-Chief Engineer, Jim Bartelli-
Assistant Director and Attorney                    Nick Kepple

Chairman Green called the meeting to order at 03:35 PM

Chairman Green went over the status of where we are in negotiations.

MOTION      was made by Mr. Kirkman, in response to pending claim by New
London regarding                  termination of agreement and Waterford
finding alternate wastewater treatment             facility to enter into
executive session, seconded by Mr. Valentini.

VOTE        Passed Unanimously

Secretary’s Report

MOTION      was made by Mr. Valentini to accept the minutes from September
10th and September                21st  meetings, seconded by Mr. Kirkman.

VOTE        Passed Unanimously

ADJOURNMENT

With no further business before the Commission, the meeting adjourned at
5:20 PM

MOTION      made by Mr. Valentini to adjourn.  Mr. Kirkman seconded.

VOTE        The motion passed unanimously.



Respectfully submitted,
Amy L. Windle
Recording Secretary