2001-07-16 THE MATTABASSETT DISTRICT - Minutes of July 16, 2001
as corrected August 20, 2001
PUBLIC SPEAKERS
No public speakers
MINUTES OF JULY 16, 2001
Roll Call of Members
The monthly meeting of the Board of Directors of The Mattabassett District was held
Monday, July 16, 2001, at the Administration Building. Chairman Dominic Badolato
called the meeting to order at 7:30 p.m. A roll call was taken and a quorum was present.
Present from the Town of Cromwell was Director Doug Sienna. Present from the Town
of Berlin were Directors Livio Dottor, John Dunham, and Horace B. Van Dorn. Present
from the City of New Britain were Directors Dominic Badolato, Sebastian Cannamela,
Jim Carey, Edward Sasso, Robert Scalise, Jr. and Dominick Swieszkowski. Also present
were William Weber - District Counsel. Brian W. Armet - Executive Director, and Fred
Mueller — Staff Engineer. Absent was Mary Konopka, and Frank Smith was excused
from attending.
Acceptance of June 18, 2001 Minutes
MOTION: To accept the minutes of the June 18, 2001 meeting with the following
corrections: on page 3, Special Committee on Sludge Management was not on the
agenda and should not be listed in the minutes; on page 4, the last line in the second
paragraph, "The Board decided that the Executive Director should handle this matter."
should read, "The Board accepted his resignation as of September 30, 2001."; and on
page 3, the word "discussion" should be deleted from the second resolution, and "that it
was adopted by 2/3 majority" should be added.
Mr. Dottor(M), Mr. Cannamela(S), and Adopted(U).
Treasurer's Report
MOTION: To accept the Treasurer's Report as presented.
Mr. Scalise (M), Mr. Sienna (S), and Adopted(U).
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Budget Statement a r" N
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MOTION: To accept the Budget Statement as presented. Q
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Mr. Dunham (M), Mr. Cannamela (S), and Adopted (U).
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Accounts Payable Report
No motion required.
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THE MATTABASSETT DISTRICT - Minutes of July 16, 2001
as corrected August 20, 2001
Personnel Committee
No report.
Property Management
No report
Special Committee on Non-Bargaining Unit Personnel Policy
No report
Counsel's Report
MOTION: That the Board enters into Executive Session at 8:30 p.m. with District
Counsel and the Executive Director present to receive an update on union negotiations
Mr. Scalise (M), Mr. Cannamela(5), and Adopted (U).
MOTION: That the Board returns to Regular Session at 8:48 p.m.
Mr. Sienna(M), Mr. Scalise (S), and Adopted (U).
New Business
MOTION: That the Board advises the Executive Director to congratulate the laboratory
staff on their excellent laboratory DEP Proficiency Performance Review.
Mr. Van Dorn (M), Mr. Scalise (S), and Adopted (U).
MOTION: That the Board advises the Executive Director to congratulate the staff on
their excellent performance.
Mr. Van Dorn (M), Mr. Scalise (S), and Adopted (U).
Adjournment
MOTION: That the meeting adjourn.
Mr. Sienna(M), Mr. Cannamela(S), and Adopted (U).
The meeting adjourned at 8:55 p.m.
The next meeting of the Board of Directors will be Monday, August 20, 2001 at 7:30
p.m. at the Administration Building, Cromwell, Connecticut.
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