Meeting Agenda

Public Speakers

Roll Call

				Pages
1.	Minutes of the meeting of June 20, 2011			1 - 4
2.	Minutes of the meeting of July 18, 2011			5 - 7
3.	Treasurer's Report			8 - 15
	a.	Receipts & Expenditures Fiscal Years 10-11 & 11-12		9 - 10
	b.	Operating Fund Statement of Income 11-12		11
	c.	Cash Flow Graphs		12 - 14
	d.	Investment Schedule		15
4.	Budget Statement, Fiscal Year 11-12			16 - 18
5.	Check Register Report - July 2011			19 - 21
6.	Staff Reports			22 - 42
	a.	Monthly Report		22 - 34
	b.	Safety/Energy Report		35 - 36
	c.	Operational Profile		37 - 40
	d.	Monthly Flows & Rainfall Data for the Past Two Years		41
	e.	Effluent Quality Graph		42
	f.	Nitrogen Graph		43
	g.	Maintenance Graph		44
7.	Committee Reports
	a.	Engineering
		1.	Nitrogen Upgrade
	b.	Finance
		1.	Property, Auto, General Liability and Workers Compensation Insurances
		2.	Definition of an Equipment Facility Emergency
	c.	Personnel
		1.	Renaming Personnel Committee the Human Resources Committee
	d.	Property Management
	e.	Public Relations
	f.	Middletown Negotiating Committee – Executive Session
8.	Counsel's Report
	a.	Executive Session
9.	New Business
	1.	Nominating Committee Appointments
10.	Communications
11.	Adjournment

The next meeting of the Mattabassett District will be held on Monday, September 19, 2011 at 7:00 p.m., in the Administration Building, Cromwell, Connecticut.