May 23, 2023

7:00 PM 

VIRTUAL (ZOOM)

Zoom: (click here to join)  

Dial-in: +1 305 224 1968

Meeting ID: 829 5827 2998

Passcode: 06371

AGENDA

  1. Call to Order
  2. Approval of minutes of Aug 17 2022 meeting  (link to minutes)
  3. Treasurer’s Report
    • Financial Statements Nov 2022 – April 2023
    • Status of Accumulated Debt
  4. WPCA Members and Term
  5. OLS Roads & Drainage – BOG parallel initiatives
  6. Sewer Project Updates
    • OLSBA Discussion with DEEP
    • OLS Internal Clean Water Funds IFO Extended
    • Shared Wastewater Infrastructure CWF amended application
    • Old Lyme Sewer Project Alliance (OLSSPA)/CSA Activity
    • Preparation for June Meeting
  7. Correspondence Received
  8. Resident Comments (Please limit to 3 minutes or less)
  9. Next Meeting: Tuesday Aug 23 (additional meetings may be needed)
  10. Adjournment

 

Link to Agenda –> WPCA May 2023 Meeting Agenda