Minutes of Previous Meetings - February 2007- Scroll Down to View All Meeting Minutes for February

TOWN OF WATERFORD SANITARY DISTRICT NO. 1

OFFICIAL / APPROVED MINUTES

February 14, 2007

Administrator Crawford called the meeting to order at 4:30 p.m. Due to President Pisarski's absence, Crawford appointed Commissioner Hinz to preside as acting President for tonight's meeting.

Present: Commissioners Hinz and Ciesielski
Absent: Commissioner Pisarski
Also Present: Lynn Tamblyn, WRCSD; Duane Erickson, Operations Superintendent; and Debbie Crawford, Administrator

Ciesielski motioned to approve the minutes from the January 10, 2007 meeting as printed, seconded by Hinz. All in favor. Motion Carried.

Tamblyn did not have anything to report for WRCSD.

Hinz noted the letter listed under correspondence from Hostak, Henzl, & Bichler regarding the boundary discrepancy. Since this letter reiterates information previously discussed it will be filed with no further action taken at this time.

Tamblyn stated that if the WSD is not going to pursue the overall boundary change to match WRCSD boundaries with the town, he would now like to bring to the Commissioner's attention one property that is presently being served by WSD; however it is not in the WSCSD boundary. Tamblyn said that WRCSD is unable to move its boundary; therefore the WSD would need to petition the town to change theirs to encompass this parcel. Tamblyn did not have the address or tax key number of the parcel in question and was asked to obtain such information so that this matter can be further investigated.

The Pre-Developers Agreement for the Woods of Stillwater was not submitted for tonight's meeting, therefore no action taken.

Ciesielski motioned to approve Erickson attending the Rural Water 19th Annual Technical Conference, seconded by Hinz. All in favor. Motion carried.

Erickson did not have anything to report for O&M.

Correspondence consisted of:

· Hostak, Henzl & Bichler, S.C.
· WRCSD Agenda & Minutes

Accounts payable were approved on a Ciesielski/Hinz motion. All in favor. Motion carried.

Ciesielski motioned to adjourn at 4:39 p.m., seconded by Hinz. All in favor. Motion carried.

Respectfully submitted,

Debbie Crawford
Administrator

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