Utility Commission Regular Meeting Materials - Canceled (linked)

WATERFORD UTILITY COMMISSION 
 
REGULAR  MEETING  AGENDA – VIA ZOOM 
 
DATE: Tuesday, March 16, 2021  PLACE:  Municipal Complex – Via ZOOM Only 
TIME: 6:00 pm 
 
 
 
    1000 Hartford Tpke.,  Waterford, CT 
 
Meeting ID: 845 1809 5822 
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Meeting ID: 845 1809 5822 
Find your local number: https://us02web.zoom.us/u/kM0P7534E 
 
1. Citizens Session  –  
2. Secretary’s Report – Approval of February 16, 2021 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  
• 
Municipal Complex Rehab – Status Update 
• 
Waterford/East Lyme/New London Wastewater Agreement & Wtfd/EL Sewer Agreement 
 
6. Unfinished Business  - New London - Cyber security response 
7. New Business  -  
• 
Acceptance of F.R. Mahony grinder pumps bid 
• 
Acceptance of EESC bid for Evergreen and Harvey Ave. PS HVAC work 
• 
US Automation – Dock Rd. PS Upgrades – Bid Waiver 
• 
92 Great Neck Road -  Reinbursement 
• 
Adjustment Request – 24 High Ridge Dr. (outside leak) 

REGULAR  MEETING  AGENDA 
 
 
 
PAGE 2 
 
DATE: TUESDAY, MARCH 16,  2021 
   
 
PLACE: 1000 HARTFORD TPKE., WATERFORD, CT  
TIME: 6:00 PM     
 
 
 
 
 
ZOOM REMOTE ACCESS ONLY  
 
 
• 
On-Call contractors Extension - Deedy Constr. , Prime Electric, and Turrello Constr.  
• 
Affordable Housing flyer – Insert April billing  
 
8. Executive Session (if necessary) – Pending claim by New London regarding termination of Tri-
town agreement and requirement for Waterford to seek alternate treatment solution. 
 
WATER –   Veolia Report  
 
9. Correspondence – As listed 
10. Plans Review –   
11.  Personnel – Update 
12. Other – 
13. 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