Town of Old Lyme Water Pollution Control Authority
Old Lyme Town Hall 2nd Floor Conf. Room
Tuesday July 9, 2013 - 7:30 PM
Agenda~
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1. Call to Order
Appointment of Alternates as required
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2. Approval of the Minutes - June 11, 2013 and Task Force 6/11/2013
3. Correspondence
4. Wastewater Management Project
- Update by Woodard & Curran on Scope, Timetable and Progress on Testing
- Information Session Schedule and Public Access Program
5.~ Sanitarian’s Report – Sonia Marino
- Surface/Storm Water Issues
- Recommendation to the BOS that they assume the review of appeals to orders issued or turn such appeals over to the WPCA versus back to her office as was done before
- Town Dept of Health Sanitarian Update
6. Chairman’s Report
- WPCA Standing Committees - Discussion
- WPCA Appointed Committees
- Revenue and Expenditure Polices Procedures
- By-Law Additions – Alignment with Town Policies and Laws
- WPCA Actions – Septic Systems WPCA Regulations 7/12/2001 Section 5 – FYI
- Hearing Panel Recommendations
7. First Selectwomen’s Address
8. Old Business
- WPCA Clerk (Recording Officer) Next Fiscal Year – PT Assistant Clerk
- WPCA Attorney and Engineer
- Other Old Business
9. New Business
- Elections: Vice Chairman and Secretary of the WPCA
- Other New Business
10. Public Comment
11. Adjournment
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