Details Meeting Name: Water Pollution Control Authority Agenda status: Final Meeting date/time: 3/26/2024 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: Not available   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 24-0258 1 1.   Minutes Motion to APPROVE Regular Meeting Minutes from February 27, 2024, as written. Approved and so declared Pass Action details Not available 23-1536 10 1.   General Discussion Operations Report. Discussed   Action details Not available 23-1680 10 2.   General Discussion Service Correspondence.     Action details Not available 23-1681 10 3.   General Discussion Aged Reports/Finance.     Action details Not available 23-1682 10 4.   General Discussion Year to Date Water/Sewer Report.     Action details Not available 23-1838 9 5.   General Discussion PSR - Steve Banks. Discussed   Action details Not available 23-2296 5 1.   General Discussion Review of Trail/Sewer line continued - progress report. Discussed   Action details Not available 24-0186 2 2.   General Discussion Holmberg Tank Reservoir 2024 Inspection Report. Discussed   Action details Not available 23-1839 9 3.   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 This is a priority as the equipment is obsolete.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 24-0259 1 1.   General Discussion Motion to APPROVE setting a Public Hearing date of April 23, 2024, at 6:00 (prior to Regular Meeting) to receive comment, both oral and written, regarding a proposed 5% rate increase on Water starting on July 1, 2024. Approved and so declared Pass Action details Not available 24-0273 1 2.   General Discussion Motion to APPROVE payment of CorrTech invoice #16805 02, dated February 29, 2024, in the amount of $3,386.00, for ROV Inspection Holmberg Orchard Concrete Reservoir with Report. Approved and so declared Pass Action details Not available 24-0274 1 3.   General Discussion Motion to APPROVE a Purchase Order request for $18,975.00, to Groton Utilities for Ledyard Multi-Use Pathway inspection, and installation of a tapping sleeve valve for 1 fire hydrant by Groton Utilities’ Distribution crew (hydrant to be re-located by others). Approved and so declared Pass Action details Not available 23-1840 9 4.   General Discussion Any Other New Business to come before the Authority. Approved and so declared Pass Action details Not available