MINUTES ARE NOT OFFICIAL UNTIL APPROVAL AT A SUBSEQUENT MEETING.

 

 

TOWN OF SOMERS

WATER POLLUTION CONTROL AUTHORITY

P. O. Box 308

Somers, Connecticut 06071

 

WPCA Minutes

6/4/02; 7:30 p.m.

Town Hall

 

I.          CALL TO ORDER:

 

            Chairman Jim Botellio called the meeting to order at 7:32 p.m.  Members present were:  Jim Botellio; Simon Lipton; Elinor Labutis; Dan Fraro; Charles Colby and Steve

Getman (7:40).

 

II.        APPROVAL OF MINUTES: 5/7/02

 

            Elinor Labutis made a motion to approve the 5/7/02 minutes, as written.  This motion was seconded by Charles Colby and unanimously approved by the Authority.

 

III.       175 HIGHLAND VIEW DRIVE - WATER SERVICE:

 

            After several letters and conversations with Bob Flagg of Hazardville Water Company, it is the opinion of both Jim Botellio and Steve Jacobs that Mr. Flagg will not relax the HWC requirement for the water line extension at 175 Highland View Drive to extend to the middle of the property.  This is his stand - even though there are no properties

beyond 175 Highland View Drive that could connect to the water system.

 

Jim Botellio stated to Mr. Flagg that the Town owns the water main and asked how can HWC tell us what we can do with our system.  The Town had no desire to be in the water business and have requested that HWC take over the water line.  Right now, HWC is

using the line for profit - without paying any taxes to the Town.

 

Jim Botellio has set up a meeting with John Avery, President of HWC, for 6/14/02 at 2:00 p.m. to discuss this issue as well as the issue of the water hydrants.  Jim Botellio remarked that the WPCA has always worked well with HWC and maybe Mr. Avery will be more receptive to compromise.  Perhaps the line could be extended 20' into the property rather than hooking in at the corner of the lot.  Put in a blow-off or a hydrant.  This would end up at a right angle to the property line.

 

Rick Cheney, the owner of 175 Highland View Drive, said that the cost of going half the distance into his property with the water line would cost from $6,000 to $8,000.  Mr. Cheney was sent excerpts from HWC's regulations which he feels indicate a degree of flexibility depending on the specific case.  Jim Botellio will attempt to negotiate in his behalf.

 

Dan Fraro asked what the original cost was to connect from the edge of the property and Mr. Cheney said it would have been $1,000.  Dan Fraro asked about the cost of a private well and was told it would be about $3,500.  Mr. Cheney said one of the bids was $1,300 -

just to bring the line across the road and put in a curb stop.  If the neighbor (who already

has a well) shared the cost, he would have to pay 1/2 the cost of the extension; 1/2 the cost of the blow-off valve - plus $1300.  It is doubtful that he would be agreeable to that.

 

Jim Botellio will get back to Rick Cheney after his meeting with Mr. Avery on 6/14/02.

 

IV.       SEWER/WATER BILLING

            a.         Delinquent Bills

            b.         Software Update

 

                        Connie Carenzo, Billing System Operator, presented her April and May reports to the Authority.

 

Of the six accounts headed for foreclosure, only (3) ended up actually going to the Town

Attorney for action.  Two of the accounts paid sizeable amounts - which removed them from the foreclosure list.  One account is already being foreclosed upon by the mortgage lender; and the sewer and water charges are included in this civil summons.

 

In another account, the address has been incorrect for the past (4) years.  The bills were not returned nor were we notified of any change.  After considerable investigation, the owner was located and came in to pay the entire bill.  This is a sewer user account.  Now we have the correct address and the account is current.

 

Blair Lawson of CMS is all set to install the new billing system into the Access program on

Connie Carenzo's computer.   The plan was that this system would be learned by a new employee scheduled to come on board in August.  Connie Carenzo intends to retire in February of 2003.  First Selectman Dick Jackson advised that money has not been set aside for this position - although a verbal agreement was in place.  Initially, this new position would be part-time and involve basically the new sewer and water billing system only.  If the new hire worked out, then she would assume Connie Carenzo's other duties and the position would become full-time when Connie actually retires.  Jim Botellio will talk to the

First Selectman and if necessary, appear before the Board of Selectmen in order to resolve this issue.

 

V.         CORRESPONDENCE/AUDIENCE PARTICIPATION:

 

            In the event that last minute bills come through towards the end of the fiscal year,

the following motion was made.  Charles Colby made a motion to authorize Jim Botellio to approve any end-of-fiscal year bills that might come through before the next WPCA meeting on 7/2/02.  This motion was seconded by Dan Fraro and unanimously approved by the Authority.

 

VI.       BILLS:

 

            Sonitrol                                                                       $218.85

            Avery Septic (Gudaitis-Maple Ridge)                                    $360.00

            Hank Anderson (gas slips)                                         $78.50

            American Business Machines           (printer cartridge)       $36.99

            Arrow Data Services                                                  $550.00

            State of CT - annual fee - sewer plant                                    $1,065.00

 

            Charles Colby made a motion to pay the bills; seconded by Steve Getman and

unanimously approved by the Authority.

 

VII.      ADJOURNMENT:

 

            Motion to adjourn was made by Elinor Labutis; seconded by Simon Lipton and unanimously approved by the Authority.  The meeting was adjourned at 8:15 p.m.

 

                                                            Respectfully submitted,

 

 

 

                                                            Dan Fraro, Secretary

 

                                                            Connie Carenzo, Recording Secretary

 

 

MINUTES ARE NOT OFFICIAL UNTIL APPROVAL AT A SUBSEQUENT MEETING.