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1984-05-21 THE MATTABASSETT DISTRICT-May 21 , 1984 The regular monthly meeting of the Board of Directors of the Mattabassett District was held Monday , May 21 , 1984 , at the Administration Building, Cromwell , Connecticut . Present from the City of New Britain were Directors James F . Jost , Julius J. Kremski, David I . Pollowitz , Silvio A. Silverio and Vincent Vilchinskas . Present from the Town of Berlin were Directors Livio J . Dottor and Horace B . Van Dorn . Present from the Town of Cromwell were Directors Joseph N . Cambareri and Peter Cole, Present were Gregory Abrahamian, Executive Director ; Christian Bratina, Plant Superintendent . Also present were Messrs. George Post, Connecticut Bank and Trust Company and Hanford Langstroth , Metcalf and Eddy Inc . Absent were the following : Messrs . Frank M. Harvey , Arthur Simonian and Allen R. Smith . Vice-chairman Pollowitz called the meeting to order at 4 : 50 p .m. A roll call was taken ; a quorum was present . Minutes-April 16 , 1984 Mr . Vilchinskas moved, seconded by Mr . Cole, and the following was passed unanimously without any negative vote recorded . RESOLVED , That the minutes of the April 16 , 1984 meeting be accepted as presented . Treasurer ' s Report Mr . Abrahamian reviewed the Treasurer ' s Report . Mr . Jost moved , seconded by Mr . Cambareri and the following was passed unanimously without any negative vote recorded . RESOLVED, That the Treasurer ' s Report dated April 12 , 1984 to May 16 , 1984 be accepted and placed on file for audit . Bills To Be Authorized for Payment Mr . Cambareri moved , seconded by Mr . Cole, and the following was passed unanimously without any negative vote recorded . RESOLVED, That the bills in the amount of $89 , 517 . 78 and additional bills in the amount of $ 16 , 087 . 11 and Capital Project bills in the amount of $6 , 879 . 28 also be approved . Payrolls for the period April 14 , 1984 through May 12 , 1984 in the amount of $ 56 , 864 . 76 be approved . Minutes-May 21 , 1984 - 2 - Project Report/Bills Mr. Langstroth of Metcalf & Eddy , Inc . presented the project status report . Alternate sludge dewatering equipment is being reviewed inasmuch as the industrial pretreatment program will eliminate the heavy metals and allow the use of polymers in lieu of ferric and lime . Also , it is desirable to retain the existing multihearth incinerator as a backup unit and to be used during plant construction of the FSB unit . At that time approximately 17 , 000 cy of sludge must be landfilled (estimated tipping fee and transportation cost $425 , 000) or incinerated into ash . The flow study will be completed by the next meeting and the design (Plant) has been determined to be adequate. Mr . Jost moved, seconded by Mr . Silverio, and the following was passed unanimously without any negative vote recorded. RESOLVED , That the project status report for the period April 13 , 1984 to May 18 , 1984 be accepted and placed on file . Finance Committee Report - No Report Engineering Committee Report Mr. Abrahamian reported that at a meeting with the DEP , Metcalf & Eddy, and representatives of all the participants , the matter of I/I was discussed and the impact that it caused at the plant . Presently it would mean to by-pass the secondary portion of the new plant , which the DEP has ruled to be as a violation to our discharge permit . The DEP has ordered the District to inform the participants to conduct a I/I as a means to identify the source . With this action the project can proceed to the bidding stage . In addition to adhering to the permit requirements , it was determined that with the elimination of the I/I , that treatment costs would be less and the savings to be passed onto the Towns . Mr. Kremski moved, seconded by Mr . Dottor , and the following was passed unanimously without any negative vote recorded . WHEREAS , The Mattabassett District Treatment Plant has received excessive amounts of sewage flow, which has been identified as infiltration/inflow, and , WHEREAS , It has been determined that the projected upgraded facilities cannot provide the level of treatment of this peak flow and , WHEREAS , It has been determined that it is not cost effective to increase the capacity of the plant for this type of flow, AND THEREFORE BE IT , RESOLVED , That in accordance with Section 3-6 of its Charter The Mattabassett District hereby directs it ' s participants to promptly conduct an investigation to quantify and identify sources of excessive inflow and infiltration being discharged into the Mattabassett District system, so that a program of reduction of these flows may be proposed and implemented . - 2 - Minutes-May 21 , 1984 - 3 - Mr . Abrahamian explained that the Metropolitan District has not paid their share of the proposed plant costs due to a provision in the Agreements (Rowley Street/Little Brook and France Street) that requite negotiations if the billing is sent after December 30, 1980 . It was further reported that the initial bill was dated July 1 , 1981 and that negotiations took place with the MDC during June 1981 with Attorney Bernard Gaffney in attendance . MDC has expressed a desire to renegotiate the Agreements and expand the service areas . However, it was determined to survey the needs of the constituent members (New Britain, Berlin , Cromwell) first and determine the excess capacity if any . As of this date MDC has refused to pay their share of the future plant until the agreements are revised . Flows from the Rowley Street- Little Brook have increased to over 75% of the allowable limit identified in the agreement and this fact together for a request to renegotiate the agreements were sent to the MDC on March 23 , 1984 with a directive not to increase the flow within this area has gone unanswered . It was noted that the plant payments are payable over a five year period plan and all the other participants have paid their share and this will be the fourth year of non-payment by the MDC . Mr . Jost left the meeting at 6 : 10 p .m. Mr . Kremski moved , seconded by Mr . Vilchinskas and the following was passed without any negative vote recorded. WHEREAS , it is apparent that the sewage flow from the Rowley Street /Little Brook service area greatly exceed the allowable limit set forth in the Agreement dated December 19 , 1973 and WHEREAS , The Metropolitan District has refused to pay it ' s fair share of the project costs , Now Therfore, Be It RESOLVED , That the Chairman of the Mattabassett District be authorized to notify the Metropolitan District and all other concerned parties , that The Mattabassett District has placed a SEWER MORATORIUM within the service area of the Rowley Street/Little Brook Agreement , effective immediately and until further notice . Mr . Silverio noted that a proposed written procedure for any activity within the sewer right-of-way has been written and distributed to the Directors . Mr . Pollowitz suggested that the matter be tabled for one month to allow each Director the opportunity to research and review the form. Personnel Committee Report - No Report Insurance Committee Report - No Report Publicity Committee Report - No Report - 3 - Minutes-May 21 , 1984 - 4- Real Estate Committee Report - It was reported that Attorney Weber has obtained a court order and an execution to evict the Arrigoni Co . from the property that was acquired thru condemnation . An access to the property must be constructed for an entrance and thereafter a Sheriff will be secured for the eviction . Safety and Energy Conservation Committee Report No Report Counsel ' s Report - No Report Mr. Cole moved , seconded by Mr. Dottor and the following was passed unanimously without any negative vote recorded. RESOLVED , That the meeting adjourn . The meeting adjourned at 6 : 30 p .m. The next regular meeting of the Board of Directors of the Mattabassett District will be held on June 18 , 1984 . F �ji �i.r,, J" QFFi Z / � - 4 -