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Wastewater Board Meets 3rd Wednesday Carthage/West Carthage 4:15PM

WWTP Board Members
Michael Astafan, WPCF Chairman
Rebecca Vary
Kathleen Latremore
Scott Sullivan
Scott Burto, Water Chairman
Gerald Caldwell
John Kerr, Chief Plant Operator
Sherry L Sears, Clerk

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CARTHAGE/WEST CARTHAGE WATER POLLUTION CONTROL FACILITIES

MANAGEMENT BOARD

March 17, 2010

 

 

Held at the West Carthage Municipal Building.

 

Present:

Carthage Members - G. Wayne McIlroy, Michael Astafan, Rebecca Vary and Kathleen Latremore

West Carthage Members - Scott Burto, Scott Sullivan and Rob Peluso

 

Others Attending – David Quinta, Chief Plant Operator; Chelsea Craddoch, Carthage Republican Tribune and Watertown Daily Times reporter

 

Chairman McIlroy called the meeting to order at 4:14 P.M.

 

Motion by Rebecca Vary and Seconded by Scott Burto to approve the minutes of February 17, 2010 meeting as presented by the Clerk.  Motion carried unanimously.

 

PUBLIC FORUM:

 

MONTHLY REPORT:     

 

MONTHLY FINANCIAL REPORT:

Motion by Kathleen Latremore and Seconded by Scott Burto to approve the financial report as presented.  Motion carried unanimously.

 

REVIEW AND APPROVAL OF MONTHLY EXPENDITURES:

Motion by Kathleen Latremore and Seconded by Rob Peluso to approve Payrolls #J19, 19A, 20, and #49 in the amount of $17,877.48 and Abstracts in the amount of $99,703.10. Motion carried unanimously.

                                                     

OLD BUSINESS:

Trustee Scott Sullivan asked Chief Plant Operator, Dave Quinta when Alex Soluri is scheduled to take the 2A operators’ license test and Mr. Quinta answered that Alex would be taking the test the first week in May.

 

NEW BUSINESS:

The 2010/2011 Water Pollution Control Facility budget was reviewed.  Chief Plant Operator, Dave Quinta explained to the board that the lechate and other miscellaneous revenue budgeted amount is lower this year due to the loss of some hauler revenue. Besides the loss of hauler revenue it was taken into consideration the study that Carrie Tuttle of DANC developed on how the WPCF should not be balancing the budget with hauler revenue.  Then the board asked for additional information on hauler revenue and it was decided to meet again on Wednesday April 7th at 4:15p.m. to further discuss the budget.

 

EXECUTIVE SESSION:

 

ADJOURNMENT:

Motion carried to adjourn at 4:59P.M.                         

Sherry L. Sears, Clerk