Southeastern CT Water Authority

 

 

NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE JUNE 12, 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

 

 

• Draft FY 2018 SCWA Budget

• Board Member Appointments and Positions

• Emergency Interconnections/Regionalization Planning

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

• 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

• Notice of Closure of all SCWA Bank Accounts

• Regional Considerations

• 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.