Charles River Pollution Control District Meeting - 66 Village St.
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Charles River Pollution Control D istri ct
Serving the Towns of Franklin, Medway, Millis, Bellingham, Norfolk..
Wrentham, Dover and Sherborn
FRANKLIN COMMISSIONERS _ -G., \,p GUIdi
Alfred H Walhels
Joseph 'Cameron
66 Village Street
Medway. Massachusetts 02053
TEL (508) 533-6762
FAX (50S) 533-7652
NOTICE
MEDWAY COMMISSIONERS
Douglas M Downing. Chairman
Paul J DeSimone
The Monthly Meeting of the Charles River Pollution Control District is scheduled
for Wednesday, April 13, 2016 at 7:15 pm in the District's conference room located at
66 Village Street, Medway, Massachusetts.
Elizatfeth A. Taglieri, P.E.
Executive Director
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Dated
Charles River Pollution Control District
Serving the Towns of Franklin, Medway, Millis, Bellingham, Norfolk,
Wrentham, Dover and Sherborn
FRANKLIN COMMISSIONERS 66 Village Street
Gene Guidi Medway, Massachusells 02053
Allred H. Walhers TEL (508) 533-6762
Joseph Cameron FAX (508) 533-7652
MONTHLY MEETING
APRil 13, 2016 at 7:15 PM
CONfERENCE ROOM
MEDWAY COMM ISSIONER~
Douglas M. Dow~ing, C"alrma ~
Paul rDeSmlO~ '" .
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AGENDA
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1. Update on Phase C of the Capital Improvement Plan (OP)
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a) Approval and vote on Potential Change Order Request tl115 in the amount of $19,896 for the rerouting
of righting wire and conduit for the installation of the bridges at the West Battery Aeration Tanks
b) Approval and vote to authorize Chairman and Treasurer to sign Change Order Request #14 in the
amount of $62,061.00
c) Approval and vote to authorize Chairman and Treasurer to sign Payment Request #22 for work
completed in the month of March for Daniel O'Connell's Sons, Inc. in the amount of $291,978.67
d) Vote to authorize Chairman to sign SRF loan Payment Request #23 in the amount of
$XXX,XXX for work completed in the month of March for Daniel O'Connell's Sons, Inc. and COM Smith
2. Approval of Warrant 16-10
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b) Capital Projects
3. Engineer's Report
4. Executive Director's Report
s XXX. XXX
S XXX,XXX
a) NPOES Compliance Report (March 2016)
b) Sewer Connection Approvals (March 2016)
Franklin 5 homes 1,870 gpd
S. Approval of minutes from the March 9th and March 31st meetings