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20 East High Street
East Hampton, CT 06424

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10/14/2008 WPCA Agenda
AGENDA
WATER POLLUTION CONTROL AUTHORITY
SPECIAL MEETING, TUESDAY- OCTOBER 14, 2008
WASTEWATER TREATMENT PLANT
20 GILDERSLEEVE DRIVE
Meeting immediately following the close of the Public Hearing beginning at 5:45PM


1.      Call to Order
        
2.      Update of Marlborough Wastewater System by Weston & Sampson

3.      Approval of Minutes
A.)     Regular Scheduled Meeting of September 2, 2008

4.    Public Remarks

5.      Review of Correspondence

6.      Economic Development Committee

7.      Town Council Liaison

8.      Board of Finance Liaison

9.      Discussion/Action on the following Committee Reports
                  A.)   Joint Facilities Committee
                  B.)   Operations, Management & Budget Committee                          
                  C.)   Public Water System     
                                1.      Town Center Water System Operation
                                          a.) Consent Order Update
                                          b.)  11 Skinner Street Water Extension
                           2.  Royal Oaks Water System Operation
                                3.  Proposed Public Water System
                                          a.)  Belltown Place
                                                b.)  Hampton Woods II   
                                4.              Revisions to PWS Guidelines             
          D.) Sewer Development        
                                1.  Skyline Estates
                           a.) Standby Generator Purchase
                                2.  Belltown Place
                                3.  East High Street/Marlborough
                                          a. Easement Updates
                                4.  Hampton Woods II
                                5.  Flanders Road Force Main – Ozacki
                                        a.) Public Hearing   
                                        b.) Developers Permit Authorization

10.      Old Business            
          A.) 3 Valli Drive

11       Adjournment



 
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