AGENDA for PRUDENTIAL COMMITTEE MEETING Monday, 14 June 2010 3:30 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approval of Minutes of the last PC meeting (11 Mar. 2010) 2. Retirement of Superintendent Nadeau 3. Manager’s report on interim superintendent 4. Reports on water system from CWD Manager: A. [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Thursday, 11 March 2010 4:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approval of Minutes of the last PC meeting (25 Jan. 2010) 2. Acceptance of draft Minutes of 2010 Annual Meeting 3. Report on breaks and repairs of water and sewer lines [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Wednesday, 20 May 2009 1:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approval Minutes of the last PC meeting (27 Feb. 2009) 2. Fanny Allen Campus water system 3. Report on progress of 2009 capital projects: A. Update on District’s participation in federal [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Friday, 27 February 2009 1:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approval Minutes of the last PC meeting (5 Feb. 2009) 2. Review of updated water purchases/sales study 3. Deliberations on District’s 2009 Water, General, and Capital budgets: A. Review 3rd draft [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Thursday, 5 February 2009 1:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approval Minutes of the last PC meeting (26 Jan. 2009) 2. Review Minutes of 2009 Annual Meeting 3. Manger’s reports: A. two-year extension of a preliminary water allocation B. policy on [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Wednesday, 17 December 2008 4:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approve Minutes of the last PC meeting (8 Oct 2008) 2. Progress reports on capital improvement projects A. Replacement of customers’ water meters B. Possible isolation of 2” line under College [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Wednesday, 8 October 2008 4:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approve Minutes of the last PC meeting (12 May 2008) 2. Progress reports on capital improvement projects A. Gate valve repairs/replacements B. Upgrading customers’ water meters 3. Water storage facilities planning [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Tuesday, 12 May 2008 3:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approve Minutes of the last PC meeting (4 March 2008) 2. Finance Taskforce report to Prudential Committee 3. Water storage facilities planning project: A. Report on Town’s calculation of its storage [...]
AGENDA for PRUDENTIAL COMMITTEE MEETING Tuesday, 4 March 2008 4:00 pm in the Hoehl Welcome Center on the campus of Saint Michael’s College 1. Approval Minutes of the last PC meeting (31 January 2008) 2. Follow-up to 2008 Annual Meeting A. Approval of end-of-year adjustments to FY 07 financial statements 3. Review and approval of [...]