Southeastern CT Water Authority

NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE MARCH 14, 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

 

• North Stonington Pump Station Replacement

• Chesterfield Water

• Lantern Hill Division

• Cedar Ridge Pump Station Modifications

• North Stonington – Water Line Easement

• Town of North Stonington – New Center for Emergency Services

• Montville Oakdale Elementary School Water Supply

• Montville ESA Discussion

• Extension of Services on Fairway Drive, Ledyard

• Regional Considerations

• Open House for new SCWA Office Space

• One-year Performance Evaluation

• SCWA Financial Statements – Second Quarter FY 2016

• 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.