TOWN OF JAMESTOWN

REGULAR MEETING OF THE

BOARD OF WATER AND SEWER COMMISSIONERS

Memorial Community Center

41 Conanicus Avenue

Monday, July 15, 2002

Interviews:

6:30 PM: Phillip Brian-Planning Commission

6:40 PM: William Kelly-Planning Commission

6:50 PM: Richard Ventrone-Harbor Management Commission (Interested,

Otherwise Unaffiliated)

7:00 PM: Regular Meeting

I. CALL TO ORDER/ROLL CALL:

II. READING AND APPROVAL OF MINUTES:

1) 06/17/02 (regular meeting)

III. REPORT OF TOWN OFFICIALS:

1) Pumping report

2) Annual Drinking Water Quality Report for 2001

3) Town project reports

a) North/South Pipeline

b) Town Wells

C) Wastewater Management Plan

d) Aeration System

e) Beavertail Road water line

f) Sewer Plant Rehabilitation

i) Bond Issue

IV. LETTERS AND COMMUNICATIONS:

V. UNFINISHED BUSINESS:

VI. NEW BUSINESS:

1) Expansion of South Pond per Commission President Settipane

2) Award contract to Fay, Spofford & Thorndike, LLC re: to develop and calibrate a hydraulic model of the water distribution system

VII. BILLS AND PAYROLL:

VIII. TOWN BUSINESS:

1) New Department of Public Works site and size

a) Notice of intent to move to rescind the action/decision approving the location and size of a new Department of Public Works facility at the Transfer Station/Closed Landfill and Wastewater Treatment Facility per Council President Settipane (continued from the 07/08/02 Town Council Meeting)

b) Bond issue per Councilor Willis (continued from the 07/08/02 Town Council Meeting)

IX ADJOURNMENT:

ALL NOTE: This meeting location is accessible to the physically challenged. Hearing or speech impaired individuals requiring the services of an interpreter should call 1-800-745-5555 or 423-1212 not less than 3 business days prior to this meeting.