Details Meeting Name: Water Pollution Control Authority Agenda status: Final Meeting date/time: 8/22/2023 7:00 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 (13) 13 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 23-1993 1 1.   Minutes Motion to ACCEPT Regular Meeting Minutes from July 25, 2023, as written. Approved and so declared Pass Action details Not available 23-1536 3 1.   General Discussion Operations Report. Discussed   Action details Not available 23-1680 3 2.   General Discussion Service Correspondence.     Action details Not available 23-1681 3 3.   General Discussion Aged Reports/Finance.     Action details Not available 23-1682 3 4.   General Discussion Year to Date Water/Sewer Report.     Action details Not available 23-1838 2 5.   General Discussion PSR - Steve Banks. Discussed   Action details Not available 23-1542 3 1.   General Discussion Ledyard Center Trail and Sewer Line Project status proceeding to a spring construction start continued. Discussed   Action details Not available 23-1842 1 2.   General Discussion Cost of Service quote review and discussion. Discussed   Action details Not available 23-1543 2 3.   General Discussion Rules and Regulation review and possible changes continued. Approved and so declared Pass Action details Not available 23-1998 1 4.   General Discussion Inspection of the Holmberg Tank quote. Received a new quote and it is the same as what was voted on. Discussed   Action details Not available 23-1839 2 5.   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 This is a priority as the equipment is obsolete.     Action details Not available 23-1992 1 1.   Motion Motion to ACCEPT Utility Financial Solutions’ proposal to provide water cost of service for Ledyard WPCA on behalf of Groton Utilities at a cost of $13,000.00. *Tabled from the August 22, 2023, meeting. Tabled   Action details Not available 23-1840 2 2.   General Discussion Any Other New Business to come before the Authority.     Action details Not available