Town of Prospect-Boards & Commissions

Water Pollution Control Authority

Tuesday, January 23, 2007

Members Present: Carla Erickson, Derek Brown, Christopher Wester, Carl Graveline

Absent Members: William Stankiewicz

Chairman Erickson called the meeting to order at 6:08 p.m.

Motion by D. Brown, seconded by C. Wester to approve the minutes from the November 28, 2006 regular meeting. Unanimous.

Old Business:

  • Toll Brothers Agreement Status - C. Erickson stated that a meeting is scheduled for January 24, 2007 at 9:00 am to review the required billing process of the sewer connection fees. The meeting will be held in the Mayor's Office.
  • Boulder Brook Developers Agreement Status - C. Erickson stated that there has been communication between herself, Atty. Casagrande, and Atty. Ned Fitzpatrick to consummate the agreement. Atty. Fitzpatrick has informed C. Erickson that an association has been formed for Boulder Brook but no meetings have been held to authorize signature of the Developers Agreement.
  • P&Z Regulation revisions - There has been no response from the letter dated October 24, 2006 requesting revisions to zoning regulations.

    • New Business:
    There was discussion regarding the benefits of obtaining a membership to the Connecticut Association of Water Pollution Control Authorities.

    C. Erickson has requested Atty. Casagrande to prepare a draft document for establishing Water Regulaitons. The members will research regulations from other municipalities.

    C. Erickson has received a copy of a feasibility study prepared by the Town in 1971. C. Erickson stressed the importance of creating a new Waste Water Facilities Plan for the Town of Prospect. The Waste Water Facilities Plan is needed as a tool for future development.

    Motion by D. Brown, seconded C. Wester to adjourn at 7:15 pm. Unanimous.

    Respectfully Submitted,

    Carla M. Perugini-Erickson
    Chairman