NOTICE OF MEETING

 

SOUTHEASTERN CONNECTICUT WATER AUTHORITY

FOR THE SEPTEMBER 21, 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.   DISCUSSION WITH DPH ABOUT NORTH STONINGTON, ASSET MANAGEMENT       PLANS, AND WATER SUPPLY PLAN

 

5.   CORRESPONDENCE

 

6.   GENERAL MANAGER’S REPORT

 

  • DPH Draft Consent Order/Agreement

  • North Stonington Pump Station Replacement

  • Lantern Hill Division

  • Cedar Ridge Pump Station Modifications

  • Tank Inspections

  • North Stonington – Water Line Easement

  • DWSRF Emergency Generator Program

  • Town of North Stonington – New Center for Emergency Services

  • Montville Oakdale Elementary School Water Supply

  • FY 2016 Proposed Rate Increase

  • Regional Considerations

  • Meetings

 

7.      EXECUTIVE SESSION – TO DISCUSS DRAFT AGREEMENT

 

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.

© 2014 SCWA

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