A. ROLL CALL
Members Present: Joseph Carino, Frank Ferrero, Ed Havens, Jr., and Michael Patitucci
Members Absent: Richard Aries, Robert Dickinson, Carol Fletterick
Alternates Present: Thomas Deming sitting in for Carol Fletterick
Richard Siedman sitting in for Robert Dickinson
Alternates Absent:
Staff Present: C. Fred Shaw, Superintendent of Pollution Control
Ether A. Diaz, Recording Secretary
Chairman Carino called the meeting to order at 7:00 p.m. The following actions were taken during the November 5, 2008 Regular Meeting of the W.P.C.A.
- ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
October 7, 2008 – Regular Meeting
Motion to accept the Minutes of October 7, 2008 with the corrections being made.
Was made by Mr. Havens, Jr.
Seconded by Mr. Siedman
The motion carried unanimously
C. NEW BUSINESS
- W.P.C.A. Meeting Schedule for Calendar Year 2009 (for Approval)
Motion to approve the WPCA Meeting Schedule for Calendar Year 2009, as presented (Exhibit A.)
Was made by Mr. Ferrero
Seconded by Mr. Deming
The motion carried unanimously
D. COMMUNICATIONS AND REPORTS
No motion necessary
E. PUBLIC PARTICIPATION
None
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
None
G. UNFINISHED BUSINESS
- Prorate Sewer User Charges (Continue Discussion from last meeting)
No motion necessary
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
None
I. ADJOURNMENT
Motion to adjourn the meeting at 7:56 p.m.
Was made by Mr. Havens, Jr.
Seconded by Mr. Deming
The motion carried unanimously
______________________________
Ether A. Diaz
Recording Secretary
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