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 Parkway north
C.  Cutting and capping Lime Kiln Rd line
D.  Possible water system projects for inclusion in federal stimulus plan

3.  New water connection for SMC Alumni Center

4.  Windemere MHP water infrastructure: reports
A.  4th water loss audit completed
B.  Water Supply Division sanitary survey completed
C.  Planning study for park approved by Town
D.  ‘Campus connector’ project

5.  Other reports
A.  Structure of Colchester’s wastewater rates
B.  Water storage facilities planning project
C.  Finance Taskforce report
D.  FTC’s ‘Identity Theft Prevention Program’
E.  Third quarter water billings
F.  Preparations for District’s 2009 budgets
D.  Updating water purchase/sales study through 2008
H.  Closing of Purple Knights Pizza.

6.  Preparations for 2009 Annual Meeting
A.  Review and approval of Warning
B.  Approve newspaper for publication of Warning
C.  Clerk and Treasurer’s annual reports in progress

7.  Other business