| | |
| WATER POLLUTION CONTROL AUTHORITY AGENDA |
AGENDA
DATE: Monday, October 20, 2008
TIME: 5:30 PM
PLACE: Room 231,
1.
Public
Hearing on the $45 MM Bond Resolution for the Phase I upgrades to the
Wastewater Treatment Plant (copy of public notice included)
WPCA
Regular Meeting
2.
Call
to Order
3.
Approve
the $45 MM Bond Resolution for the Phase I upgrades to the Wastewater Treatment
Plant (information package included)
4.
Approve the minutes from WPCA Meeting held on September
15, 2008. (copy included)
5.
Authorize the Chairman or Vice Chairman of the Water
Pollution Control Authority to execute an agreement with US Daily Digital in
the amount of $5,931.40 for website design in accordance with a letter proposal
dated September 9, 2008. (copy included)
Account No. 224062 5298
6.
Schedule
public hearing for Industrial Pretreatment Program fees on November 17, 2008 at
5:30 PM.
7.
Authorize the transfer of balances in the following
accounts set aside in Fiscal Year 2007-08 to Fiscal Year 2008-09 to be used for
the same purpose the funds were intended for.
Account
No. Amount Vendor
224062 5230 $93,917 CH2M Hill – industrial pretreatment program
224062 5298 $146,650 Malcolm Pirnie – contract ops monitoring
8.
Reports:
a.
FY08-09
Revenues/Expenditures Report (MUNIS report included)
b.
Sewer
Use Bill Appeals/Adjustments Update
1)
Appeal
status
c.
Information
Copies:
1)
Planning
Grant Application – Keeler Brook PS Study (copy included)
2)
2008
Stormwater Monitoring Results (copy included)
3)
NACWA
Newsletters (3-included)
9.
Contract
Operations Report:
a.
Public
Works Director Report:
1)
Odor
Issues
b.
OMI
Report
1)
Monthly
Operating Report – September 2008 (copy
included)
2)
Collection
System and Pump Station MRR Accounts (copy included)
10.
Introduction
of Rick Lavoie - New member of OMI Team
11.
Action
on any item discussed herein
12.
Adjournment
Next WPCA Meeting: Monday,
November 17, 2008
5:30 PM
 |
 |