NOTICE OF ACTION

MEETING OF THE
ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY
TUESDAY, July 6, 2010 - 7:30 pm
REGULAR MEETING

 
*****Enfield Room*****

********* 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 7:31 p.m.

2.       Roll Call:  Present were:  Chairman Maxellon and Agents Albert, Nelson, Peruta, Szczesiul and Serra (7:40 p.m.).  Also present were José Giner, AICP, Director of Planning and Susan Berube, Recording Secretary.  Agent Serra was seated as a full voting member upon her arrival.

3.       Pledge of Allegiance:  The Pledge of Allegiance was recited.

4.       Public Hearing:  None.

5.       Public Participation - Issues of concern not on the agenda:  None.

6.       Correspondence

1. Monitoring Reports June 18, 22 and 25 Post Office /Town Farm Rd
2. Journal Inquirer Article Dated 6/22/10

7.        Commissioner's Correspondence

       a. Site Visit Updates:  Weymouth Road, Post Office Road and Raffia Road and project list reviewed.  IW 537 assigned to Agent Serra.

8.        Approval of Minutes -June 15, 2010:  A motion was made by Agent Nelson and seconded by Agent Albert to approve the minutes of the meeting of June 15, 2010 as presented.  Vote was 5-0-1(Peruta).

9.        Old Business:  None.

10.           New Business

1. XIW-10-12 - Town of Enfield - A permit has been request for The Road 2005 Program Section 1D-1.This project is to provide roadway and drainage improvements to Lafayette Road, Hartford Avenue and Alden Avenue within the regulated area. Submitted 06/14/10, received 06/15/10, PPE 06/30/10, MAD 08/19/10. It was the consensus of the Agency members that a public hearing is not necessary for this application.  Because that determination was made at this meeting, 07/06/10, the correct PPE is 07/20/10. 

11.            New Applications to be Received

a.  IW538 – Permit for activities within a regulated area associated with new building construction and related site activities at 175 Freshwater Blvd., Eppendorf Real Estate Corp, applicant/owner.  Submitted 06/30/10, received 07/06/10, PPE 07/20/10, MAD 09/04/10. After a poll taken by Chairman Maxellon as to whether or not a public hearing was necessary due to potential public interest, further discussion was held.   A motion was made by Agent Nelson and seconded by Agent Serra to hold a public hearing on IW 538 due to potential public interest at the Agency’s next regular meeting, 07/20/10.  Vote was 6-0-0.

  a. Applications to be received after Town deadline for Agenda.  None.

12.             Other Business

a.      Bond Release:  A motion was made by Agent Albert and seconded by Agent Nelson to approve the bond release for IW 471.03 as recommended in a letter to the IWWA dated June 25, 2010, from Ms. Bednaz.  Vote was 6-0-0.

b.      IWWA Fines Ordinance

c.       IWWA Fee Schedules

d.      IWWA Regulation Revisions:  A motion was made by Agent Nelson and seconded by Agent Peruta to table discussion of agenda items 12 b, c, and d until the meeting of July 20, 2010.  Vote was 6-0-0.

e.      Next regular meeting is Tuesday July 20, 2010 at 7:00PM in  the Council Chambers.

13.           Adjourn:  A motion was made by Agent Albert and seconded by Agent Szczesiul to adjourn the meeting at 8:55 p.m.  Vote was 6-0-0.