WPCA Regular Meeting (Virtual)
March 25, 2021 7:30 pm
Agenda
Location: Join Zoom Meeting
https://us02web.zoom.us/j/81291125558?pwd=TDFTVjRRNEp2UStoaUcwTXpWQnprZz09
Or, Dial In: 929 205 6099
Meeting ID: 812 9112 5558
Password: 970064
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Call to Order
Approval of minutes of February 25, 2021 meeting
Treasurers Report
-Financial Reports
-OLS Private funding for CWF ineligible costs and other expenses
Shared infrastructure – Pump Station & Force Main – update
-Approve adding $15,000 to the Shared Infrastructure account (Old Colony)
Finalize purchase of 73 Portland Ave,
-DEEP review of Bid submittals and F&O comments & pump station design checklist
-Advertisement to Bid
-Approve to appoint Shipman & Goodwin as Bond Counsel & to sign CWF Construction bond
-Update adding Old Lyme to Cost Sharing Agreement and municipal agreements with EL and NL
Old Lyme Shores Sewer Project update
– Approve to appoint Shipman & Goodwin as Bond Counsel & to sign CWF Construction bond
– Bid Documents sent to DEEP on 2/25/21
– Link to documents sent to residents for review on 3/1/21
Check sewer stub location
Wells – DPH / DEEP / LLHD
-DEEP letter to DPH on Private well protection measures – 2/1//21
Response required from DPH
– DWSRF application update – PURA
Website update
Correspondence:
- Letter from Jay Moynihan, 03/23/2021 (attached)
- Email from K. Stickley: Questions for Thursday, March 25th WPCA Meeting
Resident Comments
Adjournment
ATTACHMENTS
2021-03-19_ F&O Old Lyme – Response to 90% Comments_Esguerra_20210316
2021-03-19_ F&O Old Lyme pump station design checklist
2021-03-10 SHARED EXPENSE Fund