MDC District Board Meeting - June 2, 2025 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, We were not involved in the production of this meeting. Where possible we have added graphics to the Webex to help viewers follow the meeting.

1.MEETING CALLED TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MEETING MINUTES OF MAY 5, 2025
5. PUBLIC COMMENTS RELATIVE TO AGENDA ITEMS
6. INDEPENDENT CONSUMER ADVOCATE COMMENTS & QUESTIONS RELATIVE TO
AGENDA ITEMS
7. REPORT FROM DISTRICT CHAIRMAN
8. REPORT FROM CHIEF EXECUTIVE OFFICER
9. REPORT FROM DISTRICT COUNSEL
10. PRESENTATION BY METRO HARTFORD ALLIANCE
11. WATER BUREAU - CONSIDERATION AND POTENTIAL ACTION RE: APPROVAL OF
AVAILABILITY & CAPACITY GUIDELINES (April 28, 2025)
12. BOARD OF FINANCE –
A. CONSIDERATION AND POTENTIAL ACTION RE: AUTHORIZATION TO
EXECUTE PROJECT LOAN AND PROJECT GRANT AGREEMENTS,
PROJECT LOAN AND PROJECT GRANT AND PRINCIPAL FORGIVENESS
AGREEMENTS, AND INTERIM FUNDING OBLIGATIONS AND PROJECT
LOAN OBLIGATIONS IN AN AMOUNT NOT TO EXCEED: (May 19, 2025)
I. $27,142,928.40 IN ORDER TO FUND THE IMPLEMENTATION OF THE
SANITARY SEWER EVALUATION STUDY IN WEST HARTFORD
II. $10,000,000 IN ORDER TO FUND A 2022 CAPITAL IMPROVEMENT
PROGRAM PROJECT - FARMINGTON AVENUE 11/SISSON AVENUE
AREA WATER MAIN REPLACEMENT PROGRAM IN HARTFORD
III. $17,125,000 IN ORDER TO FUND A 2023 CAPITAL IMPROVEMENT
PROGRAM PROJECT - UPGRADES TO THE ROCKY HILL WATER
POLLUTION CONTROL FACILITY PRELIMINARY AND ELECTRICAL
UPGRADES
The Metropolitan District
water supply · environmental services · geographic information
The Metropolitan District ● 555 Main Street ● Hartford, CT 06103 MDC
IV. $8,570,000 IN ORDER TO FUND A 2023 CAPITAL IMPROVEMENT
PROGRAM PROJECT - WATER MAIN REPLACEMENTS IN EAST
HARTFORD
V. $1,600,000 IN ORDER TO FUND A 2024 CAPITAL IMPROVEMENT
PROGRAM PROJECT - WASTEWATER COLLECTION SYSTEM
IMPROVEMENTS IN HARTFORD AND EAST HARTFORD
VI. $3,000,000 AND $7,000,000 IN ORDER TO FUND VARIOUS 2024
CAPITAL IMPROVEMENT PROGRAM PROJECTS – WATER MAIN
IMPROVEMENTS/REPLACEMENTS IN HARTFORD
VII. $1,000,000 FOR 2025 INTEGRATED PLAN PROJECT- LTCP/IP
DISTRICT WIDE SEWER SEPARATION DRAINAGE STUDY AND
$1,000,000 SUPPLEMENTAL APPROPRIATION TO THE 2025 CAPITAL
IMPROVEMENT PROGRAM
B. REPORT RE: FINAL RESOLUTION OF KOJV DIFFERING SITE CONDITION
CLAIMS (March 31, 2025)
C. DISCUSSION RE: OFFICIAL DUTIES AND RESPONSIBILITIES OF THE
INDEPENDENT CONSUMER ADVOCATE (March 31, 2025)
13. CONSIDERATION AND POTENTIAL ACTION RE: LEASE OF REAL ESTATE FOR
FUEL CELL – 235 BRAINARD ROAD HARTFORD (POSSIBLE EXECUTIVE
SESSION)
14. OPPORTUNITY FOR GENERAL PUBLIC COMMENTS
15. COMMISSIONER REQUESTS FOR CONSIDERATION OF FUTURE AGENDA ITEMS
16. ADJOURNMENT

Видео MDC District Board Meeting - June 2, 2025 WEBEX FEED канала West Hartford Community Interactive