EAST LYME WATER AND SEWER COMMISSION

AGENDA

 

August 26, 2008

 

Regular Meeting – 7:00 PM

(Upstairs Meeting Room)

 

 

 

  1. Call to Order

 

2.  Approval of Minutes

a.                  Regular Meeting Minutes – July 22, 2008

 

  1. Delegations

 

  1. Approval of Bills
    1. Ludlow Construction Co., Inc.-Payment App. No. 12 - $83,859.93

 

  1. Water and Sewer Bill Adjustment Requests and Related

 

  1. Maguire Group Report/Presentation – Status of Projects
    1. System-wide Chlorine Disinfection
    2. Regional Interconnection Feasibility Study
    3. Replacement Well 3B
    4. Level A Mapping

 

  1. Replacement Well 2A Pump House Construction Proposal

 

  1. Low Pressure Sewer, Rte. 156

 

  1. Communications
    1. See Correspondence Log

 

10.     Status of Water Conservation and Water Supply Emergency Response  Measures

 

11.     Pine Grove Sewer Benefit Assessment Status

 

12.     Chairman’s Report

 

 13.     Staff Updates

a.   Conservation Measures

b.   O& M Building Renovation

c.   Point O’ Woods Sewer Connection

d.   Pine Grove Sewer Extension Project

  e.  Orchard’s Subdivision

  f.   Boston Post Road Tank Painting Project

  g.  Crossley Court Sewer Extension

h.      Saunders Point Sewer Extension

   i.  Darrow Pond Project

   j.  Camp Rell Readiness Center

   k. Maguire Group Monthly Status Report

l.        Water Department Monthly Report

-          Hydrant Painting

 m.  Sewer Department Monthly Report

n.      Regionalization Issues

o.      Rates/Capital Improvement Plan

p.      Tritown Wastewater Capacity

q.      Other

 

  1. New Business

 

  1. Adjournment