Link to meeting agenda –>. WPCA Meeting Agenda 6-24-2021
OLSBA WPCA Monthly Meeting
June 24, 2021
AGENDA
Location: Join Zoom Meeting
https://us02web.zoom.us/j/85709572055?pwd=UUhOV3QrVWJxQzVrUkRzRkw0N2ovUT09
Or Dial in : 929-205-6099
Meeting ID: 857 0957 2055
Passcode: 790775
Call to Order
Approval of minutes of May 27, 2021 meeting
Treasurers Report
Transition of Chairman
– Joe Halloran officially passed the chairmanship to Al Roy at the close of the OLSBA
Annual Meeting on June 19, 2021
WPCA Membership and Terms
Summer Meeting Schedule
Shared Infrastructure Project Update – Pump House and Force Main
– CWF Application
– Rebid as three separate projects, per consensus of CSA members
– Expect to advertise by August 1, 2021 with 45 day bid deadline
– Adding OL to the Cost Sharing Agreement (CSA) and Inter-municipal
agreements (IMA) with EL and NL
OLSBA Internal Sewer Project
– Expect to advertise 1 month after advertisement of Shared Infrastructure Project
– DEEP approval to advertise forthcoming
Wells- Department of Health
Website Update
Correspondence
Resident Comments
Adjournment