Utility Commission Regular Meeting Materials (linked)
agenda center agenda
| Board/Commission | Utility Commission |
|---|---|
| Meeting Date | February 16, 2021 |
| Pages | 2 |
| File Size | 0.7 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Full Text (OCR Extracted)
WATERFORD UTILITY COMMISSION
REGULAR MEETING AGENDA – VIA ZOOM
DATE: Tuesday, February 16, 2021
PLACE: Municipal Complex – Via ZOOM
TIME: 6:00 pm
1000 Hartford Tpke., Waterford, CT
Meeting ID: 822 6052 4285
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Meeting ID: 822 6052 4285
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1. Citizens Session –
2. Secretary’s Report – Approval of January 26, 2021 Special Meeting minutes.
3. Accounts Adjustments – As per list
4. Expenditures – Approval of Bill List (Consideration of reporting criteria)
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 -
7. New Business -
Designation of WUC Secretary
Evergreen Pumping Station - Design 4th pump
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.
REGULAR MEETING AGENDA
PAGE 2
DATE: TUESDAY, FEBRUARY 16, 2021
PLACE: 1000 HARTFORD TPKE., WATERFORD, CT
TIME: 6:00 PM
ZOOM REMOTE ACCESS ONLY
WATER – Veolia Report
9. Correspondence – As listed
10. Plans Review –
430 Mohegan Avenue Parkway, Waterford, CT
384 & 395 Willets Avenue, Waterford, CT
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