1994-09-12 Minutes September 12, 1994
THE MATTABASSETT DISTRICT
The monthly meeting of the Board of Directors of The Mattabassett District was
held Monday, September 12, 1994 at the Administration Building, Cromwell,
Connecticut. Present from the Town of Cromwell were Directors Curtis Anderson
and Mary Konopka. Present from the Town of Berlin were Directors Robert
Argazzi, Livio Dottor, and Horace Van Dorn. Present from the City of New Britain
were Directors Dominic Badolato, Peter Denuzze, C.T. Faticoni, Frank Harvey,
George Rothstein and Silvio Silverio. Also present were Dick Willett - Maguire,
William Weber - District Counsel, John Batorski - Operations Manager, and
Christian Bratina - Executive Director.
Absent: Stanley Pac
The meeting was called to order at 7:32 PM by Executive Director Christian Bratina.
A roll call was taken, a quorum was present.
Mr. Bratina announced that, per Section 2-4 of the Charter, the first order of
business would be the election of officers by ballot beginning with the office of
Chairman.
Mr. Van Dorn, Chairman of the Nominating Committee moved, seconded by Mr.
Dottor and the following motion was made:
MOTION: That Frank M. Harvey be nominated for the office of Chairman of
The Mattabassett District for the year September 12, 1994 to September 11,
1995.
Mr. Silverio moved, seconded by Ms. Konopka, and the following was unanimously
adopted:
RESOLVED: That the nominations for Chairman of The Mattabassett District
be closed.
A ballot vote was taken. Mr. Bratina announced that Mr. Harvey was elected with _:`
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seven votes in favor and none against. Mr. Bratina turned the chair over to Mr. .--;
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Harvey to preside over the remainder of the meeting.
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Minutes September 12, 1994
Mr. Van Dorn moved, seconded by Mr. Rothstein, and the following motion was
made:
MOTION: That Horace B. Van Dorn be nominated for the office of Vice
Chairman of The Mattabassett District for the year September 12, 1994 to
September 11, 1995.
Ms. Konopka moved, seconded by Mr. Anderson, and the following was
unanimously adopted:
RESOLVED: That the nominations for Vice Chairman be closed.
A ballot vote was taken. Mr. Bratina announced that Mr. Van Dorn was elected with
seven votes in favor and none against.
Mr. Van Dorn moved, seconded by Mr. Silverio and the following motion was made:
MOTION: That Livio J. Dottor be nominated for the office of Secretary of
The Mattabassett District for the year September 12, 1994 to September 11,
1995.
Mr. Silverio moved, seconded by Mr. Rothstein, and the following was unanimously
adopted:
RESOLVED: That the nominations for Secretary be closed.
A ballot vote was taken. Mr. Bratina announced that Mr. Dottor was elected with
eight votes in favor and none against.
Mr. Van Dorn moved, seconded by Mr. Silverio and the following was unanimously
adopted:
MOTION: That Mary Konopka be nominated for the office of Treasurer of
The Mattabassett District for the year September 12, 1994 to September 11,
1995.
Mr. Rothstein moved, seconded by Mr. Anderson, and the following was
unanimously adopted:
RESOLVED: That the nominations for Treasurer be closed.
A ballot vote was taken. Mr. Bratina announced that Ms. Konopka was elected with
eight votes in favor and none against.
Mr. Argazzi arrived at 7:40 PM.
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rroject. bxcept 'or the puncn list items, uontract ffiti atuminum covers is
complete. Conservatek expects to complete the final punch list by the end of
September. On Contract #3B (all other work) the erection of tank safety ventilation
ducting is complete. Installation of Scum Collection Equipment is in process, with
initial start-up in Tanks 1 and 2 commencing September 12. Investigation of
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Minutes September 12, 1994
The next meeting of the Board of Directors will be Monday, October 17, 1994 at
7:30 PM at the Administration Building, Cromwell, Connecticut.
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