NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE MARCH 16, 2015, 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

 

  • Regional Considerations

  • DWSRF Emergency Generator Program

  • Outline of Ongoing/Upcoming Matters

  • Town of Preston – Public Water Assistance Request

  • Town of North Stonington – STEAP Grant

  • Montville High School Water Supply

  • Montville Oakdale Elementary School Water Supply

  • North Stonington – Water Line Easement

  • SCWA Foreman Position

  • Update of Bank Signature Cards

  • Electronic Billing and Payment

  • Meetings

 

6. AUTHORITY ACTION/CONSIDERATION ON TOWN OF PRESTON

“ADDENDUM TO THE OPERATING & MONITORING AGREEMENT”

 

7. AUTHORITY ACTION/CONSIDERATION ON BANKING RESOLUTION FOR

SCWA ACCOUNTS WITH BANK OF AMERICA

 

8. OTHER BUSINESS

 

9. REPORT FROM THE CHAIRMAN

 

10. REPORT FROM AUTHORITY MEMBERS

 

11. 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.