Please take notice that there will be a meeting of the Board of Commissioners of the Washington County Sewer District No. 1 and No. 2 on January 11, 2022 via ZOOM at 3:30 pm for any lawful business that may be brought before the Board.

MEETING AGENDA

1. ROLL CALL

2. MINUTES OF 12/14/2021

3. NEW BUSINESS

• Personnel - Provisional Account Clerk Position, New Hire for Collection Crew February 3rd, Compost Operator and (Acting Compost Operator to Laborer).

• Solids Handling Building Roofing - completed.

• Administrative Building Roofing - completed.

• HVAC System Overview.

• Feeder Street – Tech Industries Final Payment.

• Wendel Performance Contract.

• Kubricky Construction Corporation – Route 4 Sewer Repair.

• NYS Office of Community Renewal Grant – Feeder Street

• Sewer District #1. County Line Road (Queensbury Avenue) Collection crew inspected manholes and laterals.

• EFC MBO Quarterly Report Submitted for FE1A Project.

• The Quarry Development.

• Kingsbury new connection.

• 1/14/21 Irving Tissue FE1A Meeting to discuss status of project.

4. OLD BUSINESS

• SD #1 MPR Update Wright Pierce Engineering – Professional Service Budget Increase (Reviewing 2020 sewer charge invoices, 2020 Benefit Tax Bill from Queensbury to WCSD, 2020 invoice from WCSD#1 to Warren County). 

PUBLIC COMMENT

6. ADJOURNMENT