NOTICE OF ACTION
MEETING OF THE
ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY
TUESDAY, September 1, 2009 – 7:00 pm
REGULAR MEETING
*****Council Chambers*****
********* ENFIELD TOWN HALL *********
*** 820 ENFIELD STREET***
** ENFIELD, CT 06082 **
REGULAR MEETING
1. Call to Order: The meeting was called to order by Vice Chairperson Karen Camidge at 7:00 p.m.
2. Roll Call: Present were: Vice Chairperson Karen Camidge and Agents Keller, Lemay, Nelson, Peruta and Szczesiul (alternate - seated). Also present were Ms. Katie Bednaz, Wetlands Agent and Susan Berube, Recording Secretary.
3. Pledge of Allegiance: The Pledge of Allegiance was recited.
4. Executive Session
(Matters regarding specific employees, pending litigation, acquisition of real estate and / or matters exempt from disclosure requirements): None.
5. Public Participation - Issues of concern not on the agenda: None.
6. Correspondence
a. Handouts
i. Pervious concrete and asphalt – three pages
ii. Consulting Services Brochure
iii. Zero-emissions turf control
7. Commissioner’s Correspondence
a. Site Visit Updates: Brief updates were given by Agency members.
8. Approval of Minutes –July 21, 2009 & August 12, 2009: A motion was made by Agent Nelson and seconded by Agent Keller to approve the minutes of the meeting of July 21, 2009 as presented. Vote was 6-0-0.
A motion was made by Agent Nelson and seconded by Agent to table the vote on the minutes of the meeting of August 12, 2009. Vote was 6-0-0.
9. Wetlands Agent Report: Ms. Bednaz briefly reviewed her report of site visits and Authorized Agent approvals.
10. Old Business: None.
11. New Business: None.
12. New Applications to be Received
a. IW-525 Jeffrey Bruel – Requesting permit to conduct clearing and grading activities, some of which have already been conducted and install a perimeter fence, pool and shed on the property at 13 Louise Drive (Map 53, Lot 324, Zone R33) within the regulated area. Submitted 8/17/09, Received 9/1/09, PPE 9/15/09, MAD 11/5/09:
b. IW – 520.02 Thompsonville Fire Department – Requesting a permit modification of IW-520 which permitted the proposed construction of the Thompsonville Fire Station which includes activities on three parcels (Map 24, Lots 97, 84, 69 and 46) fronting Prospect Street, Pearl Street and Asnuntuck Street. Submitted 8/17/09, Received 9/1/09, PPE 9/15/09, MAD 11/5/09.
13. Other Business
a. IWWA Bylaws – Included as approved by IWWA.
b. IWWA Fines Ordinance
c. IWWA Fee Schedule – Included as reviewed by Town Attorney.
d. IWWA Regulation Revisions
A motion was made by Agent Nelson and seconded by Agent Lemay to continue discussion of items 13b, c and d to the special meeting, tentatively scheduled for October 6, 2009. Vote was 6-0-0.
e. Next regular meeting is Tuesday, September 15, 2009 at 7:00PM in the Council Chambers.
14. Adjourn: A motion was made by Agent Szczesiul and seconded by Agent Nelson to adjourn the meeting at 8:28 p.m. Vote was 6-0-0.
Acronym Key for Dates:
Submitted = Day it was Logged in by the Appropriate Town Office.
Rec’ed = Received (Date of First Regular Meeting after the day of submission or 35 days, which ever is sooner)
PPE = Petition Period Ends (14 Days from Receipt)
MAD = Mandatory Action Date (65 Days from Receipt)
EMAD = Extended Mandatory Action Date (Any combination up to 65 days from original MAD)
MPHCD = Mandatory Public Hearing Closing Date (35 Days from opening of the public hearing)
EMPHCD = Extended Mandatory Public Hearing Closing Date (Any combination up to 65 Days from first MPHCD)
MPHAD = Mandatory Public Hearing Action Date (35 Days after close of the public hearing)
EMPHAD = Extended Mandatory Public Hearing Action Date (Any combination up to 65 Days from first MPHAD)
*Applicant can consent to extend the time frame for any of the steps but the total of all extensions together cannot exceed 65 days
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