REGIONAL SEWERAGE AUTHORITY
REGULAR MEETING
July 16, 2007
MINUTES
REGULAR MEETING MINUTES
RESCHEDULED FROM
The WANAQUE VALLEY REGIONAL SEWERAGE
AUTHORITY conducted a
Regular Meeting, which commenced at
ANNOUNCEMENT
Chairman Covelli read the following announcement:
This
is the Regular Meeting of the
SALUTE TO THE
The chairman led the salute to the flag.
ROLL
Commissioneres present: Andrew Bolduc, Frank Covelli, Joseph Elcavage, Robert Moshman and Patrick Murray
Commissioners absent: Robert Hadley
Also present: Richard Miller, Esq., Williams, Caliri, Miller & Otley
Charles Ferraioli, Jr M. P.A.., Ferraioli, Wielkotz, Cerrulo & Cuva
James Kelly, P.E., Boswell Engineering
Frank Rossi, P.E., Boswell Engineering
Gregory White, Facilities Manager
Daniel Mahler, Wanaque Mayor
Margaret Maas, Recording Secretary
The
chairmen stated for the record this is the rescheduled meeting of
The
chairmen stated let the record reflect Commissioner Hadley
arrived at
CORRESPONDENCE
Correspondence List
for
The chairman asked if there were any questions on the correspondence list as presented. When the there was no response he stated that the correspondence would be placed on file.
MINUTES
Regular
Meeting -
The
chairman asked if anyone had any questions or comments on the Regular Meetings
Minutes of
MOTION
Moved by Joseph Elcavage,
2nd by the Robert Moshman to adopt a resolution accepting the Regular Meeting
Minutes of
On Roll Call Commissioners Elcavage, Hadley, Moshman, Murray and Covelli voted yes. Commissioner Bolduc abstained.
MOTION
CARRIED
REPORTS
Facilities Manager
Noise
and Odor Control Report
Mr. White stated that there was nothing new to report under noise control. Mr. White referred everyone to the last page of his report under odor control for June and July.
June27, 2007
1) He stated that the media sampled from all odor control units –all bays -was sent to Purafil, the manufacturer of the media, for an analysis and determination of life expectancy.
2) Mr. White reported the misters were being utilized when necessary.
1) Mr.
White reported that the
media analysis results were obtained on
REPORTS
Facilities Manager
Noise
and Odor Control Report
2) Influent
wet well unit – Bay #3
media requires replacement, this was also ordered on
Chairman Covelli asked Mr. White if the media was expected to last for one year.? Mr. White stated that on the average he thought so. Chairmen Covelli suggested tracking that information and then report the information to our engineer, Mr. Boswell, for analysis. Mr. White agreed to do that.
Ringwood Board of Education Contract
Mr.
White briefly explained the contract that the Authority has had with the
Ringwood Board of Education (RBOE) for the operation of the their sewage
treatment and water
treatment systems. He stated that this
is an annual contract and that we have been working with the RBOE for several
years. Mr. White stated that they have forwarded
to him a new agreement for the coming year,
Commissioner
Moshman asked why there was no increase and when was the last increase. Mr. White responded last year they agreed to a
4% increase, therefore as has been past practice – this year the amount remains
the same. Mr. White stated that he has discussed
it with the Chairman and that he concurred.
Mr. White asked if there were no further questions, could we have a
resolution authorizing the Chairman to execute the agreement with the RBOE for
the coming year –
MOTION Moved by Joseph Elcavage, 2nd
by Patrick Murray to adopt a resolution authorizing the Authority to enter into
a renewed agreement with the
Ringwood Board of Education. The cost of this Agreement is to be
$34,167.10, to be billed in monthly installments for the period of
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman Murray and Covelli voted yes.
MOTION
CARRIED
Pipe Replacement –
Mr.
White stated that the
SHC – Maintenance Bond – Retainage Release
Mr. White reported that Stone Hill Construction (SHC) is asking to have the retainage amount of their contract (2%) released to them and they have provided the Authority with a Maintenance Bond. Mr. White stated that he still has a few items that they have not completed. Mr. White stated he has the concensus of the Commissioners - to not release that retainage until work has been completed. Mr. White stated that their payment request is on the Bill List tonight for approval. Mr. White stated he would like to have the bill approved, but the check to be held until the work has been completed. Mr. White stated these are mostly minor items, but he is having difficulty getting the contractor on site to complete the work.
Mr. Miller stated that these items are probably covered under the maintenance bond, but as a means of getting their attention - to table their request until the work is completed would not be out of order.
The Chairman stated that there was a possibility that the Facilities Manager may ask to have the next meeting date changed. He asked Mr. Miller, should this occur would the Authority be under any legal constraints for the withholding of the SHC check. Mr. Miller stated that he did not feel it would be a problem. He suggested the Facilities Manager could be authorized to release the check once the work has been completed. Mr. White stated that if the bill is approved this evening, he would see that the check be held until the work is finished. The Chairmen stated that he agrees that the bill should be approved tonight and the check held until authorized for release by Mr. White and Mr. Miller.
Analytical Lab Fee Increase
Mr.
White stated that the Authority has a NJDEP Certified Lab on site, for our own
work as well outside
entities. Mr. White stated that at we
have not increased our fees in several years.
Mr. White stated that he would like to increase our analytical lab fees
by 15%. Mr. White referred the Commissioners to their file folders for a copy of the fee
schedule. Mr. White went over the list
with the Commissioners. Mr. White stated
that upon checking, he found these rates to be very competitive with other labs
in the area. Mr. White asked if there
were any questions? Commissioner Bolduc asked how much income
does the lab generate?
Mr. White stated approximately $15,000.00 - $20,000.00 annually. Mr. White asked if anyone had any questions
or comments at this time. Mr. White stated
the effective date of the increase will be
REPORTS
Facilities Manager
Analytical Lab Fee Increase
MOTION Moved by moved Joseph Elcavage, 2nd
by Andrew Bolduc to adopt a resolution authorizing the increasing of the WVRSA
Laboratory fees by 15 percent, effective
On Roll Call Ccommissioners Bolduc, Elcavage, Hadley, Moshman, Murray and Covelli voted yes.
MOTION
CARRIED
Waste Disposal Rates
Mr. White stated that at the May
meeting the Authority approved a resolution increasing the liquid waste disposal
rates. Mr. White stated that we
increased the greywater rate by 4/10th of
a cent per gallon, septage by 2/10ths of a cent per gallon, sludge by 4 cents
per gallon and grease by 6 cents per gallon.
Mr. White stated that when that resolution was approved we asked for it
to be effective
Mr. White explained that the reason he was requesting that amendment was that when he was looking at the sludge hauling agreements - he discovered the agreements needed several amendments. Mr. White stated that he worked with both Mr. Millar and with Chairman Covelli
to
amend the agreement. Mr. White stated
there that there is a copy of the amended agreement in everyone's file
folder. Mr. White stated that he would like
a resolution approving the blank form of agreement along with the amended
effective date of
MOTION Moved by Robert Hadley, 2nd by Joseph Elcavage to adopt a resolution approving the new blank form of agreement for sludge haulers and including August 1, 2007 as the effective date of the rate increases.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman, Murray and Covelli voted yes.
MOTION CARRIED
Capacity
Assurance Program (CAP)
Mr. White stated that
the Authority is obligated
to submit a quarterly CAP Report to NJDEP. Mr. White stated that the most recent report was
from April 1st to
AED Training
Mr. White stated that
the medical AED device, that the Authority authorized purchasing has been
received and will be stored in the control room. Mr. White stated that there is a required initial
training course for the unit and the training is scheduled for
The Chairman had asked if the cost of this training course was included in the purchase price of the AED. Mr. White stated no the Authority will be paying for this course.
Mr. White stated that the plant is running exceptionally well. He stated the only problem we have been having has to do with the air-conditioning system. We had to replace the air compressor and that is covered under our Honeywell Service Agreement.the warranty. Mr. White stated that other than one item he had that would be addressed under personnel and his report was concluded.
Accounting
Fiscal Year 2007 Budget Amendment
Mr.Ferraioli stated upon reviewing the Authority budget he found two line items that where over spent. Those line items are Materials/ Repairs and Safety. Mr. Ferraioli stated that he spoke with Mr. White and he said they were mostly for capital items. Mr. Ferraioli stated that he has prepared a budget amendment that increased our operating revenue by $90,000.00 due to the funds received from the sludge hauling increases and appropriations by $90,000.00. Mr. White stated that he had the list of what warranteed the reason for the amendment, Mr. White stated that we replaced the smoke and fire alarm systems at the cost of $29,000.00, the automatic gate was approximately $25,000.00, new impellers for our influent pumps was approximately $7,500.00, we put the new roof on the grit electrical room, a new drum thickner influent pump was $6,000.00 and we purchased a portable air compressor for $12,000.00. Mr. White stated that was the list of the items that were secured which were not anticipated when we developed the budget. Mr. Ferraoili asked if anyone had any questions on the resolution which they all had a copy of.
REPORTS
Accounting
Fiscal Year 2007 Budget Amendment Cont.
The chairman asked if there were any questions on this resolution, upon hearing none the asked for someone to move the resolution.. The Chairman stated, for the record, this is all spending we have approved through other mechanisims. Mr. Ferraioli stated that he needed the Secretary, Mr. Murray to sign the actual amendment papers. A copy of the formal Resolution is attached.
MOTION Moved by Robert Hadley, 2nd by Joseph Elcavage to adopt a resolution amending the Fiscal Year 2007 Budget for the Wanaque Valley Regional Sewerage Authority by increasing the Revenues by $90,000.00 and the increasing the Appropriations by $90,000.00.
On Roll Call Commissioners Bolduc, Elcavage, Hadlely, Moshman, Murray and Covelli voted yes.
MOTION
CARRIED
Project Note
Mr.
Ferraioli stated that last year we
did a Project Note in the
amount of One Million, Five Hundred Thousand dollars which is coming
due
The Chairmen informed Mr. Ferraioli that he should be aware that when we get to our Consulting Eengineer this evening, he will be going over a draft report of their analyis of the plant and there are some capital improvement recommendations that they are making . The Chairman stated that he wanted Mr. Ferraioli to be aware that there may be some future items to be financed.
Mr. Ferraioli stated that he was aware of Engineer’s report and that the two financings are two separate items. Mr. Ferraioli stated that the financing of the plant will be a longer term financing.
Mr. Ferraiioli stated that he would like authorization for himself, Mr. Miller and Mr. Beinfield to start discussing how these projects can go forward. He stated that some may be financed through the Local Authority, some by this Authority and he wants to make sure that there is no duplication. Mr. Ferraioli stated that tomorrow evening he will be asking for a similar resolution authorizing Mr. Kassover to be a member of the group. Mr. Ferraioli stated that he wanted to avoid a Bond Sale at the local and at the regional. He feels that it can be worked out to be one and the same. Mr. Ferraioli asked if he could be excused as he had another meeting to attend.
Engineering
Odor Control Report
Mr. Kelly stated that their report tonight is specifically directed to the Odor Control task that you asked for several months ago. Mr. Kelly stated that they have prepared a draft of a comprehensive report,from a structrual standpoint of the proposed new tank to the final standpoint on the noise and odors.
Mr. Kelly distributed copies of the draft report to the Commissioners for their review then introduced Mr. Frank Rossi, of their environmental department who gave the following presentation.
Mr. Rossi stated that his report would be based on three specific areas: the Septage Recieving area, the Grit Roll off area and the Sludge Loading area. Mr. Rossi stated that these three areas potentially can contribute the most odors.
The Septage Receiving area we have come up with two alternatives: 1) putting some kind of enclosure around it and drawing off that odor through some kind of scrubber and see how that would work. 2) relocate the facility down in the back of the plant. Mr. Rossi stated tht we have an existing tank back there that in not being used and we can probably modify it to do what you want. He stated that the current facility still poses a shock to the system as each truck is unloaded. Moving the facility to the back - the tank can hold 54,000 gallons - if we pump roughly 200 gallons per minute you could pump 200,000 gallons per day providing the tank is emptied every day. Mr. Rossi stated that by moving the facility to the back it would also take any odors to the back. Mr. Rossi reported that they did a noise study. He stated that the noise was at the 52-54 decibles level. Mr. Rossi stated that while the study was going on the highest readings that were reported came from the lawn mowers over at the Wanaque Reserve. He stated that while the noise does not pose a problem, moving it to the back will only make it less. Mr. Rossi stated that the approximate cost – which he emphatically stated was very preliminary – was $300,000.00 to $500,000.00.
Mr. Rossi stated that the second area that they looked at was the Grit Roll Off area. Mr. Rossi reported that what they came up with was to put a shed over the area with a scrubber on it. He stated that this would not only address the odor situation but it would also save the Authority money as it would keep the material dry as you pay by the ton to have it hauled out. Therefore, if you shelter it from the weather – the material stays dry – you pay less to dispose of it.
Mr. Rossi stated tht the third area that they address was the Sludge Loading area. He stated that they recommend an enclosure be erected around that area. The cost of such an enclosure would be approximately $75,000.00 to $100,000.00.
.
REPORTS
Engineering
Mr. Kelly stated that one thing that was apparant in our study was that the Authority can handle the septage trucks without disrupting the plant. Mr. Kelly stated that they also have a reasonable comfort level that the tank at the back of the plant can be modified and used. Mr. Kelly stated that when they were looking at this area, they had their structural engineers come out and look at that tank, and they concurred that it could be modified.
The Chairman asked about using the current Receiving Facility for grey water. Mr. Kelly stated that was another possibility, as they did not plan to eliminate the current facility because it could also serve as an substitute Receiving Facility during the times when maintenance and/or repars would need to be performed on the area and in a time of emergency.
Commissioner Moshman asked what type of enclosure are you recommending. Mr. Rossi stated probably an aluminum enclosure or possibly fiberglass. Commissioner Moshman asked if it will be possible to make the additions of chemicals necessary to be in compliance with our permit. Mr. Rossi stated that he could not answer that right now tonight but he believes that would be easily handled by Mr. White. Commissioner Moshman asked what about a plastic pressurized bubble. Mr. Rossi stated that was not a good idea for this process.
Mr. Kelly stated that they tried to utilize as much equipment that is present already. Mr. White asked if construction permits are necessary. Mr. Kelly stated that mostly likely we will have to approach the DEP and get their reaction. If we need permits we will get working on them as quickly as possible. Mr. Rossi stated that it was a possibility that because we are not constructing anything new, we are just using already constructed units in a different manner and we may only need a modification permit.
Commissioner Moshman stated that while this is only a preliminary report and you say the devil is in the details, this report is so well done that it actually gives me hope for the first time in a long time that we can actually get a holding tank that works, within our budget, that benefits the plant and avoids these problems. Commissioner Moshman stated that he would like to discuss the noise chart that is in your report. Mr. Rossi went over the chart again, explained what the spikes were and stated that the noise level of 52-54 decibels, which was registered at the property edge, falls in between normal speech and a vacuum cleaner running 10 ft away from you. The Chairman quoting from the report stated that our noise level is just above leaves rustling.
The Chariman stated that this draft is very well written and agreed with Commisisoner Moshman’s thoughts that it was very clear and concise and you have given us a lot of food for thought.
The Chairman suggested that there be a sub-committee to review the report and begin work with the Engineers of developing a final report. He suggested the Engineer, Mr. White, himself and two volunteers. He included Mr. Ferraioli as our finance person. The volunteers that agreed to serve on this sub-committee are Commissioners Moshman and Bolduc, with Commissionr Hadley as an alternate.
The Chairman thanked the Engineers and stated that as their report was concluded they were free to leave. Mr. Kelly asked about the possible change in the upcoming meeting date and asked if he could be notified of any changes. The Chairman stated that we could handle that at this time.
Rescheduled Meeting Date
Mr.
White stated that as the next scheduled meeting is for July 25th
, one week from tonight, he would like to suggest that that meeting be
cancelled and rescheduled as a combined July/August Meeting sometime in early
August. Discussion followed and the decision
was that the next Regular Meeting of the WVRSA would be onWednesday,
The
Chairman was asked, by a member of lthe audience if
the Engineers could be requested to remain until the
Legal
Draft Resolution – Ending User Surcharge
Mr. Miller read aloud a proposed resolution dealing with suspending the user surcharge currently being imposed on the residents of Wanaque Reserve. He then went over the particulars and explained how both Authorities –working together – would help remove that surcharge. Mr. Miller stated that the WBSA will be meeting tomorrow night and they would like to have this on their agenda assuming it is adopted by this Authority.
MOTION Moved by Robert Hadley, 2nd by Patrick Murray to adopt a resolution authorizing the adoption of the Resolution Terminating the Wanaque Reserve Surcharge as read by Mr. Miller.
The Chairman asked if there was
anyone that
Commissioner Moshman stated that he does not object to the result of it – that the surcharge be terminated -
but he does disagree with the aspect of the particular wording of the resolution in two respects. He stated that the clause that states that the revenue from a particular source will be used for a particular purpose. Commissioner Moshman stated he has a problem with that as the revenues of this Authorlity come from multiple sources and those revenues are used for the plant in general and for all the users. He objects to saying that these specific revenues will be used for a particular type of purpose. Commissioner Moshman stated that his other objection has to do with reserving the right to resume the surcharge on the Wanaque Reserve residents. Discussion followed. The outcome of the discussion was Commissioner Moshman withdrew his objection once his ojections were clarified.
REPORTS
Legal
Draft
Resolution – Ending User Surcharge
MOTION Cont..
RESOLUTION
WHEREAS, the Borough of Wanaque (the
“Borough”) and the Wanaque Borough Sewerage Authority (the “Local Authority”)
are interested in suspending the user surcharge currently being limposed on the residents of the Wanaque Reserve through a
Developers Agreement created with the Developer in 2004; and
WHEREAS, in order for the Local Authority to do so without increasing sewer rents to other users of the system, it is necessary to reduce the service charge being paid to the Wanaque Valley Regional Sewerage Authority (the “Regional Authority”), particularly with respect to the expense related to odor control; and
WHEREAS, the Borough and the Local Authority have requested the Regional Authority to consider reducing its service charges, and fund such odor control and related expenses through an alternate source of revenue; and
WHEREAS, the Regional Authority anticipates an increase in revenue derived from a revised fee schedule for accepting and treating septic waste.
NOW, THEREFORE, BE IT RESOLVED, by the
Commissioners of the Wanaque Valley Regional Sewerage Authority that commencing
FURTHER RESOLVED, that such expenses shall be paid from the revenues derived from accepting and treating septic waste from haulers; and
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman, Murray and Covelli voted yes.
MOTION
CARRIED
Commissioner Bolduc stated that on behalf of the Local Authority, contrary of what was stated in the above Resolution; the Wanaque Borough Sewerage Authority has not adopted a formal position on the odor control User Surcharge.
Ringwood Litigation
Mr. Miller reported that the Mediation hearing that was scheduled for last week, was cancelled once again by the Mediator. He stated that unfortunately when the Court appointed a mediator, they appointed a Litigator and every time she schedules a hearing – she calls a day or two before to cancel because she has to be in court. Therefore, we must wait for a new date.
Posting of Approved Minutes
Mr. Miller reported that once a set of Minutes are approved, they are copied and sent out to each of the Municipalities and Local Authorities. Mr. Miller stated that at the same time our Minutes are posted on the Borough of Wanaque’s web site. Mr. White thought there may be some saving of time and money if we just notify all parties that the minutes are available on the Wanaque Borough website. Mr. Miller stated that legally we can do it. Mr. Miller asked if any member of the Board would like to comment on this topic.
Mrs. Maas, Rec. Sec. stated that if anyone should desire a hard copy of the Minutes, they could be printed from the Wanaque Borough web site.
The Chairman stated that the Mayor of Wanaque, Dan Mahler was in the audience and asked him if access to the Borough web site was free and could anyone view it. Mayor Mahler stated that yes it was free and that anyone can view it and also download a printed copy of anything they choose to.
Mr. White stated that he would send a letter to notify everyone that was usually mailed a copy that the Minutes are now listed on the Wanaque Borough web site and will only be available from the website.
Mr. Miller stated that notices and all other important information will still be forwarded to everyone, as in the past.
The Chairman asked Mr. Miller and Mr. White to create such a letter to the towns and authorities notifying them of our impending action and if we do not hear any objections, we will take action at the next meeting.
The Chairman stated that at this time he would like a motion to amend the Agenda by moving out of order to the Public Portion and to add a Closed Session .
RESCHEDULED REGULAR MEETING
Page 7
MOTION Moved by Andrew Bolduc, 2nd by Robert Moshman to adopt a resolution authorizing
amending the Meeting Agenda by holding the
to the Agenda a Closed Session to deal with Personnel.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman, Murray and Covelli
voted yes.
MOTION CARRIED
PUB LIC PORTION
The Chairman asked if there was anyone in the audience that wished to address this Board, to please step up to the microphone and identify themselves for the record.
Bill Holt 8319
Mr. Holt thanked Mr. White for the new waste pipe colors. .
Mr.
Holt stated with regards to the new sewer pipe project on
Mr. Holt suggested that possibly you might want to email anyone that wants a copy of the minutes, as that has no cost attached.
Mr. Holt stated tht he would like to comment on the Resolution that was adopted. He stated when he heard the reading of the Resolution and then the objections, he also shared those objections. Mr. Holt then stated that after hearing the discussions and if the Resolution is the way it was described – he would like to thank the Commissioners very much.
Ted Roberto 8101
Daniel Mahler – Mayor of Wanaque. Mayor Mahlerstated that he woud like to thank the Commisisoners for the Resolution relating to the elimination of the surcharge to the residents of Wanaque reserve.
John Di Meglio
Mr. Di Meglio commented that most of
those items mentioned are administrative and wanted to know if Ringwood and
The Chairman acknowledged Mr. Holt again and asked him to be brief as this meeting must move on as it is getting late.
Bill Holt – Mr. Holt asked if there had been any decision on the planting of the trees and shrubs on and around the Authority property. The Chairman stated that it is still being considered, that the attorney was looking into the legal aspects and that possibly by the next meeting we may have an answer.
The Chairman asked for a motion to
close the
MOTION Moved by Patrick Murray, 2nd by Joseph Elcavage to adopt a resolution authorizing the
closing of the
The Chairman asked that all those in favor signify by saying Aye. Commissioners Bolduc, Elcavage, Hadley, Moshman, Murray and Covelli stated Aye. The Chairman asked for any Nays or Abstentions. There were none.
MOTION CARRIED
Vouchers
Re: Vouchers M-10370 (FY 06)-Subject to the approval of the Facilities Manager and the Counsel
M-10371 thru M-10439 (FY 07)
All payments subject to availability of funds
REPORTS
Vouchers – Cont.
RESOLUTION – Read by Title
“RESOLUTION REQUISITIONING FROM THE
REVENUE FUND TO THE REVOLVING FUND BY THE WANAQUE
MOTION Moved by Patrick Murray, 2nd by Joseph Elcavage to adopt a resolution approving the
payment of Vouchers M-10371 – thru M10439 for FY 2007 subject to availability of funds and Voucher M-10370 for FY 2006 subject to the approval of the Facilities Manager and Counsel.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman, Muray and Covelli
voted yes.
MOTION
CARRIED
OLD BUSINESS
The Chairman asked if there was anything to be discussed under Old Business. Upon hearing no response, he stated that he would move onto New Business.
NEW BUSINESS
The Chairman asked if there was anything to be discussed under New Business.
Personnel Report
Frank
Lembo - Mr. White stated that he did a 9 month
evaluation for Mr. Lembo, Maintenance Mechanic. Mr. White stated that he had a very
successful 9 month evaluation. Mr. White
stated that he recommends that Mr. Lembo receive an
increase inhourly wage from $20.48 per hour to $21.30
per hour, effective
MOTION Moved by Robert Hadley, 2nd by Joseph Elcavage to adopt a resolution authorizing an
increase in the hourly salary of Frank Lembo, Maintenance Mechanic from $20.48 per hour to $21.30 per hour, due to a successful 9 month evaluation, effective back to June
18, 2007.
On Roll Call Commissioners B oduc, Elcavage, Hadley, Moshman, Murray and Covelli
voted yes.
MOTION CARRIED
The Chairman stated that he would entertain a motion to go into Closed Session for the purpose of discussing Personnel. The Chairman stated that he did not anticipate there would be any formal action upon returning to Open Session..
MOTION Moved by Patrick Murray, 2nd by Robert Hadley to adopt a resolution authorizing going
into Closed Session for discussion of Personnel and that the Authority does not anticipate
there will be any formal action taken upon returning to Open Session.
On Roll Call Commissioners Bolduc, Elcavage Hadley, Moshman, Murray and Covelli
voted yes.
MOTION
CARRIED
Closed Session commenced at
MOTION Moved by Patrick Murray, 2nd b y Andrew Bolduc to adopt a resolution to return to Open
Session.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman, Murray and Covelli
voted yes.
MOTION CARRIED
ADJOURN Moved by Andrew Bolduc, 2nd by Joseph Elcavage to adopt a resolution to adjourn this
meeting.
On Roll Call Commissioners Bolduc, Elcavage, Hadley, Moshman, Murray and Covelli
voted yes.
MOTION
CARRIED
The meeting was adjourned at
Minutes respectfully submitted by,