Link to meeting agenda –> WPCA Meeting Agenda 8-26-2021 (2)
OLSBA WPCA Monthly Meeting
August 26, 2021 at 7:30pm
AGENDA
Location: Join Zoom Meeting
https://us02web.zoom.us/j/86994848542?pwd=MTZVTnVaRlRoanJudkdoQnhleXY1dz09
Meeting ID: 869 9484 8542
Passcode: 897900
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+1 929 205 6099 US (New York)
Call to Order
Approval of minutes of June 24, 2021 meeting
Treasurers Report
Shared Infrastructure Project Update – Pump House and Force Main
– AMTRAK approval received 7/30/2021
– DEEP Review of rebid Project Packages
– Bid advertisement schedule
– Adding OL to the Cost Sharing Agreement (CSA) and Inter-municipal
agreements (IMA) with EL and NL
– Zoning Commission Regulation Changes – Public Hearing
OLSBA Internal Sewer Project
– DEEP Review/Bid advertisement timeframe
– IFO (Interim Funding Obligation) extension
CSA (Cost Sharing Agreement) Group Update
– Grant Request sent to Elected Officials
– Contractor Outreach Strategy
Exit Strategy/Contingency Planning
WPCA Board Vacancy
Technology Update
– “Mail Chimp” email distribution
– Website
Correspondence
Resident Comments
Adjournment