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20 East High Street
East Hampton, CT 06424

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11/04/2008 WPCA Meeting Agenda
AGENDA
WATER POLLUTION CONTROL AUTHORITY
REGULAR MEETING, TUESDAY- NOVEMBER 4, 2008
WASTEWATER TREATMENT PLANT
20 GILDERSLEEVE DRIVE
5:30 P.M.

1.      Call to Order
        
2.      Update of Marlborough Wastewater System by Weston & Sampson

3.      Approval of Minutes
A.)     Special Meeting of October 14, 2008
B.)   Public Hearing of October 14, 2008

     4.        Public Remarks
                
5.      Review of Correspondence

6.      Economic Development Committee

7.      Town Council Liaison

8.      Board of Finance Liaison

  • Discussion/Action on the following Committee Reports
                  A.)   Joint Facilities Committee      
         B.)   Operations, Management & Budget Committee                          
                  C.)   Public Water System     
                                        1.      Town Center Water System Operation
                                                        a.) Consent Order Update
                                                b.)  11 Skinner Street Water Extension
                                2.  Royal Oaks Water System Operation
                                        3.  Proposed Public Water System
                                                        a.)  Belltown Place
                                                        b.)  Hampton Woods II   
                                        4.      Discussion of PWS Ordinances            
          D.) Sewer Development        
                                        1.  Skyline Estates
                                        a.) Standby Generator Purchase
                                                        b.) Discussion on Connection C harges
                                        2.  Belltown Place
                                        3.  East High Street/Marlborough
                                                        a.) Easement Updates
                                        4.  Hampton Woods II
                                        5.  Flanders Road Force Main
                                6.  Hyde Farm Terrace
                                       a. Accept wastewater system and release performance bond
10.     Old Business            
        A.      3 Valli Drive

11.     Adjournment
          

NOTE: JOINT MEETING WITH PLANNING AND ZONING COMMISSION IMMEDIATELY FOLLOWING


 
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