NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE OCTOBER 16, 2017, 5:15 PM MEETING

AT 1649 ROUTE 12, GALES FERRY, CT

 

AGENDA

1.   CALL TO ORDER

 

2.   PUBLIC COMMENT ON ANY ITEMS ON THE AGENDA*

 

3.   APPROVAL OF SEPTEMBER 11, 2017 AUTHORITY MEETING MINUTES

 

4.   APPROVAL OF SEPTEMBER 25, 2017 SPECIAL AUTHORITY MEETING MINUTES

 

5.   CORRESPONDENCE

 

6.   GENERAL MANAGER’S REPORT

 

  • Emergency Interconnections/Regionalization Planning

  • Update on Miller’s Pond

  • DWSRF Emergency Generator Program

  • DWSRF Call for Projects

  • Extension of Services on Fairway Drive/Thames Aquatic Center - Ledyard

  • Water Supply Plan

  • Town of North Stonington – New Center for Emergency Services/Water Main Extension

  • Town of North Stonington School Upgrade Project

  • Annual Audit

  • Regional Considerations

  • 2018 Authority Meeting Schedule

  • Meetings

 

7.    OTHER BUSINESS

 

8.    REPORT FROM THE CHAIRMAN

 

9.    REPORT FROM AUTHORITY MEMBERS

 

10.  PUBLIC COMMENT ON ANY ITEMS NOT ON AGENDA*

 

11.  ADJOURN

     

            Joseph C. Cansler

            Secretary

 

*Public comments limited to maximum of five (5) minutes, per speaker

Note:  Meeting to be held on first floor of 1649 Route 12, Gales Ferry.