June 16, 2010

 

Call to order: The monthly meeting of the Sterling Water Pollution Control Authority was called to order at 6:30 p.m. by Russell Gray, Chairman.  Other members present-Neil Cook and  Charles “Pete” Rabbitt.  Members absent- Dale Clark and John Firlik.  Staff present-Judy Lincoln.    

Audience of Citizens:  None

Approval of Minutes: N. Cook made a motion, seconded by C.P. Rabbitt, to approve the minutes of the 5/19/2010 minutes as written and presented.  All voted in favor of the motion.

Unfinished Business:

1. Treasurer’s Quarterly Report: No report due until July 2010.
2. Update on Water System Issues:  The State Health Department has completed their inspection.  No report has yet been received.

New Business:

a.    2010-2011 Water & Sewer Budgets: J. Lincoln submitted copies of the Trial Balance for both water and sewer as of June 16^th.  Members can review these figures in consideration of developing budgets.

b.    Confirmation of sewer users:  No list from Crystal has been received.  Someone will need to compare Crystal’s billing list with the list from Plainfield in order to confirm the number of users.

Any Other Business: 1) No progress has been made with checking manholes.

Adjournment:  N. Cook made a motion, seconded by R. Gray, to adjourn at 6:42 p.m.  All voted in favor of the motion.

 

                                             Attest:____________________________________

                                                         Judith K. Lincoln, Recording Secretary

 

                                                                   July 21, 2010
No meeting was held due to the lack of a quorum.