REGIONAL SEWERAGE AUTHORITY
MINUTES
December 18, 2007
Regular Meeting
The WANAQUE VALLEY REGIONAL SEWERAGE AUTHORITY conducted a
Regular Meeting, which commenced at
ANNOUNCEMENT
Mrs. Maas, Recording Secretary read the following announcement:
This is
the Regular Meeting of the
SALUTE TO THE
The Chairman led the salute to the
ROLL
Commissioners present: Andrew Bolduc, Frank Covelli, Joseph Elcavage, Robert Hadley and Robert Moshman
Commissioners absent: Patrick Murray
Also present: Richard Miller, Esq., Williams, Caliri, Miller & Otley
James Kelly, P.E., Boswell Engineering
Gregory White, Facilities Manager
Margaret Maas, Recording Secretary
CORRESPONDENCE –
The
Chairman stated that everyone should have in their folders the correspondence
list for the period of
MINUTES –
The
Chairman stated that everyone should have a copy of the minutes of the Regular
Meeting that was held on
MOTION Moved by Joseph Elcavage, 2nd by Andrew Bolduc to adopt Resolution # 017-07 authorizing adopting the Minutes of the Regular Meeting of October 24, 2007 with the noted correction.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli voted yes
Commissioner Murray was absent.
MOTION CARRIED
REPORTS
Facilities Manager
Noise & Odor Control
Mr. White stated that he did not have a report to distribute this evening as there has been no change to the report. Mr. White stated that he would like to note however that the Authority received via e-mail, a message from Mr. Paul Ferrantino and the attached was a file containing numerous questions with regard to the plant assessment and odor control report that Mr. Kelly’s firm prepared. Mr. White stated that he responded to Mr. Ferrantino that we might address these questions at the next Good Neighbor Meeting.
NJUA-JIF Dividend
Mr. White reported that the Authority received notice this month from the NJUA-JIF that once again we will be receiving a dividend from the Fund in the amount of $10,523.09. Mr. White stated that once again that is good news for the Authority. Mr. White stated that we should be receiving that check shortly.
Quarterly Charge to WBSA – Resolution
Mr. White reported that the Wanaque Borough Sewerage Authority has been noticed in writing of the quarterly charge for FY 2008, however it needs to be approved by resolution at our meeting. Mr. White stated that The Estimated Annual Charge to the Wanaque Borough Sewerage Authority for wastewater treatment services for Fiscal Year 2008 is $2,557,732.50 and said charge is broken down into four quarterly installments. Mr. White then asked for the resolution.
REPORTS
Facilities Manager
Quarterly Charge to WBSA – Resolution Cont.
MOTION Moved by Joseph Elcavage, 2nd by Robert Moshman to adopt Resolution # 018-
07 approving the Estimated Annual Charge to the Wanaque Borough Sewerage
Authority for wastewater treatment which is $2,557,732.50 for the Fiscal Year
of 2008.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli
voted yes. Commissioner Murray was absent.
MOTION CARRIED
NJPDES
Permit Renewal
Mr. White reported that the
Authority’s NJPDES discharge to surface water permit, which is a five year permit,
expires on
Mr. White stated with regard to our last permit, which we are currently operating under, we had that lead issue. Mr. White stated that was finally resolved and we now have the official copy of the Final Settlement Document from the Department. Mr. White stated that last month we authorized our representative, Ms. Diane Alexander to go back to the Department and state that we wanted a reduced monitoring frequency contained in this document, reduced from Monthly monitoring to Quarterly monitoring. Mr. White stated that they have consented to the reduced frequency and that is contained in this document. Mr. White stated that that reduced frequency will save the Authority approximately one thousand dollars in monitoring costs. Mr. White stated that he would like to get a resolution tonight authorizing the Chairman to execute the Document.
MOTION Moved by Robert Hadley, 2nd by Joseph Elcavage to adopt Resolution # 019-07
authorizing Chairman Covelli to execute the Final Settlement Document from
the Department.
The Chairman opened the floor for discussion. The Chairman thanked Mr. White for all his work in getting that accomplished. Mr. White stated that Ms. Alexander should be acknowledged for all her work for this Authority and Mr. Miller’s office. Mr. Miller stated that Chris Erd of his office worked with Ms. Alexander on the environmental aspect of this. Mr. White stated that he will send her a letter thanking her.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli
voted yes.
MOTION CARRIED
Employment Practices Liability
Mr. White reported that we received a package from the Joint Insurance Fund last week.
He reported that the two year cycle is coming to an end where we need to update our Personnel Policy Manual and Loss Control Risk Management Document. Mr. White reported that he will work with Mr. Miller to coordinate the items and that there is a submittal date of April 2008.
Chairman Covelli stated that the Fund requires the members of the Utilities Authorities and Municipalities to do this on a semi-annually basis and that time is now. He stated that in his professional capacity, he sat on the state committee that worked to revise the manual and he can assure everyone that there are very minor revisions this time. He stated there is the training component and the Risk Manager can help with that. Chairman Covelli stated that basically it would entail conducting a session with the employees and showing them a “No Harassment in the Workplace” video, with a question and answer period following. He stand there is also the portion for the elected officials which the JIF offers on an annual basis, which is a credit to the Authority for every Commissioner that attends. The Authority also receives a credit for Mr. White attending. The Chairman stated that he attended while down at the League of Municipalities. Mr. White Stated that the next training session locally will be in Mahwah at the end of January. Mr. White stayed that he well remind everyone as the date nears. Mr. White stated that he will be attending.
Supplemental Aeration in the
Oxidation Ditches
Mr. White stated that he will be working with Mr. Kelly to review our options with regard to the Supplemental Aeration in the oxidation ditches, for the upcoming summer season.
REPORTS
Facilities Manager
Treatment Plant
Mr. White reported that the plant is running very well. He stated that the cold weather has not affected the operation at all.
Christmas Luncheon
Mr.
White stated that he would like to remind everyone that tomorrow December 19th
at
noon
The Chairman stated there will be no Accounting report this evening, therefore, he asked the engineer for his report.
Engineering
Sludge Dewatering Study
Mr. Kelly stated that two months ago the Authority authorized him to undertake a Sludge Dewatering Study, in order to provide you with some input on whether or not it would be cost effective to incorporate changing your method of sludge disposal into your capital improvements project.
Mr. Kelly stated that this would be a means by which you would change your dewatering system for the sludge – instead of thickening it to a thicker liquid state you would thicken it to an actual cake form. He stated we would change from a sludge of 6% solids to sludge of 24% solids, which will cause as it to be almost like cardboard. Mr. Kelly stated accordingly it would cost much less to transport in that form.
Mr.
Kelly reported his firm has been working on that project. He stated he contacted several other
treatment plants in and around
Mr. Kelly stated that the bottom line, without any question, is that the Authority right now is utilizing the most cost-effective technique for disposing of its sludge. Mr. Kelly stated that some of the other programs that they looked at ranged from an increase of 20% to double the cost of what we are now paying.
Mr. Kelly stated that as a part of this study they did look at what the future may bring, with regard to sludge disposal. He reported that some of the lager disposal facilities are beginning to looking at providing other methods of disposal for their customers and while they are unable at this time to take anything other than liquid sludge, they may in the future change over to being able to take the cake form of sludge.
Mr. Kelly reported that all of this information will be available in his report, which he will have available before the next meeting.
Chairman Covelli asked, for the benefit of the Commissioners, the line item we have in the ‘08 Budget for Sludge Removal of $320,000.00, does that include the trucking? Mr. White responded yes and added that it also includes grit removal and disposal.
PMK
Environmental Audit Report
Mr. Kelly stated that he was very pleased with the PMK Environmental Audit Report that was submitted to the Authority, provided thru the JIF program. He stated that he feels is a nice thing to have on as part of your assessment, on an annual basis.
Commissioner Elcavage asked Mr. Kelly if he could state what was the value of this Authority is as it stands, including Land, Building and the Business.
Mr. Kelly responded that it is a difficult thing to do, due to the nature of the business. Mr. Kelly stated he did not think he could give him a proper answer. Mr. Kelly attempted to explain what this would entail too, with such a number and stated that he did not want to appear been vague or trying to avoid giving Commissioner Elcavage an answer.
Commissioner Elcavage asked Mr. Kelly to be as close to accurate as he could.
Chairman Covelli stated that it is only fair that Mr. Kelly be apprized
of the reason that this question is being presented. The question relates to the debate that exists
outside this Authority with respect to if this Regional Authority should be
dissolved. He stated that it is the
public contention that there is a value of this plant and he would like you
(Mr. Kelly) to assign that value and consequently Commissioner Elcavage is
making a case that
Commissioner Elcavage stated that he is looking to obtain a value of this plant. The Commissioner stated that in speaking to Mr. Kelly last evening that the method of estimating the value of a plant was $20.00 per gallon, per day; which would lead us to be in the approximately $22,000,000 to $23,000,000 value for this plant. Commissioner Elcavage stated that recently one of the member municipalities has offered the two other members One Hundred Fifty Thousand dollars for their share. Therefore, Commissioner Elcavage stated his quandary that he has is – if this Authority is worth
$24,000,000.00 to $25,000,000.00 - then why should the other municipalities be considering the $150,000.00 offer.
REPORTS
Engineering
Mr. Kelly explained the different criteria that must be used to come up with such a figure. He
also stated that regarding the
conversation of last evening, where he quoted $20 per gallon per day as a means
of estimating the value of a plant – that it related to the calculation of the
value of the brand new facility, if it were to be built at this time.
Mr. Kelly stated that it would be near impossible to come up with such a figure without all the different criteria necessary.
Chairman Covelli stated that he must cut this discussion off at this point.
Commissioner Bolduc stated that he feels that this discussion is totally out of line, that this discussion is immaterial to the purpose for which we have been appointed to sit on this board tonight. Commissioner Bolduc stated that if Commissioner Elcavage wished to approach Mr. Kelly or any other professional and ask him questions, for his personal purposes, he can do that any time he wants other than during this meeting tonight.
The Chairman asked if there were any other questions from the Board for Mr. Kelly.
Commissioner Bolduc asked Mr. Kelly if he would contact Bill Kelly of the WBSA and speak with him on the list of capital improvement items, for the Master List, he is compiling for Mr. Ferraioli.
Mr. White stated-he has a copy on his desk and that he would go over that list with Mr. Jim Kelly and then contact Bill Kelly with a final copy of the list.
The Chairman stated if there were no further questions he would turn the floor over to Mr. Miller for the Legal Report.
Legal Report
Litigation
Mr. Miller stated that the Ringwood mediation is scheduled for Thursday December 20th at
Commissioner Hadley stated that he is available and volunteered to attend as the representative of the Authority. He state that as he originally voted to bring this suit against Ringwood, to recover those funds, and he does not feel there is any conflict of interest being the Ringwood representative.
Chairman Covelli suggested
that we asked for another date, as Ringwood will have
a change of leadership, possibly after
Mr. Miller stated that he will take the steps to request the postponement.
The Chairman asked for a resolution authorizing Mr. Miller to postpone the Mediation date and to take whatever legal steps are necessary to effectuate that.
MOTION Moved by Robert Hadley, 2nd by Joseph Elcavage to adopt Resolution 020-07 to authorize
Mr. Miller to postpone the Mediation date for the Ringwood Litigation and to take whatever
steps necessary to effectuate the same
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli voted yes.
Commissioner Murray was absent.
MOTION CARRIED
Notice
from
Mr. Miller reported that
the counsel to the
Mr. Miller stated that he has submitted this so that it becomes a part of the meeting Record.
Mr. Miller stated that his report was complete.
At this time the Chairman moved on to Vouchers.
REPORTS
Vouchers
RE: Vouchers M-10588 thru M-10593 (FY07)
M-10594 thru M-10657 (FY08)
RESOLUTION – Read by Title
“RESOLUTION REQUISITIONING FROM THE REVENUE FUND TO THE REVOLVING FUND BY
THE WANAQUE VALLEY REGIONAL SEWERAGE AUTHORITY (“AUTHORITY”) PURSUANT TO SECTION 506 OF THE BOND RESOLUTIN ENTITLED “RESOLUTION PROVIDING FOR THE ISSUANCE OF BONDS OF THE WANAQUE VALLEY REGIONAL SEWERAGE AUTHORITY AND FOR THE RIGHTS OF THE HOLDERS THEREOF, AND AUTHORIZING $12,500,000.00 PRINCIPAL AMOUNT THEREOF (“RESOLUTION”) ADOPTED BY THE AUTHORITY ON AUGUST 26, 1987, AS AMENDED OR SUPPLEMENTED THEREAFTER”
MOTION Moved by Joseph Elcavage, 2nd by Robert Hadley to adopt Resolution # 021-07 approving the above referenced resolution and authorizing payment of Vouchers M-10588 thru M-10593 for FY 2007 and Vouchers M-10594 thru M-10657 for FY 2008, subject to availability of funds.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli voted yes.
Commissioner Murray was absent.
MOTION
CARRIED
OLD BUSINESS
The Chairman asked if there was anything to discuss under Old Business. When there was no response he moved on to New Business.
NEW BUSINESS
The Chairman asked if there was any New Business to discuss. He stated that he had two items, one of which is on the agenda.
Energy Evaluation
The Chairman stated that at this time we do not have a lot of information and will report further at the next meeting. He reported that we have been talking with the PMK group on doing an energy evaluation for the Authority. The Chairman reported that they are putting together a consortium to look at ways to bulk purchase energy, as a savings to every municipality and utility authority. He stated that we will be getting a proposal from them to do an energy evaluation to see how we might be able to bulk purchase this and would save money for the Authority, through this venture with the other municipalities and utility authorities as well. The Chairman stated that he wanted to remind everyone that our energy costs have gone up dramatically in this Authority. He stated that the electric alone is the 3rd largest item in our budget and the number has actually doubled over the last four to five years. We have over one quarter of a million dollars in this line item; therefore, it behooves us to look at this. The Chairman stated that there will be more information available at the next meeting.
Consent Agenda
The Chairman stated that this is something that he has discussed with Mr. White, the development of a Consent Agenda. He explained that a Consent Agenda is one which contains “non-controversial” items that we would vote on as a block. The Chairman stated that everything from going into Executive Session to approval of the Bill List could be included on that Consent Agenda; unless a Commissioner wanted to remove an item – any item on the Consent Agenda could be removed or be discussed further. The Chairman stated that he would like to start instituting that in the New Year and asked for the thoughts and opinions of the other Commissioners.
Commissioner Elcavage stated that he feels that our agenda is rather simplified at this time and that a Consent Agenda does not seem necessary.
The Chairman explained that for example this evening Mr. White asked us to vote on two resolutions, so we stopped, we voted on them individually, when in fact we could have discussed them during the report and would have referenced during the report that they were on the Consent Agenda and as long as no one had any concerns they would have remained on the Consent Agenda. He stated that we then would have taken one vote on the Consent Agenda. Discussion followed.
Commissioner Bolduc asked Mr. Miller is there was anything in our By-Laws has any impediment to including a Consent Agenda into our Agenda.
Mr. Miller stated that the By-Laws provide in Section 3.09B the Agenda for Regular Meetings of the Authority. He stated that they do not contain a Consent Agenda, but that doesn’t mean that you cannot amend the By-Laws to provide that we have a Consent Agenda. Mr. Miller stated that he does not see anything wrong with this Authority trying a Consent Agenda for awhile to see how it works out and then in the future amending the By-Laws.
The Chairman then asked for a motion to try a Consent Agenda for a period of two meetings. The Chairman stated that we will try to organize that in a manner to group those items that are mundane or parliamentary. He stated that this will not change the debate process; it changes the mechanism in voting and he would like that placed on the record and asked for a motion to that effect.
REGULAR MEETING
Page 6
NEW BUSINESS
Consent Agenda
MOTION Moved by Joseph Elcavage, 2nd by Andrew Bolduc to adopt Resolution # 022-07 authorizing a trial period for a Consent Block Agenda of two meetings of the Authority.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli voted yes. Commissioner Murray was absent.
MOTION
CARRIED
The Chairman asked if there was anything further to address under New Business. Upon hearing no response he stated that this is the part of the meeting where we open the meeting to the public for their input and he asked for a motion to open the Public Portion.
PUBLIC PORTION
MOTION Moved by Andrew Bolduc, 2nd by Joseph Elcavage to adopt a resolution authorizing
the opening of the Public Portion of the meeting.
The Chairman stated that all in favor to please respond. by stating Aye.
Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli stated Aye. There
were no Nays or Abstentions. Commissioner Murray was absent.
MOTION
CARRIED
The Chairman stated that anyone wishing to address the Board to come forward and identify themselves for the record.
John Di Meglio,
Commissioner Elcavage asked the Chairman if he would like him to answer Mr. Di Meglio now, wait until he is finished or not answer him at all.
The Chairman stated that in the interest in not getting into a debate, he asked Mr. Di Meglio to state all his points and then summarize. Then to Commissioner Elcavage, if you wish to respond; I would leave that up to you .
Mr. Di Meglio stated that he would
like an answer as to why he would make such a statement. Mr. Di Meglio stated that the other
Commissioner from
Mr. Di
Meglio asked Commissioner Elcavage why he made the statement that the
$500,000.00 that
Mr. Di
Meglio stated that in the past year this Authority spent more than $4,000,000.00
to upgrade this treatment plant – how much of that did
Mr. Di
Meglio asked during the past ten (10) years how much did
Mr. Di
Meglio stated that he does not understand why we have to pay for the Wastewater
Management Plans for Ringwood and for
Mr. Di
Meglio stated that recently there was discussion of planting trees in and
around this treatment plant. It was
stated that the Wanaque Reserve came up with $30,000.00 towards the cost of
that project and there was a gentleman in the audience that stated that he
would add $5,000.00 to that number. Mr.
Di Meglio stated that at that time you stated that this Authority would match
that number. My question is how much
The Chairman asked Mr. Di Meglio if he was coming close to summarization.
Mr. Di
Meglio asked Mr. Moshman, regarding his question and answer article, he asked
the question – what would it cost to run a line from
Mr. Di
Meglio stated that you then asked how much would it cost for
At this time the Chairman asked if either Commissioner wished to comment.
PUBLIC PORTION
John Di Meglio Cont.
Commissioner Elcavage answered that when he stated that we were at 60% capacity, maybe you failed to understand that as part of our recent negotiations with Pulte, we obtained a 200 foot wide piece of property that will allow us in the future at some point to serve our users by putting in another process line.
So while we are currently at 80% capacity and sometimes we exceed that because the local has a lot of
I & I which they force us to
take in, and sometimes we over exceed our permit levels, because the local has
a lot of leaky pipes and the Inflow and Infiltration (I&I) that we are
forced to take in causes those incidents. Commissioner Elcavage stated that if
the WBSA were to have taken care of all these issues as we have discussed many
times in the past, we would truly be at 60% capacity now and if we added the
additional processes we would be able to take all new comers whether they be
Wanaque, Ringwood or
Commissioner
Elcavage then discussed the money that
Commissioner Elcavage stated that with regard to the value of this plant being stated as worth $7,000,000.00. Commissioner Elcavage stated that if you look at the numbers of $20.00 per gallon basis, and we treat 1.25 million gallons per day, we are looking at $21,000,000.00 to $22,000,000.00 as the value of this plant. He stated that this plant has been kept up to date through the efforts of all the Commissioners, through the efforts of professionals and engineers. Therefore, he sees no reason why at that cost that each municipality be entitled to $7,000,000.00, should this treatment plant be sold at a private sale.
Mr. Di Meglio attempted to comment on the Commissioners answers and the Chairman stated to both gentlemen that there will not be a debate between the Public and the Commissioners. The Chairman asked Commissioner Elcavage to summarize at this time. The Commissioner stated that he had four more points to make and that he would have made them had he not been interrupted continually by Mr. Di Meglio.
Commissioner
Elcavage stated that
Commissioner
Elcavage stated that with regard to the Wastewater Management Plan (WWMP),
Ringwood pays for its own WWMP and has done so for a number of years. He stated that
supplies a copy to the WVRSA, which is simply incorporated intro the WVRSA report. Therefore, there is no cost to the Authority.
Commissioner Elcavage stated with regard to the trees for Wanaque Reserve, he stated that he never made a commitment that we are going to match anything. He stated that he wanted to listen to these people and we want to be good neighbors and he is sure that he wants to be a good neighbor also.
Commissioner
Elcavage stated with regard to an ultimate connection between West Milford and Wanaque,
which remains for the future to be seen, but when I drive here from
The Chairman thanked Commissioner Elcavage and asked if there was any other Commissioner that would like to comment at this time.
Commissioner
Moshman stated that his words speak for themselves, but that he would like to
state that he disagrees with the financial analysis stated. He stated that there was a New Jersey Supreme
Court case on this in which West Milford was ordered to pay for the benefits to
PUBLIC PORTION
John Di Meglio Cont.
Commissioner Moshman stated that he respects the efforts of the people who are working for the best interest of the people of Wanaque, by dissolving this Authority. He stated that he understands what you are trying to accomplish and that he doesn’t have issue with that and that he was trying to advise the Council of West Milford and that he hopes there will be a compromise in the future. Commissioner Bolduc stated that he does not think it appropriate for any Commissioner to make deliberate misrepresentations in the newspaper. He stated that he has seen it here tonight and he saw it in the newspaper. He stated that it bothers him to no end that someone for their own personal reasons and yet not knowing what the motive is, but would go ahead to make comments that they know or should know and if they don’t know – then they are made recklessly and irresponsibly as a Commissioner. Commissioner Bolduc stated that as a Commissioner you have an obligation and he thinks that when someone makes comments that are made recklessly and irresponsibly you are disregarding the reason you are sitting here tonight. You are doing a disservice not only to the public that you are here to serve but to the other Commissioners as well.
Commissioner Bolduc stated that he is not about to put his opinion as to the capacity of this plant above the opinion of Mr. White, who know what it is and he takes Mr. White’s professionalism seriously.
Commissioner
Bolduc stated that as for the issue of the $500,000.00 investment that you made
claim that
Mr. Di
Meglio stated that he had one final thing to say. He stated that he has no problem with
Ringwood and
Ted
Roberto 8101
Commissioner
Elcavage stated that while dissolving this Authority and Wanaque paying
$150,000.00 each to
instead of thinking about
yourselves, and thinking about the votes; you need to think about your
neighbors in Ringwood and in
The Chairman asked for a motion to close the Public Portion.
MOTION Moved by Andrew Bolduc, 2nd by Joseph Elcavage to adopt a resolution authorizing closing the Public Portion of the meeting.
The Chairman stated that all those in favor to signify so by stating Aye.
Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli all stated Aye. There
were no Nays or Abstentions. Commissioner Murray was absent.
MOTION
CARRIED
The Chairman wished everyone a
Happy Holidays and reminded everyone of the Christmas Luncheon tomorrow at
Mr. White stated that he had an item regarding hauler’s rates for discussion and the Chairman asked that since it involved contract negotiations, he hold it for Closed Session.
MOTION Moved by Robert Moshman, 2nd by Robert Hadley to go into Closed Session to discuss
contract negotiations and there is the possibility that action may be taken upon the return
to Open Session.
The Chairman stated that all those in favor to signify so by stating Aye.
Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli all stated Aye. There
were no Nays or Abstentions. Commissioner Murray was absent.
MOTION CARRIED
Closed Session commenced at
MOTION Moved by Robert Hadley, 2nd by Robert Moshman to return to Open Session.
The Chairman stated that all those in favor to signify so by stating Aye.
Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli all stated Aye. There
were no Nays or Abstentions. Commissioner Murray was absent.
MOTION CARRIED
REGULAR MEETING
Page 9
Upon the return to Open Session the following motion was moved.
MOTION Moved by Robert Hadley, 2nd by Robert Moshman to adopt Resolution # 023-07 authorizing the Facilities Manager, Mr. White to offer a rate discount incentive to the waste haulers during the 1st quarter of 2008.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli voted yes.
Commissioner Murray was absent.
MOTION
CARRIED
ADJOURN
MOTION Moved by Robert Hadley, 2nd by Robert Moshman to adopt a resolution authorizing
Adjourning this meeting.
The Chairman stated that all those in favor to signify so by stating Aye.
Commissioners Bolduc, Elcavage, Hadley, Moshman and Covelli all stated Aye. There
were no Nays or Abstentions. Commissioner Murray was absent.
MOTION
CARRIED
The meeting was adjourned at
Minutes respectfully submitted by,
Margaret M. Maas, Recording Secretary