Utility Commission Regular Meeting Materials (linked)

agenda center agenda

Board/CommissionUtility Commission
Meeting DateFebruary 16, 2021
Pages2
File Size0.7 MB
OCR Status Searchable (OCR processed)
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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