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WPCA Regular Meeting Agenda
Time: February 25, 2021 7:30 PM ET
Location: Virtual via Zoom: Join Zoom Meeting
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Meeting ID: 863 5335 6400
Passcode: 349350
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Call to Order
Approval of minutes of January 25, 2021 meeting
-Including WPCA update to Feb 8, 221 BOG meeting
Treasurers Report
-Financial Reports
-OLS Private funding for CWF ineligible costs and other expenses
Shared infrastructure- Pump Station & Force Main – update
-Bid Process Checklist
-Bid package sent to DEEP on Feb 5
-Estimated Timetable for construction
-Review and approve February 8, update of F&O Engineering Amendment #2
-Update adding Old Lyme to Cost Sharing Agreement and municipal agreements with EL and NL
Old Lyme Shores Sewer Project update
– Bid Process Checklist
– Estimated Timetable for construction
– Review and approve February 9, update of F&O Engineering Amendment #6
– Website update
Wells – DPH / DEEP / LLHD
– DWSRF application update
Correspondence: Kathi Stickley email: “Potential Exposures with Sewer Project – Town of Trumbull” 2/14/2020
Resident Comments
Adjournment