Link to agenda —–> WPCA Agenda 4-22-2021
WPCA Virtual Meeting
April 22, 2021 7:30 pm
Agenda
Location: Join Zoom Meeting
https://us02web.zoom.us/j/88662908947?pwd=aVl2S2FOeTc3bFNYVWZtang0dXYxdz09
Or, Dial in +1 929 205 6099 US (New York)
Meeting ID: 886 6290 8947
Passcode: 369823
Call to Order
Approval of minutes of March 25, 2021 meeting
Treasurers Report
Shared infrastructure – Pump Station & Force Main – update
-DEEP approval of bid package comments (78) including sole sourcing on April 13
-Advertisement to Bid – April 19
Bid schedule & Advertisement
CWF Application to DEEP on April 28
– Shipman & Goodwin engagement letter – April 11, 2021
-Update adding Old Lyme to Cost Sharing Agreement and municipal agreements with EL and NL
Old Lyme Shores Sewer Project update
– Bid Documents sent to DEEP on 2/25/21
25 DEEP Comments received for OLS & OC – LINK—> Updated Links to OLS Bid Documents
-DEEP Approval for stormwater and dewatering from Construction – April 13, 2021
-Easement approvals required for CWF application
Wells – DPH / DEEP / LLHD
– DWSRF application update – PURA
Website update
Correspondence:
Resident Comments
Adjournment