General Items
**Add on**
Discussion and possible action regarding the Pfizer Stewardship Permit Application Renewal
1.
Permit No. DEEP/SWF/CS-072-021 Solid Waste Land Disposal Facility; dated December 6,
2021.
Administration Committee
MOTION to reappoint Ms. Loretta Kent (U) 1363 Baldwin Hill Road, Gales Ferry, to the Parks,
Recreation & Senior Citizens Commission, to complete a three (3) year term ending June 28,
2027.
2.
APPROVED AND SO DECLARED
Carmen Garcia-Irizarry
RESULT:
MOVER:
Kevin Dombrowski
SECONDER:
6
3
Dombrowski, Garcia-Irizarry, Rodriguez, Ryan, Saccone, and St. Vil
Brunelle, Buhle, and Paul
AYE:
EXCUSED:
Finance Committee
MOTION to grant a Bid Waiver to Oak Hill Controls from Bethlehem, PA, a sole source
provider, in the amount of $29,535 to rebuild the Rotary Drum Thickener Panel (RDT) at the
Highland Wastewater Treatment Facility.
4.
In addition, transfer and appropriate ARPA funding in the amount of $29,535 for said purpose.
Source of ARPA funding transfer to be determined.
APPROVED AND SO DECLARED
Tim Ryan
RESULT:
MOVER:
Tony Saccone
SECONDER:
6
3
Dombrowski, Garcia-Irizarry, Rodriguez, Ryan, Saccone, and St. Vil
Brunelle, Buhle, and Paul
AYE:
EXCUSED:
MOTION to approve the following adjustments to American Rescue Plan Act (ARPA) Projects
List:
3.
·
Add - Rebuilding the Rotary Drum Thickener Panel (RDT) at the Highland Wastewater
Treatment Facility at a cost of $29,535..
·
·
Remove - Electric Vehicle Charging Stations $20,000.
Reduce - Youth Mental Health Clinician by $9,535.
APPROVED AND SO DECLARED
Tim Ryan
RESULT:
MOVER: