Posted on 03 June 2010.
The following report is that of the BOS Meeting held on May 25. Please let us know if you believe there are factual errors in the report or if you believe you have been misquoted and we will make those changes we consider appropriate. As always, please be sure to read the official minutes of meetings which are posted in the Minutes and Agendas section of the town’s municipal website as soon as they become available, the NewHartfordPlus Crew.
By: Maria Moore
Three members of the Board of Finance (BOF) attended the May 25 Board of Selectmen (BOS) meeting, Jim Fitzgerald, Roy Litchfield and Alesia Kennerson. During the Public Comment section, Item #2, all three said they had come to the BOS meeting to express their concern with the lack of progress of the WPCA and with their ability to make payments in September and to repay the loan from the town. “Everyone is at odds with one another” is how Alesia characterized the WPCA based on her observation of the WPCA meeting on May 13, at which fellow BOS member Jim Fitzgerald was also present; see our May 28 report of that meeting No Special Exception for Canterbury Village… Jim, Roy and Alesia were asked by First Selectman Dan Jerram to give their input when Item #5, WPCA operations/general discussion would be discussed later in the meeting.
Item #3: Operations
Dan Jerram said that they were now very close to the end of the budget year (June 30) and that things were looking good. Selectman Tom Klebart asked whether there was anything unusual to get to a balanced budget, and Dan responded: “No.”
Dan reported that the police boat is now in the water and ready for use. He said that both Troopers Dan Janco and Trooper Rich Stolis have been certified to take the boat out. The First Selectman said they would be working on certifying a couple of members of the town crew as well. Tom Klebart suggested they have two members of the fire departments certified also, one from New Hartford and one from South End.
Dan then reported on his meeting with the Rec Commission. He said the Seniors want to go to Brodie. Regarding the Northwest Conservation District’s report on Brodie Park South, he said they were verifying the report with the state, that there were some inconsistencies from the state. He said they will review the report to see if it was acceptable. He gave as an example of the inaccuracy of the report that it said that the park was perpetually preserved. “They used the incorrect map.” He said. Tom Klebart, who is also a member of the Board of Directors of the New Hartford Land Trust, agreed that the park was not perpetually preserved. “We just want an accurate report.” Dan concluded the discussion.
Item #5: WPCA operations/general discussion
Dan said that the WPCA had come up at the last couple of Board of Finance meetings. He said that when he came in (to office last December) the issues were the RFP (Request for Proposal), etc. and now they’re almost at the same place, although the RFP was due to go out on the 27th (of May). They were also a “no show” at the last BOF meeting. Selectman Bruce Gresczyk suggested that for their next meeting they have the town auditor look at the WPCA’s books. Roy Litchfield, a member of both the BOF and BOC (Building Oversight Committee for the wastewater treatment plant), said that the auditor has said that there’s a problem for the last couple of years.
“Roy has gone through the auditor’s reports and they’ve only been profitable one year.” It was stated. Tom said: “I thought they were projecting an increase.” To which Roy responded: “They are!” Bruce said that they were at 25% capacity which wasn’t enough. Tom asked if they had a plan to increase that and he was told “No.”
Jim Fitzgerald said: ”They don’t have the modern skills and technology to do what they have to do.” He added that they had been asking for a 5-year plan, to see their revenue stream, and that they might not be able to increase the fees to users because of a “circuit breaker” that set a limit to the fees users could be charged. The term of the USDA loans were discussed, with someone saying that with the USDA it had to be 30 years, but someone else saying that there was no penalty for prepayment.
Jim again said that a 5-year plan is typical for a business and that the WPCA has to show beyond that how they’re going to get their revenues. There followed a discussion related to issues with the WPCA’s paperwork. Tom asked whether it would help to have a subcommittee of members of different groups to identify what the issues are. Jim’s input was that the BOC provide oversight of what they’re doing. Roy, a member of the BOC, said that he’d be more than happy to provide a list but “We don’t work well together!” Tom agreed, saying he’d been to a lot of meetings of the two groups. “Like oil and water!” Roy added.
“Maybe there’s other ways of improving the process.” Dan Jerram said. He added that he’d had to put an end to their (the WPCA’s) last-minute requests, that they had the subsidized services, but that they needed to have requests in two days before. Dan said that from the surcharge they were generating $80,000 in payments. “If it’s a 60/40 split, they’re close to getting what they need. They have a plan in place that’s getting close ~ why not massage that?”
Tom suggested having members of the WPCA at their next (BOS) meeting, that they could be the only item on the agenda. Bruce said that one of the problems is that the state impels towns to overbuild sewers. Â He said that every town with a new sewer plant has the same overcapacity. ”It’s the classic unfunded mandate.” Dan Jerram added. Bruce said they had a major default coming. Tom asked whether they had enough members on that Board and Dan answered that they had 6, with only one seat empty. There followed a brief discussion of reworking the ordinance (of the WPCA) so that they could increase the ratio of non-users. They discussed the fact that there wasn’t one person on the WPCA who knew the system and that they’re not working together.
Dan asked Alesia for her opinion and she said: “There’s a lot of people who don’t know what they’re doing.” She suggested hiring someone who knows the system. Dan said that they’re hiring an operator and that not many civilians have a working knowledge of it, that it takes a lot of research. Tom said that they have lots of talent on that committee. Roy agreed that they have talent, and added that they have a businessman at the othe end of the table.
Tom said the issues needed to be addressed and that the BOF should also be at that meeting. Â Dan said they needed to keep it positive and Tom agreed that he wanted to do that. Dan suggested they start their next meeting at 6:30 p.m. and have a joint meeting with the BOF, with a representative from the WPCA present. This joint meeting being discussed would be the June 8 meeting (meeting to be confirmed).
Item #6: Brook Street Sewers Engineering Agreement
The BOC recommended hiring CDM for the Brook Street sewer project, saying that they work very well together. Bruce said: “Roy’s happy ~ so move forward.” Tom asked “Are you looking at anyone else?” Roy answered: “No, they seem to be the most helpful and reasonable.” Denton added that the DEP allows a choice on engineering and it will be paid through the grant.
The question then came up whether they would be doing an amendment to the contract for the wastewater treatment plant, something Roy said they had suggested as a way to reduce paperwork. However, the selectmen agreed to enter into a new contract with CDM for the Brook Street engineering work since it was a separate project from the wastewater treatment plant.
Regarding a second issue, that of amending the billing (from CDM?; not stated at meeting), the BOC said they were not ready to go there yet.
Item #7: Resignation of Inland Wetlands Chairman: Alden Ringklib
Dan Jerram read the letter of resignation of Alden Ringklib, Chairman and long-time member of the Inland Wetlands Commission. Alden said, in part, that it had been his pleasure to serve on the Commission. Bruce and Dan calculated that Alden had been on the Inland Wetlands Commission for at least 15 years. Â The selectmen accepted his resignation with regret.
8. Correspondence
First Selectman Dan Jerram said that he had received another letter from the Planning and Zoning Commission (P&Z), the second such letter from P&Z over the last month; to review the first letter from P&Z expressing concern over the parking situation on Central Avenue and asking the selectmen to rectify the situation, see our April 14 report Selectmen Discuss Traffic Concerns On Central Avenue…
Dan read the current letter from the P&Z, dated May 6 which said that after discussing Outdoor Wood Furnaces (OWFs) at their April 28 meeting, the P&Z Commission made a motion to recommend to the Board of Selectmen that “it consider an ordinance to regulate or prohibit OWFs if, in its discretion, such an ordinance is desirable”; a downloadable copy of the P&Z letter is included at the end of this agenda item. Dan added: “For the record the BOS in its prior incarnation has allocated $65,000 to P&Z to rewrite the zoning regulations which they have expended.” They regulate energy producing systems such as solar and wind, it was stated.
Selectman Tom Klebart asked why P&Z thought it should be an ordinance that regulates OWFs. Selectman Bruce Gresczyk, who owns a farm that utilizes an OWF, said: “The state has pretty good regulations which, if followed, there is no problem.” He added that: “All complaints are from pissed-off neighbors.”
Regarding state regulations, Bruce said that the state requires the OWFs to be located 200 feet from the property line, and if they’re within 500 feet then the stack has to be above the roofline.
Tom said that he didn’t think it was the type of thing the BOS had expertise in and he asked whether they were looking to ban them. Dan said that he’d had some calls, from Beth Terra for one. Bruce said: “She’s the one with 29 complaints, all unjustified.”
The discussion about OWFs continued. Tom said he’d like to have someone from P&Z come to their meeting to explain the P&Z’s view of the issue to them. Christine Hayward said that according to Paul (Volovski, the town’s Building Inspector), there are a couple of pre-existing, non-conforming OWFs in town. Bruce said that there is case law, that you can’t just ban them, that there are people who have made a considerable investment in them. Dan said that he has a neighbor with an OWF in a secluded corner and that he’s had no problem with it. Dan added: “(I’ve) said to Steadman (Jim Steadman, the P&Z Chairman), they could improve the state regs. if they see fit.” Bruce had the last word in the discussion, saying: “Personally, I don’t feel the town needs to do anything ~ there are state regs.”
The selectmen agreed to take up the issue of OWFs in two meetings ~ at their June 22 meeting.
To read about the request to the P&Z Commission by residents Beth Terra and Matt Urmaza, please read our March 25 report … Outdoor Woodburning Furnaces Issue Again Before P&Z.
To read a copy of the P&Z letter to the Board of Selectmen regarding OWFs, please click on the following link: P&Z Letter: OWFs (147)
9. Â Any Other Business to Come Before This Board
Town Meeting: Dan said that the (Special) Town Meeting had gone well and that St. John’s (Episcopal Church) was now all set with their two easements and the building of the church’s new addition could take place.
Bakerville Library: A letter from Dianne Litchfield was read saying that she was pleased to inform the Selectmen that the Bakerville Library has been listed on the state Register of Historic Places. The Selectmen expressed their pleasure at the news and confirmed that the designation could help the library qualify for grants.

A view of Town Hall from under the fragrant tree in front of the Misiorski building across Route 44. Photo: Maria Moore
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Board of Selectmen – Regular Meeting
Tuesday, May 25, 2010
7:00 p.m. at Town Hall
AGENDA
1.) Minutes
2.) Opportunity for Public Comment
3.) Operations Updates
4.) Grant Updates
5.) WPCA operations/general discussion-
6.) Brook Street Sewers Engineering Agreement
7.) Resignation Inland Wetlands: Alden Ringklib
8.) Correspondence
9.) Any Other Business to Come Before This Board