WUC Regular Meeting Agenda

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Board/CommissionUtility Commission
Meeting DateSeptember 12, 2023
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Waterford Utility Commission


                          REGULAR  MEETING  Agenda



DATE: Tuesday, September 12, 2023          PLACE:  Municipal Complex (Conf.
Room)
TIME: 6 pm                                  1000 Hartford Tpke., Waterford,
CT

1. Citizens Session  –
2. Secretary’s Report – Approval of August 8, 2023 Meeting Minutes
3. Accounts Adjustments – As per list
4. Expenditures – Approval of Bill List
5. Old Business –
      • Director’s Report
      • Collections Report
6. New Business  -
         • Asset Management Software Demonstartion.
         • Lead Service Line Inventory Program Engineering Task Order.
7. Water –
     • City of New London/Veolia Report .
     •  Lead Service Line Replacement Program Open House September 13, 2023
       6pm-8pm City of New London Senior Center.
     • Quarterly Staff meeting update.
8. Correspondence – As listed
9. Plans Review –
      • Stone Ridge Business Park 21 Gurley Rd Preconstruction meeting
      • Woodspring Suites 295 & 313 Willetts
10. Personnel – Vacancy of  Sewer Technician 1 position  &  Vacancey of
   Partime Sewer Collection Systems Assistant
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.


James A. Bartelli

Director of Utilities