I.
Meeting Called to Order
II.
Presentation
a.
Veolia Underground Asset Management
Program Presentation
III.
Approval of Minutes
a.
Discussion and Vote to Approve the
March 18, 2009 Meeting Minutes
IV.
Old Business
a.
AP 48, Lot 3, 370 George Washington
Highway – Status Update.
(1)
370 George Washington Highway proposed sewer extension by others, AP
48, Lot 3 –
March 19, 2009 letters to
the following businesses:
· Arthur
Mercure, BAS Realty Corporation, AP 48, Lots 1 & 1C
· Kenneth
Clark, Machinex Company, Inc., AP 48, Lot 1A
· David
Spino, Spino Bros., Inc., AP 48, Lot 1B
b.
Kimberly Ann Drive Sewer Extension –
Status Update
c.
2008 Maplecrest Sewer Extension,
House Numbers 6 and 8 – Status Update
d.
Point View Properties – Whipple Road
and Douglas Pike: Order to Connect
e.
Facilities Plan Amendment – Cu, Zn,
and Ph RIPDES Permit Requirements: Ratification of Contract
f.
Town of Smithfield Flow Monitoring
Study – SRF Certificate of Approval
g.
South Glen Drive / Pleasant View
Circle Sewer Break. (Ongoing)
h.
Sanitary Sewer Discharge, Industrial
Pretreatment Program, Alexion Pharmaceutical, 100 Technology Way,
Smithfield, RI, AP 49, Lot 219 & 220. (Ongoing)
i.
Sanitary Sewer Discharge, Industrial
Pretreatment Program
(1)
Grease Interceptor, Chelo’s Restaurant, 445 Putnam Pike – Public
Hearing
(2)
Apple Valley Mall, LLC: Legal Correspondence Pursuant to Chelo’s
Restaurant Sewer Lateral.
V.
New Business
a.
Point View Properties – Whipple Road
and Douglas Pike: Order to Connect –
· Appeal
by Charles A. Nolda, 78 Whipple Road, AP 39, Lot 23A
b.
Ordinance 294 – Sewers: Ordinance
Amendments
c.
Ordinance A361 – Rules and
Regulations Rate Changes
d.
Veolia – Current Monthly
Operating Report (MOR)
e.
Contract Administrator’s Report
f.
Informational:
(1)
March 19, 2009 memo from the Smithfield Sewer Authority to the
Smithfield Traffic Commission and William A. McGarry, Chief of
Police regarding the designation of a no parking area near the Camp
Street Pump Station fence.
VI.
Miscellaneous Business
a.
Approval of Bills
b.
Zoning Board of Review Docket - Informational
c.
Future Agenda Items
d.
Other/Mail
VII.
Closed Session
a.
Consider a possible motion to go into Closed Session to review,
consider, discuss and approve the following matters pursuant to the
Open Meeting Law, RIGL Section 42-46-5(a)(2), Litigation, Greenville
Water District Water Main Break.
(1) Discussion and Vote to Approve the Closed Minutes from the
March 18, 2009 Sewer Authority Meeting
(2)
Vote to reseal the March 18, 2009 Closed Minutes
b.
Reconvene in Open Session, to announce any Closed Session votes
required to be disclosed pursuant to RI General Laws, Section
42-46-4.
VIII. Adjournment
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Handicapped persons and those needing
visual or hearing services wishing to attend a Town meeting
should contact the Town Manager’s Office forty-eight (48) hours prior to
the scheduled meeting by calling 233-1010, or VOICE 1-800-745-5555 TTY.
Thank you. |
