TROY JAY WASTEWATER MEETING
Tuesday July 22, 2025
Troy Municipal Office
Minutes

Board Members Present: Robert Langlands, Gaston Bathalon, Anne Quirion, 
			Dave Sanders, Le-Ann Tetrault

Robert called the meeting to order at 6:30 p.m.

1. Approve Meeting Minutes of June 24, 2025
A. Le-Ann made a motion seconded by Dave to approve the minutes as presented. Motion passed unanimously.

2. Additions or Deletions to the agenda – None

3. Approve Invoices
	A. Invoices were reviewed and signed.

4. Steve Button Troy Pump Station Project
A. When they checked the manholes leading up to the station they found one that had ground water leaking in through the pipe. They blocked the leak and stopped approximately 10,000 gallons of water a day from draining into the system. 
B. The site contractor has a few more days work and the mechanical work is slated to start next week.
C. The generator is on site.
D. After a two week shutdown, they hope to be back online on next Wednesday, July 30.
E. They had a 4 day setback due to water leakage which will result in some overcharges for the additional work that had to be done.
F. Greg Dunn from D&D Electric is working on the wiring. 

5. Terri Medley – CD Renewal
A. The Board instructed Terri to close out the CD of $110,156.24 that is coming due along with the one that is coming due in September and to place them into an account to pay for the pump station project. 

6. Any other Business – None

7. Next Meeting Date: August 26, 2025

8. To Adjourn
A. Dave made a motion seconded by Gaston to adjourn. Motion passed unanimously and the meeting adjourned at 6:53 p.m.

9. Recycle - Ann & Dave
A. The NEKWMD selected a new director, Chris Thompson, who is a Selectboard member from Lyndon and has always been working in management. They felt he should fit well into Paul Tomasi’s position.
B. Our Board chose September 19-20, 2025  to hold our annual tire drop for Troy-Westfield Residents. Gaston will contact the Vermonters Helping Vermonters organization, that we used last year to pick up the tires to contract with them again for this year.

Respectfully submitted,
Pat Sanders