Meeting Agenda

Public Speakers

Roll Call

				Pages
1.	Minutes of the meeting of June 20, 2011			1 - 5
2.	Treasurer's Report			6 - 12
	a.	Receipts & Expenditures Fiscal Years 10-11		7
	b.	Operating Fund Statement of Income 10-11		8
	c.	Cash Flow Graphs 10-11		9 - 11
	d.	Investment Schedule		12
3.	Budget Statement, Fiscal Year 10-11			13 - 15
4.	Check Register Report - June, 2011			16 - 18
5.	Staff Reports			19 - 39
	a.	Monthly Report		19 - 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
	b.	Finance
		1.	On-Call Contractor Services
	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
	1.	Middletown Resolution
10.	Adjournment

The next meeting of the Mattabassett District will be held on Monday, August 15, 2011 at 7:00 p.m., in the Administration Building, Cromwell, Connecticut.