NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE FEBRUARY 13, 2017, 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

 

  • Extension of Services on Fairway Drive - Ledyard

  • Montville Storage Tank

  • DWSRF Emergency Generator Program

  • Water Supply Plan

  • Trailer-mounted Mobile Pump Station Project

  • Montville Oakdale Elementary School Water Supply

  • Town of North Stonington – New Center for Emergency Services

  • Regional Considerations

  • Drought Update

  • SCWA Financial Statements – Second Quarter FY 2017

  • Additional Revenue Discussion

  • 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.