Water Development Task Force
Special Meeting
Friday, March 12, 2010
7:00 a.m.
Sewer Plant
Agenda
1) Call to order
2) Approval of Minutes – January 22, 2010
3) Update on the St. Clements, Barton and Middlesex Land trusts signed sanitary easement agreements that were submitted to the Department of Public Health (DPH) for their approval. This sanitary easement is for the proposed development of a municipal water system as outlined in the 2004 Initial Water Supply Plan (available at WPCA)
4) Discussion of proposals received for the development of a Funding Plan Matrix for the development of a proposed municipal water system as outlined in the 2004 Initial Water Supply Plan (available at WPCA)
5) Discussion of the draft Engineering and Project Manager Request for Qualifications (RFQ) for the development of a proposed municipal water system as outlined in the 2004 Initial Water Supply Plan (available at WPCA)
6) Update on States Tribal Assistance Grant (STAG) for continued funding of development of a proposed municipal water system as outlined in the 2004 Initial Water Supply Plan (available at WPCA)
7) Adjournment
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