April 11,2006
Members Present: Carla Perugini-Erickson, Carl Graveline, Christopher Wester, Beret Brown
Members Absent: William Stankiewicz
Also Present: Attorney Antony Casagrande
Chairman Perugini-Erickson called the meeting to order at 6:07 pm.
Motion by D. Brown, seconded by C. Wester to accept the minutes from regular meeting on March 28, 2006. Unanimous.
The draft permit application and instructions were reviewed and discussed, additiona modifications will be made.
Atty. Casagrande distributed copies of the draft agreements for the Boulder Brook sewe; installation. Discussion followed regarding the agreements. Atty. Casagrande will mak< modifications and bring them back to the board for review. Atty. Casagrande suggestec scheduling a meeting with Mayor Chatfield and any other Town Officials involved witl the Boulder Brook sewer installation to get history and a better understanding of why the sewer system was designed as it is. C. Perugini-Erickson will contact the Mayor to schedule a meeting.
C. Graveline suggested adding a set connection fee to the WPCA application documents A set fee of $2,500.00 to be reviewed annually with the user charges was suggested.
C. Perugini-Erickson updated the board on the status of the Toll Brothers, Scott Road Developers Sewer Agreement. Toll Brothers has agreed to use an estimated sewer discharge rate of 127 Gal./Unit/Day.
Motion by C. Graveline, seconded by D. Brown to adjourn meeting at 8:20 PM Unanimous.
Respectfully Submitted,
Carla M. Perugini-Erickson Chairman