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 project

4.  Fanny Allen Campus water system

5.  Structure of Colchester’s wastewater rates

6.  Preliminary water allocation permit revised

7.  Finance Taskforce report

8.  Review of District’s half-year financial reports

9. Other reports on:
A.  Red Pines private hydrant and line
B.  Windemere MHP’s water infrastructure
C.  Follow-up on VTANG license agreement
D.  CCMPO’s “Rt 15 Corridor Study” finished
E.  Colchester’s new municipal offices opened

10.  Other business