Meeting Agenda

Public Speakers

Roll Call

				Pages
1.	Minutes of the meeting of May 16, 2011			1 - 4
2.	Treasurer's Report			5 - 11
	a.	Receipts & Expenditures Fiscal Years 10-11		6
	b.	Operating Fund Statement of Income 10-11		7
	c.	Cash Flow Graphs 10-11		8 - 10
	d.	Investment Schedule		11
3.	Budget Statement, Fiscal Year 10-11			12 - 14
4.	Check Register Report - May, 2011			15 - 16
5.	Staff Reports			17 - 39
	a.	Monthly Report		17 - 29
	b.	Safety/Energy Report		30 - 31
	c.	Operational Profile		32 - 35
	d.	Monthly Flows & Rainfall Data for the Past Two Years		36
	e.	Effluent Quality Graph		37
	f.	Nitrogen Graph		38
	g.	Maintenance Graph		39
6.	Committee Reports
	a.	Engineering
		1.	Nitrogen Upgrade - Construction, Bid, Inspection, related
	b.	Finance
		1.	Ash Lagoon Cleaning Bids $74,480
		2.	FY 2011-2012 On-Call Services
		3.	Pollution Liability Insurance
	c.	Personnel
	d.	Property Management
	e.	Public Relations
	f.	Middletown Negotiating Committee – Executive Session
7.	Counsel's Report
	a.	Executive Session
8.	New Business
9.	Communications
10.	Adjournment

The next meeting of the Mattabassett District will be held on Monday, July 18, 2011 at 7:00 p.m., in the Administration Building, Cromwell, Connecticut.