Meeting Agenda : Water & Sewer Commission Meeting Agenda – 01/15/19

Water & Sewer Commission Meeting – AGENDA

Tuesday, January 15, 2019 – 6:30 P.M.

Municipal Office Conference Room

 

1.  Open Meeting

2.  Administration

  • Discuss Possible Need for Executive Session (Legal, Personnel, Contracts)
  • Discuss Possible Need to Amend Agenda
  • Adopt Agenda (Original or Amended)
  • Act on Water & Sewer Board Minutes of December 18, 2018 Meeting
  • Town Manager’s Report

3.  Public Comment
4.  Water

  • Review of Previously-Approved Well-Drilling Mortgage Subordination Request (Howland)
  • Status Update on Route 7 Segment 1 “Conflict” Resolution

5.  Sewer

  • Discussion of Depot Hill Sewer Pump Station and WWTF Instrumentation Upgrade Projects and Act on Seeking Funding

6.  Water & Sewer

  • Review of Latest Water and Sewer Usage and billing Figures
  • Discussion of Effects of Several Meter Software Glitches
  • Review and Discuss Water and Sewer Fund Budgets

7.  Adjournment

The next scheduled meeting of the Water & Sewer Commission will be held on Tuesday, February 19, 2019.