HomeMy WebLinkAboutMN-SJC-2010-12-09 SJC MEETING
December 9, 2010
SJC Members Staff
Wade Wykstra, Chair
Supervisor Herb Engman
Mayor Carolyn Peterson
Supervisor MaryAnn Sumner
Joel Zumoff
Pat Leary
Rich DePaolo
Ellen McCollister
Erik Whitney
Bill Gray
Scott Gibson
Dan Ramer
Steve Thayer
Absent
Guests
Joe Solomon, Dryden Representative
Ed Gottlieb, Staff
Wade called the meeting to order at 12:35PM.
Carolyn Peterson moved to accept the November minutes. Seconded by MaryAnn Sumner, the
motion passed unanimously without further discussion.
Financial Report – Steve Thayer
Steve distributed the current activity reports. Revenues are on track to exceed the budgeted
revenues at this point in time. Interest will be booked at year end. All quarterly and debt
payments from the owners have been received. Debt payments are reflected in Account 2770.
We currently have $720,000 in revenues over expenses. This will decrease as the December
activity is posted but will still end up positive.
There was no expense activity for Capital Projects in the last month.
A discussion regarding the Johnson Control project consisted of concerns for use of local
contractors, prevailing wage laws, etc.
Ed Gottlieb presented a report and graphs on the success of the October Pharmaceutical Waste
Collection Day. The next event is scheduled for April 9, 2011.
Operator and Engineering Report Summary – Dan Ramer/Scott Gibson
The JCI contract has been reviewed by Susan Brock and is being finalized for signature by each
municipality.
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Susan Brock has submitted a letter of engagement regarding her legal fees. Noting that this
service is included in the adopted budget, the members voted unanimously to accept the
modified fee schedule.
Paul Jennette has submitted a comment letter regarding the proposed permit to discharge
hydrolysate from the Cornell Animal digester.
Our intern, Nate Carman, gave a paper at the Finger Lakes Institute annual research conference
entitled “Phosphorous Loading for the Southern Shelf of Cayuga Lake” on Saturday, December
4th.
IAWWTF will be contracting with Empire Fiberglass Products to conduct the NYSDEC
Chemical Bulk Storage Tank inspections.
On a motion, the meeting adjourned.
The next meeting is scheduled for January 12, 2011.