SMITHFIELD TOWN HALL
64 Farnum Pike
Tuesday, February 20, 2008
7:00 PM

AGENDA:  

                          I.                  Meeting Called to Order 

                        II.                  Minutes of the January 23, 2008 Meeting

Minutes of the December 19, 2007 Meeting

Minutes of the November 14, 2007 Meeting

a.            Discussion of Minutes (Corrections, if necessary)

b.           Vote to Approve and Adopt Minutes, as recorded; (with Corrections)  

                      III.                  Old Business

a.      Authorize Payment of a $250.00 Claim;

         Eugene Colantuono, AP44, Lot 12H, 6 Pamela Drive

b.      Budget Revision – FY-2009 Budget Proposal / Sewer Authority

c.      Discuss Employment of Contract Administrator; discussed at the February 4, 2008, Town Council Meeting in Closed Session. 

                     IV.                  New Business

a.   Sewer Inspection Protocol        

b.   USEPA Administrative Order Docket No. 07-008

         CMOM Corrective Action Plan

c.       Requisition for Approved Project Costs

                  Clean Water Finance Agency Loan, Series 2007A

d.      370 George Washington Highway, AP 48, Lot 3

e.      Point View Properties, 379 Douglas Pike, AP 42, Lot 8,

Additional Sewer Inspection Fees

f.        Latham Farm Road SSO and Farnum Pike Pump Station Situation

g.      Veolia – Current Monthly Operating Report (MOR)

h.      Contract Administrator’s Report

i.         Current Activity Report  

                       V.                  Miscellaneous Business

a.      Approval of Bills

b.      Informational – Zoning Board of Review Docket, February 27, 2008

c.      Future Agenda Items

d.      Other/Mail 

VI.          Adjournment

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