NOTICE OF ACTION

MEETING OF THE
ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY
TUESDAY, FEBRUARY 07, 2012 – 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 Jo-Marie Nelson at 7:04 p.m.

2.         Roll Call – Present were:  Jo-Marie Nelson, Chairman, and Agents Krawiec, Porrello (seated), and Unghire.  Agent Peruta entered at 7:40 pm.  Also present were Jose Giner, AICP, Director of Planning/Wetland Agent; James Luczak, Civil/Environmental Engineer/Wetland Agent

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) – There were no items for Executive Session.

5.         Public Participation - Issues of concern not on the agenda – No comments from the public.

6.         Public Hearings: None

7.         Correspondence

a.      Enfield Planning and Zoning Commission Notice of Actions - 12/01/11, 12/15/11, 01/05/12 & 01/19/12

b.      October & November 2011 Inspection reports from Post Office Rd./ Town Farm Rd. reconstruction.

c.      CL&P letter to Commission regarding 2012 proposed vegetation management in right-of-ways

Mr. Giner reviewed correspondence.

8.         Commissioner’s Correspondence

a.  Site Visit Updates – Updates were provided.

9.         Approval of Minutes –

a.  November 15, 2011 Regular Meeting – A motion was made by Agent Krawiec, seconded by Agent Unghire to approve the minutes of the meeting of November 15, 2011 as presented.  4-0-0 vote.

10.      Wetlands Agent Report – No updates provided.  James Luczak was introduced to the Agency.

11.     Old Business - None

12.      New Business – None

13.      New Applications to be Received

a.    IW #549 – MTA Properties (John Morgan AIA) – 4,380 s.f. expansion to existing industrial building within a regulated area at 198 Freshwater  Blvd. (Map 55, Lot 3). Applicant seeks re-approval of IW#420, dated Sept 9, 2004.  Submitted 01/23/12, received 02/07/12, PPE, 02/21/12, MAD 04/13/12 – A motion by Agent Krawiec, seconded by Agent Porrello that a public hearing not be held on this item.  The vote was 4-0-0.

b.    IW #550 – Hazardville Water Company – Drainage swale relocation and associated cuts and fills. Work required by DEEP, Consent Order # 11-049-008.  Proposed activity within a watercourse & regulated area at 7A Kimberly Drive. (Map 86, Lot 99). Submitted 01/27/12, received 02/07/12, PPE, 02/21/12, MAD 04/13/12 – A motion was made by Agent Krawiec, seconded by Agent Porrello that a public hearing not be held on this item.  The vote was 4-0-0.

A motion was made by Agent Krawiec, seconded by Agent Porrello to address Item 14a next on the agenda.  The vote was 4-0-0.

IWWA Official Map Update Discussion – Mr. Giner provided an update.

c.    IW #456.02 – Carl Nelson Construction Inc. – Modification of approved permit #456, dated March 8, 2006 to remove approval condition #17, requirement of a 6’ high fence at 215 State Street. (Map 35, Lot 250). Submitted 02/01/12, received 02/07/12, PPE, 02/21/12, MAD 04/13/12

Chairman Nelson recused herself from participating in the discussion/vote of this item.

A motion was made by Agent Porrello, seconded by Agent Unghire that a public hearing not be held on this item. 

The vote was 4-0-0.

14.             Other Business

Next regular meeting is Tuesday, February 21, 2012 at 7:30 PM in the Enfield Room.

Adjourn – A motion was made by Agent Porrello, seconded by Agent Krawiec to adjourn at 8:02 p.m.