REGULAR MEETING – MAY 22ND, 2007
STONINGTON POLICE STATION – MEETING ROOM
1. Call to order – 6:30 p.m.
2. Fire exit plan
3. Contract Operations
United Water Monthly Reports – March & April 2007
Staffing
Biofilters
SCBA - disposal
4. United Water SCADA proposal
5. Comments from the public
The purpose of the “Comments from the Public” item on Water Pollution Control Authority meetings agendas is to receive comments and statements from residents and other interested persons. This provides a valuable source of information to assist the Authority in carrying out its responsibilities.
Inasmuch as the purpose is to receive public input on any matter of interest relevant to the responsibilities of the Authority, there is no way that board members can be prepared to respond.
Accordingly, this statement is put forth as a reminder that this is a time for public comment, not debate; members of the Authority will listen.
If, on the other hand, should anyone wish to discuss a matter with the Authority, he or she is encouraged and welcomed to request a position on the agenda. (We only ask that the request be made one week prior to the meeting to allow time for distributing the agenda and relevant documents.)
6. FOG – Contracting with Compliance Consulting, Inc.
7. WPCA Rules & Regulations
a) Sewer Hook-up Charge
b) Re-writing/updating
8. Capital Projects
9. Budgets – FY 06-07 status review
10. Director’s Report
11. Chairman’s Report
12. Minutes – March 27th
13. Executive Session – pending claim and litigation
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