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WPCA Agenda 01/12/2016
                                                  AGENDA
                Town of Old Lyme Water Pollution Control Authority
                          Old Lyme Town Hall Main Floor Meeting Room
                         REGULAR MEETING   ********Revised
                                       Tuesday January 12, 2016 - 7:30 PM

1.      Call to Order

2.      Approval of the Minutes – December 8, 2015 Special Meeting

3.      Address by the Old Lyme Director of Health, Dr. V Sikand
        Old Lyme Sanitarian, John Sieviec
        
4.      Report by Woodard & Curran   - Discussion / Action

5.      Chairman’s Report
  • Correspondence
  • Budget Update and Expenses
  • Final Budget Proposal 2016-2017 - Action
  • Legal and Engineering Invoices Last Fiscal Year Update
        
6.      Public Comment – Limited time per speaker

7.      Old Business
        
8.      New Business
                
9.      Elections for New Officers: Chairman, Vice Chairman and Treasurer
                        

Adjournment