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Charles River Pollution Control District

Event Date: 
Wednesday, July 20, 2016 - 3:00pm

Charles River Pollution Control District

Serving the Towns of Franklin, Medway, Millis, Bellingham, Norfolk,

Wrentham, Dover and Sherborn

FRANKLIN COMMISSIONERS 66 Village Street MEDWAY COMMISSIONERS

Gene Guidi Medway, Massachusetts 02053 Douglas M. Downing, Chairman

Alfred H. Walhers TEl(50S) 533-6762 Paul J. DeSimone

Joseph Cameron FAX (508) 533-7652

NOTICE

The Monthly Meeting of the Charles River Pollution Control District is scheduled

for Wednesday, July 20, 2016 at 3:00 pm in the District's conference room located at 66

Village Street, Medway, Massachusetts.

Executive Director

Dated

Charles River Pollution Control District

Serving the Towns of Franklin, Medway, Millis, Bellingham, Norfolk,

Wrentham, Dover and Sherborn

FRANKLIN COMMISSIONERS 66 Village Street MEDWAY COMMISSIONERS

Gene Guidi Medway, Massachusetts 02053 Douglas M. Downing, Chairman

Alfred H. Walhers TEL (508) 533-6762 Paul J. DeSimone

Joseph Cameron FAX (508) 533-7652

MONTHLY MEETING

July 20, 2016 at 3:00 PM

CONFERENCE ROOM

AGENDA

1. Discu ssion on Infiltration and Inflow CCTV Inspection Report with CDM Smith

2. Update on Phase C ofthe Capital Improvement Plan (CIP)

a) Approval and vote to authorize Chairman and Treasurer to sign Change Order Request #16 in the

amount of $XX,XXX

b) Approval and vote to authorize Chairman .and Treasurer to sign Payment Request #25 for work

completed in the month of June for Daniel O'Connell's Sons, Inc. in the amount of $XXX,XXX

c) Vote to authorize -Chairman to sign SRF .. Loan Payment Request-#26-in the amount of $XXX,XXX for work

completed in the month of June for Dani'el O'Connell's Sons, Inc. and CDM Smith

3. Approval and vote on IPP Enforcement Response Plan

4. Approval of Warrant 16-13

a) O&M $ XXX, XXX

b) Capital Projects $ XXX, XXX

5. Approval of Warrant 17-01

a) O&M $ XXX,XXX

b) Capital Projects $ XX0;XXX

6. Engineer's Report

7. Executive Director's Report

a) NPDES Compliance Report (June 2016)

b) Sewer Connection Approvals (June 2016)

Medway 7 homes 2,530 gpd

1 commercial unit

Millis 1 home 540 gpd

1 commercial·unit

8. Approval of minutes from the June 15th meeting