NOTICE OF ACTION
MEETING OF THE
ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY
TUESDAY, May 4, 2010 - 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 Chairman Douglas Maxellon at 7:00 p.m.
2. Roll Call: Present were: Chairman Maxellon and Agents Abar, Albert, Camidge, Lemay, Nelson, Peruta, Staples and Szczesiul. Also present were 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 Hearing
a. XIW-10-04 - Town of Enfield Public Works - is requesting a permit to reconstruct and enlarge the South Maple Street Bridge over the Scantic River (Map 84, Lots 7, 12, 14 and 21). Submitted 3/3/10, received 3/16/10, PPE 3/30/10, MPHCD 5/11/10. A motion was made by Agent Nelson and seconded by Agent Staples to close the public hearing for XIW-10-04 at 7:28 p.m. Vote was 7-0-0.
6. Call to Order of Regular Meeting: The regular meeting was called to order by Chairman Maxellon at 7:29 p.m. : Present were: Chairman Maxellon and Agents Abar, Albert, Camidge, Lemay, Nelson, Peruta, Staples and Szczesiul. Also present were Katie Bednaz, Wetlands Agent and Susan Berube, Recording Secretary.
7. Public Participation - Issues of concern not on the agenda: None.
8. Correspondence: None.
9. Commissioner's Correspondence: Weymouth Road project briefly discussed. Projects inspection list updated.
a. Site Visit Updates: None.
10. Approval of Minutes - April 15, 2010 & April 20, 2010: Because a quorum was not present for the meeting of April 15, 2010, no formal minutes were voted on. A motion was made by Agent Nelson and seconded by Agent Camidge to approve the minutes of the meeting of April 20, 2010 with one amendment: page 7, 3rd paragraph, change “Peruta” to “Szczesiul”. Vote was 5-0-2(Lemay, Staples).
11. Wetlands Agent Report: Ms. Bednaz briefly reviewed her written report.
12. Old Business :
a. XIW-10-04 - Town of Enfield Public Works - is requesting a permit to reconstruct and enlarge the South Maple Street Bridge over the Scantic River (Map 84, Lots 7, 12, 14 and 21). Submitted 3/3/10, received 3/16/10, PPE 3/30/10, MPHCD 5/11/10. A motion was made by Agent Camidge and seconded by Agent Albert to approve XIW-10-04.
Vote was 4-3(Lemay, Camidge and Maxellon)-0.
13. New Business: None.
14. New Applications to be Received: None.
a. Applications to be received after Town deadline for Agenda: None.
15. Other Business
a. IWWA Fines Ordinance
b. IWWA Fee Schedule
c. IWWA Regulation Revisions: A motion was made by Agent Nelson and seconded by Agent Staples to table items 15 a, b, and c to the special IWWA meeting scheduled for Wednesday, May 12, 2010 at 7:00 p.m. Vote was 7-0-0.
d. Next regular meeting is Tuesday, May 18, 2010 at 7:00PM in the Council Chambers.
16. Adjourn: A motion was made by Agent Nelson and seconded by Agent Camidge to adjourn the meeting at 8:29 p.m. Vote was 7-0-0.
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