NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE AUGUST 10, 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*

 

5.   CORRESPONDENCE

 

6.   GENERAL MANAGER’S REPORT

 

  • DPH Draft Consent Order

  • SCWA bid to provide Water Services for the Town of Ledyard

  • Regional Considerations

  • Update – North Stonington

  • Capital Projects

  • DWSRF Emergency Generator Program

  • Town of Preston – Public Water Assistance Request

  • Town of North Stonington – New Center for Emergency Services

  • Montville High School Water Supply

  • Montville Oakdale Elementary School Water Supply

  • Fecal Indicator Assessment Monitoring Plans

  • Main Break at Chesterfield Division

  • Sentencing of former SCWA Billing Clerk for Embezzlement/Larceny

  • FY 2016 Proposed Rate Increase

  • SCWA Financial Statements – Fourth Quarter/End of FY 2015

  • Meetings

 

7.      OTHER BUSINESS

 

8.      REPORT FROM THE CHAIRMAN

 

9.     REPORT FROM AUTHORITY MEMBERS

 

10.   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.