I. CALL TO ORDER:

Chairman, Bill Botellio, called the meeting to order at 7:33 p.m. Members present

were: Jim Botellio, Elinor Labutis, Charles Colby, Dan Fraro, George VanTasel, Steve Getman, Jim Faust. Also present was Steve Jacobs, Sanitarian.

II. APPROVAL OF MINUTES:

A. March 4, 2004

George VanTasel made a motion to approve the 3/4/04 minutes, as written. This motion was seconded by Steve Getman and unanimously approved by the Authority.

B. April 13, 2004

George VanTasel made a motion to approve the 4/13/04 minutes as written. Steve Getman suggested adding comma after Devlin 4^th sentence; last paragraph of Item Two add Dave Parker. Motion approved and unanimously approved by the Authority.

III. 300 Main Street, Sewer Request:

A. Steve Jacobs spoke to Carl Landolina, and said that he is out of the existing service area .

B. Steve Getman made a motion to deny his request because the proposed development is not in the existing Somersville sewer service area. Motion seconded by Jim Faust and unanimously approved by the Authority.

IV. Sewer Ordinances: Chapter 155-See Attached Map:

A. Sewer District Boundaries-Draft Maps Reviewed

B. Set Public Meeting for June 1^st-7:15 p.m.; motion to accept by George VanTasel, seconded by Elinor Labutis.

Motion to recess at 8:05 by George VanTasel to attend BOF meeting; seconded by Jim Faust.

Motion to resume at 9:10 p.m. by Steven Getman, seconded by Charles Colby.

WPCA Minutes

5/4/04

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V. Health Department Regionalization:

A. Discussion regarding possible WPCA duties if Town joins Health District.

VI. Correspondence:

A. Dave Batten Prison Expansion E.I.S.

WPCA requested a letter be written asking for a final draft of the study.

B. Soils Workshop in Vernon on May 27, 2004

Motion to approve by Charles Colby, seconded by Steve Getman pending

approval of Selectmen.

C. Hazardville Water from Carl Landolina

D. Drainage on Hall Hill-Blue Ridge from David Pinney, 1^st Selectman

E. Fire Hydrants from CWC

F. Jim Botellio reported the Town Attorney has withdrawn the Small Claims suit against the mill.

VII. Bills:

NE Balance $98.00

McCallester Bicknell 219.95

Charlie Robinson 81.37 (Reimbursement)

Charles Colby made a motion to approve payment of the bills; seconded by Jim Faust.

VIII. Adjournment:

Motion to adjourn made by Steve Getman, seconded by Elinor Labutis and unanimously approved by the Authority.

Respectfully submitted,

Dan Fraro, Secretary

MINUTES ARE NOT OFFICIAL UNTIL APPROVAL AT A SUBSEQUENT MEETING