Utility Commission - Minutes - 09/10/2020

WATERFORD UTILITY COMMISSION

                           SPECIAL MEETING MINUTES



DATE:            September 10, 2020

PLACE:                 Waterford Municipal Complex; 1000 Hartford Turnpike

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 03:38 PM

A copy of a marked up agreement of deletions of old language was sent to
New London and East Lyme.

Chairman Green met with First Selectman Brule to bring him up to date on
the negotiations process.

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

The next meeting for this Sub Committee will be September 21th at 3:30 in
the conference room.

ADJOURNMENT

With no further business before the Commission, the meeting adjourned at
5:04 PM

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

VOTE        The motion passed unanimously.



Respectfully submitted,
Amy L. Windle
Recording Secretary