Regular Meeting Agenda
Pashbeshauke Pavilion At Saybrook Point
1. Call to Order and Pledge of Allegiance
2. Roll Call of Members; Introduction of Support Staff and Contract Personnel
3. Approval
of Minutes of Regular Meeting of
4. Open Forum: Comments from the public.
5. Comments from the Vice-Chair and Members
6. Old Business:
a. Status of redrafted definitions and Pump Out Ordinance (#75)
b. Status of Public Information Sessions
c. Review of WWMD Ordinance
7. New Business:
a. Presentation of draft copy “Wastewater Facilities Plan”- P. Grose
b. Discussion on:
i. Section 7 – Decentralized Wastewater Management Program Alternative
ii. Section 9 – Financing Plan
iii. Section 11 – Implementation Plan & Near Term Schedule
c. Discussion of listing of Near Term Tasks
d. Discussion
on Special Meeting of
e. Request for Counsel to provide interpretation on time frame for WPCA review of applications and potential fee structure
f. Approval of Bills and Budget Review
8. Adjournment.