Meeting Agenda

The tentative agenda for this meeting is as follows:

1. Board Chairman's & Executive Director's Spending Limits
2. Nitrogen Upgrade Construction Bond Counsel Financing Authorization

   To consider and act upon a resolution with respect to the appropriation and borrowing authorization for costs, $115,000,000, associated with the construction of improvements to the Mattabassett District Wastewater Treatment Facility to provide for the treatment and removal of nitrogen in accordance with requirements of the State of Connecticut Department of Environmental Protection and federal law, and to accommodate projected additional flow capacity needs through the 2030 design year of up to 35 million gallons per day.

3. Kozak & Salina's Gov't Services Agreement
4. Related Business & Staff Updates