EAST LYME WATER AND SEWER COMMISSION

AGENDA

September 23, 2008

Public Hearing – 7:00 PM

(Upstairs Meeting Room)

For the Proposed Sewer Benefit Assessment

Pine Grove Sewer Extension No. 4

Regular Meeting

Immediately following Public Hearing

1. Call to Order

2.  Approval of Minutes

a.                  Regular Meeting Minutes – August 26, 2008

3. Consider Adoption of Proposed Sewer Benefit Assessments for Pine Grove Sewer Extension No. 4

4. Delegations 

5. Approval of Bills
   1. Lenard Engineering, Inc. – Invoice No. 51039 - $3,204.48

6. Water and Sewer Bill Adjustment Requests and Related
   1. 7 Hoskins Street
   2. 106 Old Black Point Road

7. Status of Water Projects
   1. System-wide Chlorine Disinfection
   2. Regional Interconnection Feasibility Study
   3. Replacement Well 3B

- Proposal from Maguire Group to complete Water Company Land  Change of Use Permit

4. Level A Mapping

8. Replacement Well 2A Pump House Construction Proposal

9. Low Pressure Sewer, Rte. 156 Construction Proposal

10.     Communications

1. See Correspondence Log

11.     Status of Water Conservation and Water Supply Emergency Response  Measures

12.     Chairman’s Report

13.     Staff Updates

a.   Conservation Measures

b.   O& M Building Renovation

c.   Point O’ Woods Sewer Connection

d.   Pine Grove Sewer Extension Project

  e.  Orchard’s Subdivision

  f.   Boston Post Road Tank Painting Project

  g.  Crossley Court Sewer Extension

h.      Saunders Point Sewer Extension

   i.  Darrow Pond Project

   j.  Camp Rell Readiness Center

   k. Maguire Group Monthly Status Report

l.     Water Department Monthly Report

 m.  Sewer Department Monthly Report

n.      Regionalization Issues

o.      Rates/Capital Improvement Plan

p.      Tritown Wastewater Capacity

q.      Other

14.     New Business

15.     Adjournment