Utility Commission - Minutes - 07/18/2022

WATERFORD UTILITY COMMISSION
SPECIAL MEETING MINUTES
DATE:
July 18, 2022
PLACE:
Waterford Municipal Complex
PRESIDING:
 Chairman Ken Kirkman
MEMBERS PRESENT:
Raymond Valentini, Steve Negri and Tom Dembek
ALSO PRESENT:
Staff: Neftali Soto-Chief Engineer, Jim Bartelli-Assistant Director and Attorney 
Nick Kepple
Chairman Kirkman called the meeting to order at 4 PM
1.
 Bi-Town Agreement
Attorney Kepple explained that some more minor changes need to be made that East Lyme 
brought to us.  He said he would not be able to get done before the RTM agenda deadline.
MOTION
made by Mr. Dembek to table the agreement due to minor changes that need to be 
made, seconded by Mr. Valentini.
VOTE
The motion passed unanimously.
2.
Chief Engineer Job Description
Attorney Kepple explained the changes made to the job description, one major change was drop
the requirement of a professional engineer license. Chairman Kirkman and Mr. Negri requested 
that changes be made to the Education/Training Requirements.
MOTION
made by Mr. Negri to approve the job description with the amended change to the 
Education/Training requirements, seconded by Mr. Valentini.
VOTE
The motion passed unanimously.
ADJOURNMENT
With no further business before the Commission, the meeting adjourned at 4:50 PM
MOTION
made by Mr. Valentini to adjourn.  Mr. Negri seconded.
VOTE
The motion passed unanimously.
Respectfully submitted,
Amy L. Windle
Recording Secretary