6
2
Jones Juber Tewfik Lynch Capon Ball
Norris Wadecki
AYE
EXCUSED
Motion to APPROVE the Regular Meeting Minutes from October 28, 2025, as written.
2.
From the November 25, 2025, meeting:
The Authority was questioning whether a vote or discussion took place under Old Business
agenda item "Hydraulic Model Purchase Order Approval". It was decided to wait until
December to vote on the minutes after this question could be answered.
Chairman Lynch said he received some clarification on agenda item # 7 - Hydraulic Model
Purchase Order Approval, this was it was voted on in June and not discussed in the October
meeting.
Approved Regular Meeting Minutes from October 28, 2025, as amended to note that "the agenda
item on the hydraulic model was not discussed because to was voted on in June".
APPROVED AND SO DECLARED
Edmond Lynch
RESULT:
MOVER:
Stanley Juber
SECONDER:
6
2
Jones Juber Tewfik Lynch Capon Ball
Norris Wadecki
AYE
EXCUSED
VII. COMMUNICATIONS AND CORRESPONDENCE
Operations Report.
1.
2.
3.
4.
5.
6.
Service Correspondence.
Aged Reports/Finance.
Year to Date Water/Sewer Report.
PSR - Steve Banks.
Ian Stammel, Assistant Finance Director email regarding Groton Utilities invoices.
VIII. OLD BUSINESS
8 Smith Pond Way update.
1.
2.
3.
Draft policy addressing un-metered service leaks.
Invoices to Groton Utility for CUSI and Hydro Study resolved - although some contractual
discussions were made on software support.
Status of Lead Survey - Finance and Town Council meeting vote results.
Status of Finance Request - request made for budget sheets.
4.
5.