Utility Commission - Minutes - 07/15/2020

WATERFORD UTILITY COMMISSION
SPECIAL MEETING MINUTES
DATE: July 15, 2020
PLACE: Waterford Municipal Compiex; 1000 Hartford Turnpike
PRESIDING: Chairman Peter Green a
MEMBERS PRESENT: = Raymond Valentini and Ken Kirkman : ow
ALSO PRESENT: Staff: Neftali Soto-Chief Engineer, Jim Bartelli-Assistant Director and Attorney
Nick Kepple
Chairman Green calied the meeting to order at 05:00 PM.
Chairman Green opened the meeting by explaining the reasoning behind the Tri-Town Agreement and
the importance of getting it revised for the new agreement. He spoke with the New London WPCA
Commissioner, both are hopefully the negotiating between towns can be completed by the end of this
year, if not New London will extend the agreement for another 6 months.
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
MOTION was made by Mr. Valentini, to come out of executive session, seconded by Mr. Kirkman.
VOTE Passed Unanimously
ADJOURNMENT
With no further business before the Commission, the meeting adjourned at 7:00 PM
MOTION made by Mr. Valentini to adjourn. Mr. Kirkman seconded.
VOTE The motion passed unanimously.
Respectfully submitted,
Amy L. Windle
Recording Secretary