Mattabassett District Board

THE MATTABASSETT DISTRICT Memorandum Date: January 18, 2022 Subject: Engineering Committee Meeting Tuesday, February 1, 2022 To: John Dunham - Chair, From: Arthur G. Simonian , Robert Argazzi, Bonnie Executive Director Anderson, David Bauer and Don Naples Engineering Commi ttee Meeting Tuesday, February 1, 2022 6:00 PM The Engineering Committee Meeting will be held on Tuesday, February 1, 2022 at 6:00 PM. The Meeting will be held remotel y via GoTo Meeting. GoTo Meeting: Dial: 1 (571) 317-3112 Access Code: 962-688-925  When prompted: “If you were assigned a voice pin, dial it now” Please press the pound sign # to bypass GoTo Meeting Link: (must have microphone capabilit y) https://global.gotomeeting.com/join/962688925 AGENDA 1) Trunk Sewer Line Survey Video – Review and discuss. 2) Primary Tank Tunnel Project – Review and discuss. 3) General Plant Structural Investigation – Review and discuss proposed improvements . 4) Odor Control – Review and discuss. 5) NPDES Permit – Discuss Draft permit issued November 1, 2021. 6) Roof Replacements – Review and discuss. 7) Automated Skimmers – Review, discuss and recommend approval. 8) Related Business and Staff Updates – C: Board Members not on the Engineering Committee