Southeastern CT Water Authority

 

NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE MAY 8, 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.   DISCUSSION WITH DPH ABOUT EMERGENCY INTERCONNECTIONS, AND

      PENDING CONSENT AGREEMENT FOR LONG-TERM REGIONAL PLANNING

 

4.    APPROVAL OF APRIL 10, 2017 AUTHORITY MEETING MINUTES

 

5.   APPROVAL OF APRIL 20, 2017 SPECIAL AUTHORITY MEETING MINUTES

 

6.   CORRESPONDENCE

 

7.   GENERAL MANAGER’S REPORT

 

• Emergency Interconnections with Ledyard WPCA/Groton Utilities

• Water Utility Coordinating Committees (WUCC) and Exclusive Service Areas (ESA)

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

• Expansion of Jensen Communities near Hillcrest Division, Montville

• DWSRF Call for Projects

• DWSRF Emergency Generator Program

• Water Supply Plan

• Montville Storage Tank

• Trailer-mounted Mobile Pump Station Project

• Montville Oakdale Elementary School Water Supply

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

• Town of North Stonington School Upgrade Project

• SCWA Financial Statements – Third Quarter FY 2017

• FY 2018 SCWA Draft Budget

• Truck Purchase

• Annual Audit

• Meetings

 

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.