Utility Commission Special Meeting Materials (linked)

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