WPCA Meeting Agenda 11-18-2021

OLSBA WPCA Monthly Meeting Agenda
November 18, 2021 at 7:30pm

Location: Join Zoom Meeting
https://us02web.zoom.us/j/86356458912?pwd=ODJ4L3BvQXlXaUdNNGtsWk1WNC9BZz09

Meeting ID: 863 5645 8912
Passcode: 242685

Dial: (929) 205 6099

Call to Order

Approval of minutes of October 28, 2021 meeting

Treasurers Report

Sewer Project Status

Developing Options for eventual consideration and vote by OLSBA membership
Considering delaying the project to afford opportunity to explore funding opportunities and develop strategies

Exit Strategy/Contingency Planning

Meeting with our attorney to ensure understanding of their opinions, and to resolve questions. (TBD)

Old Lyme Sewer Project Stakeholders Meeting

Highlights: Virtual meeting on Friday, November 5, 2021, organized by Fuss and O’Neill and attended by the beach associations, the Town of Old Lyme, DEEP, and CT Treasury.

Correspondence

Resident Comments

Adjournment

NOTE: Next Regularly Scheduled Meeting 12/16/2021