Utility Commission Special Meeting Agenda (PDF)
agenda center agenda
| Board/Commission | Utility Commission |
|---|---|
| Meeting Date | March 08, 2022 |
| Pages | 1 |
| File Size | 0.2 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Full Text (OCR Extracted)
WATERFORD UTILITY COMMISSION (WUC)
SPECIAL MEETING AGENDA
DATE: Tuesday, March 8, 2022
PLACE: Municipal Complex (Conf. Room)
TIME: 6:00 pm
1000 Hartford Tpke., Waterford, CT
1. Citizens Session –
2. Secretary’s Report – Approval of February 15, 2022 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, and Collections
•
Waterford/East Lyme Sewer Agreement
•
American Rescue Plan projects update
6. Unfinished Business - Municipal Complex
7. New Business -
•
Consider WUC meeting dates change to the 2nd Tuesday of the month.
•
CCTV Equip. upgrades – Acceptance of bids, and recommend to BOS bid award.
•
Channel grinders - Acceptance of bids, and recommend to BOS bid award.
•
Vauxhall St. water tank – T-Mobile emergency generator
8. WATER –
•
Veolia Report
•
Meeting with CTDPH – MOU Unaccounted Water Report
9. Correspondence –
10. As listed
11. Plans Review –
12. Personnel – Update
13. Other –
14. Adjournment
All requests for items to be considered by the Utility Commission must be received at least
seven (7) days in advanced.
Neftali Soto, P.E. – Chief Engineer