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ENFIELD TOWN COUNCIL
Acting in its capacity as
WATER POLLUTION CONTROL AUTHORITY
DECEMBER 6, 2004

A meeting of the Water Pollution Control Authority was called to order by Chairman Tallarita in the Council Chambers of the Enfield Town Hall, 820 Enfield Street, Enfield, Connecticut on Monday, December 6, 2004.  The meeting was called to order at 10:56 p.m.

ROLL-CALL - Present were Commissioners Crowley, Edgar, Egan, Fiore, Kaupin, Mangini, Peruta, Reveruzzi, and Tallarita. Commissioner Dodd and Tait were absent. Also present were Town Manager, Scott Shanley; Assistant Town Manager, Daniel Vindigni; Town Clerk, Suzanne Olechnicki; Town Attorney, Christopher Bromson; Director of Public Works, John Kazmarski

MINUTES OF PRECEDING MEETING

MOTION #6076 by Commissioner Edgar, seconded by Commissioner Kaupin to accept the minutes of the November 8, 2004 meeting.

Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #6076 adopted 9-0-0.

MOTION #6077 by Commissioner Edgar, seconded by Commissioner Egan to accept the minutes of the November 15, 2004 meeting.

Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #6077 adopted 9-0-0.

MOTION #6078 by Commissioner Fiore, seconded by Commissioner Mangini to waive the reading of the resolution.

Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #6078 adopted 9-0-0.

RESOLUTION #6079 by Commissioner Kaupin, seconded by Commissioner Mangini.
Grease Trap Waiver & Agreement
Gloria Jean's Coffee/Westfield Shoppingtown

Upon a ROLL-CALL vote being taken, the Chair declared RESOLUTION #6079 adopted 9-0-0.

ADJOURNMENT

MOTION #6080 by Commissioner Fiore, seconded by Commissioner Mangini to adjourn.

Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #6080 adopted 9-0-0, and the meeting stood adjourned at 10:59 p.m.

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