Utility Commission Regular Meeting Agenda (PDF)

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Board/CommissionUtility Commission
Meeting DateJanuary 21, 2020
Pages1
File Size0.6 MB
OCR Status Searchable (OCR processed)
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Neftali Soto, P.E. – Chief Engineer 
 
WATERFORD UTILITY COMMISSION 
 
REGULAR  MEETING AGENDA 
 
DATE: Tuesday, January 21, 2020    
 
PLACE:  Municipal Complex  
TIME: 6:00 pm 
 
 
 
  
1000 Hartford Tpke. – Waterford, CT 
 
1. Citizens Session  –  
2. Secretary’s Report – Approval of Decemberr 17, 2019 Regular Meeting minutes 
3. Accounts Adjustments – As per list 
4. Expenditures – Approval of Bill List 
5. Old Business –  Reports and Updates 
 
Financials - WW Fund Revenues / Expenditures Report / Collections  
 
Municipal Complex Rehab – Status Update  
 
CTDOT paved roads manhole frames adjustments – Bids received  
 
6. Unfinished Business  -  
 
Consumption adjustments policy 
7. New Business  -  
 
Surplus Declaration -  WINCO 8kW Model ULPS58B4WC LP generator at Vauxhall St. tank 
 
Waterford/East Lyme/New London Wastewater Agreement & Wtfd/EL Sewer Agreement 
i. Establish Waterford Utility Commisssion sub-committee 
 
WATER –   Veolia Report   
8. Correspondence – As noted on correspondence list. 
9. Plans Review –   
10.  Personnel – Update 
11. Other – 
12. Adjournment 
 
All requests for items to be considered by the Utility Commission must be received at least 
seven (7) days in advanced.