DATE: Monday, March 10, 2008

TIME: 5:30 PM

PLACE: Room 231, Norwalk City Hall

1. Call to Order

2. Approve the minutes from WPCA Meeting held on February 11, 2008 (copy included)

3. Schedule Public Hearing for Proposed FY 2008-09 Sewer Use Rates on April 14, 2008 at 5:30 PM (draft notice included)

4. Authorize the Chairman or Vice Chairman to execute an agreement with Malcolm Pirnie, Inc. in the amount of $132,000.00 to provide professional engineering services to investigate the causes of the treated solids loss from the City of Norwalk WWTP in accordance with scope of work dated March 07, 2008 (copy included, Representative from Malcolm Pirnie to attend)

Account No. 224062 5298

5. Authorize the Chairman or Vice Chairman to execute an amendment to the September 29, 2005 Agreement with Camp Dresser & McKee, Inc. in the amount of $56,500 to include Geotechnical Investigation in accordance with the Scope of Work dated March 5, 2008. (copy included)

Account No. 0907 - 4062 - 5777 - CO359

6. Reports:

a. FY07-08 Revenues/Expenditures Report (report included)

b. Sewer Connection Fee & Sewer Use Bill Appeals/Adjustments
1) Special Billing Update
2) Status Update
3) Act on revised 80 Fair Street connection appeal

c. Information Copies:
1) Draft FY08-09 Operating & Capital Budgets (copies included)

7. Contract Operations Report:

a. Public Works Director Report:
1) Contract Operations Status
2) Odor Issues
3) Middletown-Norwalk 345kV project - Main Street
4) Interlocal Agreement with Town of Westport Update

b. OMI Report
1) Monthly Operating Report - January 2008 (copy included)
2) Collection System and Pump Station MRR Accounts (copy included)

8. Discussion on changing the schedule of the monthly WPCA meetings

9. Action on any item discussed herein

10. Adjournment

Next WPCA Meeting: Monday, April 14, 2008
5:30 PM
Room 231, Norwalk City Hall

Back to Previous Page	Back to Home Page