Utility Commission Special Meeting Agenda (PDF)

agenda center agenda

Board/CommissionUtility Commission
Meeting DateMarch 08, 2022
Pages1
File Size0.2 MB
OCR Status Searchable (OCR processed)
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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