WPCA August 10, 2004 Minutes

Metcalf & Eddy:	Jon Pearson, Don Chelton
OMI:	Vicktor Huliew, Carey Strout
Other:	Amy Seibert, Joe Rabideau

1) Approval of Minutes

Motion to approve minutes from July 20, 2004 meeting by Mr. Caldwell, seconded by Mr. Zawacki, passing unanimously.

2) New Business

1. Metcalf and Eddy

—  Fox Hill Pump Station (LEA Cianci, pump station contractor starting construction end of August. Mr. Lauria suggested the WPCA service provider inspect pump station with M&E and implement training for service provider.

—  Town Attorney will formalize agreement between the Town and Fox Hill stating Fox Hill ownership of pump station. Fox Hill will own station and the Town will maintain and operate. Replacement of pump station will be the responsibility of Fox Hill Condominium Association. Mr. Caldwell will coordinate with Dave Grogins, Town Attorney.

—  Copps Hill Pump Station CL&P easements were discussed. Existing station was on CL&P property. New plans will move pump station off CL&P's property.

—  Mr. Pearson submitted proposal for construction phase of Copps Hill pump station. Nine months time for completion.

Motion to approve Copps Hill Pump Station/South Street WWTF Influent Pump Station Replacement - Contract 03-2 for $198,250 by Mr. Caldwell, seconded by Mr. Hill, passing unanimously.

3) OMI Report

a) OMI Monthly Report discussed in detail.

1. UV system needs to be repaired or replaced. Mr. Lauria suggested M&E give an engineering evaluation of replacement.

4) Other Business

a) Mr. Caldwell discussed collections were turned over to Town Attorney.

5) Adjournment
Motion to adjourn at 7:45 p.m. by Mr. Zawacki seconded by Mr. Caldwell, Passed unanimously.

Respectively submitted
Diana Van Ness