2021-01-28 WPCA meeting AGENDA
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WPCA Regular Meeting Agenda
Time: Jan 28, 2021 07:30 PM Eastern Time (US and Canada)
Location: Virtual via Zoom: Join Zoom Meeting
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Meeting ID: 848 5400 1547
Passcode: 257208
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Approval of minutes of October 24, 2020 meeting
Treasurers Report
-Financial Reports
-OLS Private funding for CWF ineligible costs and other expenses
-OLS Clean Water Fund (CWF) loans for Shared & OLS
Shared infrastructure- Pump Station & Force Main – update
-Pump Station – new architectural design
-Zoning Commission Special Permit approval
-Estimated Timetable for construction
-DOT – coordinate paving of Rt 156
-Add Old Lyme to Cost Sharing Agreement and municipal agreements with EL and NL
Old Lyme Shores Sewer Project update
– Stormwater management – final design
– Website update
– wells – DPH / DEEP / LLHD
– Conn Water Co – update DWSRF
– Estimated Timetable for construction
– Fuss & O’Neill Sept 8, 2020 Estimate of costs
Correspondence
-review questions / comments from Oct 24, 2020 meeting
-new correspondence
Resident Comments
Adjournment