RECEIVED APRIL 12, 2010 @ 8:30 A.M.
Michele R. Grande, Redding Town Clerk
WATER POLLUTION CONTROL COMMISSION
SPECIAL MEETING MINUTES
APRIL 7, 2010
Present: J. Shaban, D. Pattee, D. Robinson, T. Eubanks, T. Flagg, R. Regan, P. Moisio
Also present: D. Heller (GSTD) and two members of the public
Mr. Shaban called the meeting to order at 7: pm
UPDATE ON GEORGETOWN PROJECT
The delta mediation was completed by Steve McDonnell of WMC Consulting Engineers. AS a result, the delta payments for FY 08 were determined to be $14,663.25/mo; FY 09, $24,428.00/mo; FY 10, $20657/mo. Mr. McDonnell also recommended the establishment of a capital reserve fund in the budget for future repairs.
Mr. Shaban is working with Attorney Gibbons on the estoppel certificate. The estoppel certificate will recognize that, to the extent we have lien rights under the Notice of Lien Rights (indeed, it was not a lien per se, the lien rights are statutory) we recognize that they have~been extinguished/discharged to the extent of~the current payment against the now established debt under the Construction Agreement.
REVIEW AND PAYMENT OF INVOICES
The open invoices were reviewed.
Motion: move that the WPCC approve payment of the following invoices:
Veolia, 7013869, November Reimbursable costs, $14,638.98
Veolia, 7014059, February Monthly Services, $23,909.00
Veolia, 7014192 February Reimbursable costs, $4,051.42, subject to review by Mr. Regan
TransCanada, 276463, dated 3/5/10, $5,138.61
TransCanada, 283313, dated 3/12/10, $6,291.90
AT&T, dated 2/9/10, $277.79
AT&T, dated 3/9/10, $274.72
CL&P, dated 2/5/10, $2,317.04
CL&P, dated 3/10/10, $2,263.66
Pullman & Comley, 234248, $100.00
DeLuca’s Hardware, dated 2/28/10, $97.94
New England Building, 2541, $1,710.00
New England Building, 2574, $1,282.50
Hocon Gas Inc., dated 3/2/10, $217.35
Hocon Gas Inc., dated 4/1/10, $477.84
Motion by Moisio, seconded by Robinson. Approved. Unanimous.
ADJOURNMENT: The Chair adjourned the meeting at 8:02 pm
Respectfully submitted,
Mary Maday, Recording Secretary
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