Meeting Agenda : Water & Sewer Commission

Tuesday, December 14, 2010

Municipal Office Conference Room

6:30 P.M.

AGENDA

1. Open Meeting

2. Administration

  • Water & Sewer Board Minutes of October 19, 2010 Meeting (Revised) and November 16, 2010
  • Town Manager’s Report

3.     Public Comment

  • _________________________________

4.     Water

  • Update on Project Status (M. Youngstrom)

5.     Sewer

  • Update on Project Status
  • Update on Funding Application
  • Execution of Authorization to Proceed with Sewer Project
  • Review of Draft Proposal re Direction of ANR Penalty Funds

6.     Water & Sewer

7.  Other Business that may come before the Commission

8.         Executive Session, if necessary

a.  Contracts

b.  Personnel

c.  Legal Issues

9.  Adjournment

The next regular meeting of the Water & Sewer Commission will be held on Tuesday, January 18, 2010.