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WPCA Agenda 10/08/2013
                  Town of Old Lyme Water Pollution Control Authority
Old Lyme Town Hall Main Floor Meeting Room
Tuesday October 8, 2013 - 7:30 PM

Agenda

1.      Call to Order
        Appointment of Alternates as required

2.      Approval of the Minutes – September 10, 2013

3.      Correspondence

4.      Chairman’s Report

  • FY 2013-2014 Budget Distribution Update
  • WPCA Attorney – Update
  • By-Law Review – Tabled until December
5.      Wastewater Management Project Discussion
        (The Selectmen will be invited to participate in this and ask questions)

  • Discussion Re: Woodard & Curran Final Report and process
  • Action on viable options
Discussion on the framing and reporting of information -
  • Information Session Preparation & Scheduling  - Education Committee
  • Proposed Land Discussion ---Future Actions for Land Review Task Force Pending
  • These actions depend on what options the WPCA is intending to pursue
   
6.      Sanitarian’s Report – Sonia Marino

7.      Old Business

8.      New Business

9.      Public Comment

11.     Adjournment