Utility Commission Regular Meeting Agenda (PDF)

WATERFORD UTILITY COMMISSION 
 
REGULAR  MEETING  AGENDA 
*** ZOOM REMOTE ACCESS ONLY *** 
 
DATE: Tuesday,June 16, 2020 
   
PLACE:  1000 Harford Tpke., Waterford, CT 
TIME: 6:00 pm 
 
 
 
 
 
ZOOM Remote Access Only 
 
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Meeting ID: 814 8557 3240 
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Meeting ID: 814 8557 3240 
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1. Citizens Session  –  
2. Secretary’s Report – Approval of May 19, 2020 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 / Collections  
 
Municipal Complex Rehab – Status Update 
 
Waterford/East Lyme/New London Wastewater Agreement & Wtfd/EL Sewer Agreement 
 
6. Unfinished Business  -  
 
PS Flood Insurance update 
 
Wastewater Enterprise Fund FY 2021 Budget 

REGULAR  MEETING  AGENDA 
 
 
 
PAGE 2 
 
DATE: TUESDAY, JUNE 16, 2020 
   
 
 
PLACE: 1000 HARTFORD TPKE., WATERFORD, CT  
TIME: 6:00 PM     
 
 
 
 
 
ZOOM REMOTE ACESS ONLY  
 
 
 
7. New Business  -  
 
Library Director request (help with census information) 
 
Discuss adapting to future COVID-19 related phases 
 
Policy No. 3014 – Well Meter and Secondary meters – Non-reported readings procedures  
  
WATER –   Veolia Report   
8. Correspondence – As noted on correspondence list. 
9. Plans Review –   
10.  Personnel – Update 
11. Other – 
12. 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