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MINUTES
UTILITIES COMMISSION MEETING
June 18, 2001
Mayor Margo G. Bailey called the meeting to order
at 7:30 p.m. In attendance were Councilmembers Harrison C. Bristoll,
Jr., W. Whaland Clark, Mabel Mumford-Pautz and J. Brian Kirby,
W. S. Ingersoll, Town Manager, Joan Merryman, Stenographer, and
guests.
Mayor Bailey asked if there were any additions or
corrections to the minutes of the previous meeting. Mrs. Mumford-Pautz
moved that the minutes of the meeting of May 21, 2001 be approved
as presented, was seconded by Mr. Kirby and carried unanimously.
Mayor Bailey stated that the Utilities Commission
has cash on hand and in banks of $646,341.41.
Mayor Bailey stated that Mr. Capel was not present
due to illness.
Mr. Ingersoll reported that the Utilities Commission
had gotten a notice from the Maryland Department of the Environment
that we would get a $50,000 grant for engineering for the BNR
project.
Mr. Ingersoll said Charles Sommers was present to
discuss hookup fees for Crestview Square. He said Mr. Sommers
had been negotiating the fees with Mr. Capel and had submitted
a letter to the Council.
Mrs. Sommers said she wanted to read the entire
letter into the record which she did.
Mayor Bailey said she did not have a problem with
crediting the $4500 already paid and asked the Council for their
comments. Mrs. Mumford-Pautz said she would like to have Mr. Capel
present to discuss the issue. Mr. Kirby asked whether the Mayor
and Council had discussed Mr. Capel's denial of their right to
hookup back in 1994. Mr. Ingersoll said if that referred to them
putting in a gravity line in behind Washington Square, the whole
Council had an issue of whether the line could go out-of-Town
and come back in Town. The question was whether the parcel that
was out-of-Town would have the right to hook up to the portion
of the line that was out-of-Town. The matter was sorted out by
the attorney and not Mr. Capel's decision as the letter stated.
He said the relevant question was should they get credit for a
fee paid several months ago on a building that was being torn
down on property they no longer owned. Mr. Clark said he did not
have a problem with crediting them with the $4500.
Mr. Clark moved that the Sommers' receive a credit
for the $4500 hookup fees paid on the first Crestview building,
was seconded by Mr. Kirby and carried unanimously.
Mayor Bailey asked if there were any further questions
or comments. There being none, she asked the Council to review
the bills. Mr. Clark moved that the bills be paid as presented,
was seconded by Mr. Bristoll and carried unanimously.
Mr. Kirby moved that the meeting be adjourned at
8:45 p.m., was seconded by Mr. Clark and carried unanimously.
Submitted by:
Joan Merryman
Stenographer
Approved by:
Margo G. Bailey
Mayor
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