WUC Regular Meeting Agenda

WATERFORD UTILITY COMMISSION 
MEETING  AGENDA 
 
 
DATE: Tuesday, November 12, 2024   
   PLACE:  Municipal Complex (Conf. Room) 
TIME: 6:00 pm 
 
 
 
               1000 Hartford Tpke., Waterford, CT 
• 
Citizens Session  –    
 
 
 
• 
Secretary’s Report – Approval of September 10th  Meeting Minutes 
• 
Account Adjustments – As per list 
• 
Expenditures – Review of Monthly Expenditures.   
• 
Old Business –    
• 
Director’s Report  
 
I/I Mitigation and Control 
 
Old Norwich Road Wastewater Pump Station Rehabilitation 
 
Control Panel Retrofit 
 
Pump Station Exterior Improvements 
 
Fargo Water Tank Rehabilitation 
 
Gorman-Rupp Pump Station Control 
 
Contract 1 Sewer Easement Access Project 
 
Plastic Water Service Line Replacement Program 
 
LCRR Update 
 
Utility Commission Operational Projects 
• 
Collections Report  
• 
Financial Report 
• 
Ad-Hoc Water  Committee 
• 
Contract Review 
 
Water and Wastewater Standards – Wright-Pierce 
 
Contract 1 Easement Restoration Final Design – Wright-Pierce 
 
SCADA On Call Agreement – Wright Pierce 
• 
New Business  -  
• 
West Street Municpal Extension 
• 
Approval of 2025 Meeting Schedule 
• 
Water –    
• 
City of New London/Veolia Report 
• 
Correspondence – 
• 
As Listed 
• 
Plans Review –  
• 
Roberts Court (PL-24-14) 
• 
Personnel –         
• 
Assistant Director Posting 
• 
Sewer Tech 1 Posting 
• 
Other –   
• 
Boston Post Road settlement at Brill Ave 
• 
Adjournment 
All requests for items to be considered by the Utility Commission must be received at least seven (7) days in advance. 
Jill N Stevens 
Director of Utilities