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NOTICE OF MEETING
SOUTHEASTERN CONNECTICUT WATER AUTHORITY
FOR THE JANUARY 11, 2016, 5:15 PM MEETING
AT 1649 ROUTE 12, GALES FERRY, CT
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MEETING MINUTES
3. PUBLIC COMMENT ON ANY ITEMS ON THE AGENDA*
4. CORRESPONDENCE
5. GENERAL MANAGER’S REPORT
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North Stonington Pump Station Replacement
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Lantern Hill Division
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Chesterfield Water
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Cedar Ridge Pump Station Modifications
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North Stonington – Water Line Easement
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Town of North Stonington – New Center for Emergency Services
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Montville Oakdale Elementary School Water Supply
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Regional Considerations
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New Office Space for SCWA
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FY 2015 Draft Audit Report
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One-year Performance Evaluation
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Meetings
6. OTHER BUSINESS
7. REPORT FROM THE CHAIRMAN
8. REPORT FROM AUTHORITY MEMBERS
9. PUBLIC COMMENT ON ANY ITEMS NOT ON AGENDA*
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.
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