WUC Special Meeting Agenda

WATERFORD UTILITY COMMISSION 
SPECIAL  MEETING  AGENDA 
 
 
DATE: Wednesday, August 21 , 2024   
   PLACE:  Municipal Complex (Conf. Room) 
TIME: 6:00 pm 
 
 
 
               1000 Hartford Tpke., Waterford, CT 
• 
Citizens Session  –    
 
 
• 
Secretary’s Report – Approval of July 16, 2024 and July 24, 2024 Special Meeting Minutes 
• 
Account Adjustments – As per list 
• 
Expenditures – Review of Monthly Expenditures.   
• 
Old Business –    
• 
Director’s Report  
• 
Collections Report  
• 
Financial Report 
• 
Ad-Hoc Water  Committee 
• 
Connecticut College municipal sewer connection. 
• 
Asset Management Software Update 
• 
Plastic Water Service Replacement Program 
• 
New Business  -  
• 
SCADA System Proposal 
• 
Water –    
• 
Fargo Road Water Tank Update 
• 
City of New London/Veolia Report 
• 
Municipal Waterworks Meeting Update 
• 
Correspondence – 
• 
As Listed 
• 
Plans Review –  
• 
Personnel –         
• 
Sewer Tech 1 Posting 
• 
Assistant Director Posting 
• 
Other –   
• 
Evergreen Avenue Pump 1 Update 
• 
Inter-Municipal Flow Metering 
• 
Adjournment 
All requests for items to be considered by the Utility Commission must be received at least seven 
(7) days in advanced 
 
Jill N Stevens 
Director of Utilities