OLD LYME SHORES WPCA MEETING AGENDA

SEP 8, 2018:   10:00 AM

14 Saltaire Dr. Old Lyme, CT

1. Approval of Minutes of the May 19, 2018 Meeting
2. Approval of a resolution from the Cost-sharing Agreement Committee
3. Approval of a resolution Designating the Old Colony Beach Club Association
4. Review and Approval of a Proposal for Clean Water Fund Program
5. Review and Approval of a Fuss & O’Neill Proposal for Professional Engineering Services for the OLSBA Stormwater Management Plan
6. Review and Approval of an Agreement between OLS WPCA and Fuss & O’Neill for Professional Services for the Water Collection System and Additional Association Improvements
7. Update on Waterford negotiations for buy-in agreement
8. Review Land Lease Agreement for pump station with Town of Old Lyme
9. Discussion of other issues affecting the WPCA