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WEST WARWICK SEWER SUBCOMMITTEE
AMENDED MEETING AGENDA
DATE & TIME: TUESDAY, APRIL 5, 2022 @ 3:00 P.M.
LOCATION: WEST WARWICK WASTEWATER TREATMENT FACILITY
ADMINISTRATION BUILDING
1 PONTIAC AVENUE
WEST WARWICK, RI 02893
A. MEETING CALLED TO ORDER
B. ROLL CALL
Council Vice President Williamson
Town Manager Mark Knott
Superintendent Jeff Chapdelaine
Office Manager, Tony Corrente
James Geremia, James J. Geremia & Associates
C. DETERMINATION OF QUORUM ON RECORD
D. MINUTES OF PREVIOUS MEETING
Approval of previous meeting minutes.
1. MINUTES OF THE MARCH 10, 2022 SEWER SUBCOMMITTEE MEETING
E. REPORTS
1. PLANT MANAGER REPORT
Plant data and activities for the month of March..
Financial update and monthly activities.
3. INDUSTRIAL PRETREATMENT PROGRAM
Summary of the Program activities for the month of March.
F. CAPITAL PROJECTS SUMMARY
The following items will be discussed and action may occur.
1. BOILER REPAIR UPDATE
Discussion Topic
2. PHENIX AVENUE SEWER REPAIR
Discussion Topic
3. SCREW CONVEYORS
Discussion Topic
4. WATER METER CHAMBER
Discussion Topic
5. PROPOSED CHANGE ORDER FOR SOLIDS HANDLING FACILITY
Discussion Topic
6. PRIMARY CLARIFIER BIDDING
Discussion Topic
7. POTENTIAL AMERICAN RESCUE PLAN FUND PROJECTS
Discussion Topic
G. OLD BUSINESS
The following items will be discussed and action may occur.
1. BUDGET WORKSHOP
Discussion Topic
2. SEWER SUBCOMMITTEE CHANGE TO MONTHLY MANAGEMENT MEETING
Discussion Topic
3. UNDERGROUND STORAGE TANKS
Discussion Topic
4. INVENTORY UPDATE
Discussion Topic
5. INCREASING INSPECTION FEES
Discussion Topic
6. PRIVATE PUMP STATIONS
Discussion Topic
H. NEW BUSINESS
The following items will be discussed and action may occur.
1. SYNAGRO THREE-YEAR CONTRACT
Discussion Topic
2. SIEMENS THREE-YEAR CONTRACT
Discussion Topic
3. ENDRESS & HAUSER MAINTENANCE AGREEMENT
Discussion Topic
4. RESOLUTION FOR ARPA RELATED PROJECTS
Discussion Topic
I. PUBLIC COMMENT
The designated portion of an open meeting reserved for citizens to address comments to a public body relating to matters affecting the public business. RIGL 42-46-2 (3)