Utility Commission - Minutes - 08/26/2020

WATERFORD UTILITY COMMISSION
SPECIAL MEETING MINUTES
DATE: August 26, 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 03:36 PM
Attorney Kepple spoke briefly about the exchange of correspondences going between New London, East
Lyme and Waterford attorneys regarding the Tri-Town agreement.
MOTION was made by Mr. Valentini, 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. Kirkman.
VOTE Passed Unanimously
The next meeting for this Sub Committee will be September 10% at 3:30 in the conference room.
ADJOURNMENT
With no further business before the Commission, the meeting adjourned at 5:45 PM
MOTION made by Mr. Valentini to adjourn. Mr. Kirkman seconded.
VOTE The motion passed unanimously.
Respectfully submitted,
Amy L. Windle
Recording Secretary
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