[Marker]
SPECIAL MEETING[Marker]
October 1, 2007
REDDING TOWN OFFICE BUILDING
CONFERENCE ROOM
Present: Regan, Stroetzel, Moisio, Pattee, Shaban
Also present: Attorney Lavelle
Mr. Regan called the meeting to order at 7:05 pm.
Motion: move to recess to executive session for a discussion of negotiations. Pattee, Stroetzel. Approved. Unanimous. Attorney Lavelle was invited to be present.
The meeting recessed to executive session at 7:21 pm.
RECONVENE
The Chair reconvened the meeting in public session at 8:23 pm
Also in attendance: W. Penn, D. Gibbons, S. Soler of GLDC; T. Bozza & K. Farzin of Veolia; N. Ketcham
No action was taken.
Mr. Regan explained that the discussion concerned modifications to the existing contract for the operation of the new plant. Attorney Lavelle noted the current contract allows modifications without going out to bid. Mr. Regan added that the members of the WPCC believe it would be in the best interest of all that the modified contract should go out to bid, given the increase in the scope of the contract. This issue will be discussed further at the WPCC regular meeting on Wednesday, October 3, 2007.
ADJOURNMENT
Motion: move to adjourn. Shaban, Moisio. Approved. Unanimous.
The meeting adjourned at 8:25 pm.
Respectfully submitted,
Mary Maday, Recording Secretary
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