REGULAR MEETING – JULY 22ND, 2008
STONINGTON POLICE STATION – MEETING ROOM
1. Call to order – 6:30 p.m
2. Fire exit plan
3. WPCA Policies
a. Leak Adjustment Policy
b. Outside Use of Water – Meter Policy
3.a. Request for consideration on sewer use bill – Mystic River Real Estate
(Tabled at May 27 and June 24 meetings)
4. Contract Operations – United Water
United Water Monthly Report – June 2008
MRRA
Projects status
5. Wastewater Facilities Plan
- implementation alternatives
6. 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.)
7. Sewer System Mapping
a. Sewer Districts
b. Sewer Users
8. Maritime Drive PS/Stone Ridge/Aquarium
- pump station capacity
9. Budgets
a. Current Operating
- Sewer Enterprise
- Sewer Development & Maintenance
b. User Charge receipts – flow chart
10. Tiered sewer use rates structure
11. FOG
12. Director’s Report
13. Chairman’s Report
14. Minutes – June 24th
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