Southeastern CT Water Authority

NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE AUGUST 8, 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

 

• Transfer of Lantern Hill Division

• Trailer-mounted Mobile Pump Station Project

• Hillcrest-Radon in Water Letter

• Extension of Services on Fairway Drive, Ledyard

• Montville Oakdale Elementary School Water Supply

• Lincoln Park Elderly Housing – Level II Assessment

• North Stonington – Water Line Easement

• Town of North Stonington – New Center for Emergency Services

• Regional Considerations

• One-year Performance Evaluation

• Re-appointment of SCWA Authority Member – Nicholas Mullane

• 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.