WUC Regular Meeting Agenda

Waterford Utility Commission


                          REGULAR  MEETING  Agenda



DATE: Tuesday, June 11 , 2024        PLACE:  Municipal Complex (Conf. Room)
TIME: 6 pm                                  1000 Hartford Tpke., Waterford,
CT
 • Citizens Session  –
 • Secretary’s Report – Approval of May 14, 2024 Meeting Minutes
 • Account Adjustments – As per list
 • Expenditures – Review of Monthly Expenditures.
 • Old Business –
      • Director’s Report.
      • Collections Report
      • Ad-Hoc Water  Committee
      • Connecticut College municipal sewer connection.
      • Utility Commission Policies 3005, 3011 & 3014 Drafts
      • 2025 Wastewater Enterprise Operating Fund & Fleet Plan
      • Asset Management Software Update
 • New Business  -
     • Thomas Schacht
     • On – Call Contractor Bid Review
     • Generator  Preventative Maintenance  Bid Review.
 • Water –
     • City of New London/Veolia Report .
     • Municipal Waterworks Meeting Update
 • Correspondence – As listed
 • Plans Review –
 • Personnel –
     • Compliance Officer Technician Position Update
     • Maintenance Division Staff Organizational Chart Update
 • Other –
 • Adjournment
All requests for items to be considered by the Utility Commission must be
received at least seven (7) days in advanced


James A. Bartelli  Director of Utilities