Details Meeting Name: Water Pollution Control Authority Agenda status: Final Meeting date/time: 5/28/2024 6:30 PM Minutes status: Final   Meeting location: Council Chambers - Hybrid Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-0411 1 1.   General Discussion Motion to APPROVE Public Hearing Meeting Minutes from April 23, 2024, as written. Approved and so declared Pass Action details Not available 24-0410 1 2.   Minutes Motion to APPROVE Regular Meeting Minutes from April 23, 2024, as written. Approved and so declared Pass Action details Not available 23-1536 12 1.   General Discussion Operations Report. Discussed   Action details Not available 23-1680 12 2.   General Discussion Service Correspondence.     Action details Not available 23-1681 12 3.   General Discussion Aged Reports/Finance. Discussed   Action details Not available 23-1682 13 4.   General Discussion Year to Date Water/Sewer Report.     Action details Not available 23-1838 11 5.   General Discussion PSR - Steve Banks. Discussed   Action details Not available 24-0439 1 6.   General Discussion Correspondence from Eric Treaster. Discussed   Action details Not available 24-0440 1 7.   General Discussion Weston and Sampson signed contract for Phase III.     Action details Not available 24-0441 1 1.   General Discussion Water Report Review continued. Discussed   Action details Not available 23-2296 7 2.   General Discussion Review of Trail/Sewer line continued - progress report. Discussed   Action details Not available 24-0442 1 3.   General Discussion Lead Survey Review and Grant Submittal - update. Discussed   Action details Not available 23-1839 11 4.   General Discussion Any Other Old Business to come before the Authority. Discussion and possible vote on the revised quote for Rotary Drum Thickener panel at the Highlands Wastewater WWTF. This is a priority as the equipment is obsolete. Discussed   Action details Not available 24-0381 1 1.   General Discussion Motion to APPROVE payment to the Day Paper for Order Number #d01076994, in the amount of $1066.75 for the Water Rate Increase Public Hearing Notice published on April 11, 2024. Approved and so declared Pass Action details Not available 24-0438 1 2.   General Discussion Motion to APPROVE payment to Groton Utilities, invoice #0024011, dated April 30, 2024, in the amount of $7,860.95, for emergency services ($204.70) and cost-of-services study ($7,656.25). Approved and so declared Pass Action details Not available 24-0437 1 3.   General Discussion Motion to APPROVE payment to Groton Utilities, invoice #0023861, dated January 31, 2024, in the amount of $1,771.56, for lead inventory. Approved and so declared Pass Action details Not available 24-0443 1 4.   General Discussion Motion to APPROVE payment to Weston & Sampson invoice #5241323, dated May 21, 2024, in the amount of $16,605.00, for Phase III Sewer line upgrade. Approved and so declared Pass Action details Not available 24-0444 1 5.   General Discussion Motion to APPROVE payment to Weston & Samson invoice #4241190, dated April 8, 2024, in the amount of $9850.00, for Phase III Sewer line upgrade. This motion was TABLED during the May 28,2024, meeting. Tabled Pass Action details Not available 23-1840 11 6.   General Discussion Any Other New Business to come before the Authority. Approved and so declared Pass Action details Not available