Wednesday, January 9, 2013

Proposed Agenda for CFMC Meeting on January 17th


                       
Agenda
Croton Facility Monitoring Committee Meeting
Thursday, January 17, 2013 – 7:00 PM
DEP Office – 3660 Jerome Avenue, Bronx NY 10467 - (718) 231-8470


I  Welcome & Set 2013 CFMC Objectives  --       Bob Fanuzzi, Chair
   

II Consider & Adopt January CFMC Agenda  --    CFMC Representatives


III Consider, Adopt 12/6/12 Meeting Minutes  --   CFMC Representatives


IV Update on Coordination of JPR Jogging Path  --   DEP, DPR
 Design & Construction

V Update on Current and Future Croton-Funded  Parks Projects  --  Steve Des Noyer, DPR

VI Croton Construction Update, Including - Sedgwick Ave, Traffic Stipulations - Status of VCP Green Roof - Check out & Test Plant Equipment -- Vincent Moorehead, P.E., DEP
   
VII Construction Schedule & Costs Report  --  Vincent Moorehead, P.E., DEP

VIII Correspondence Concerning Backup Generator at Croton Filter Plant   --  CFMC Representatives 
                   
IX Croton Jobs and Bronx Purchases  --  Shane Ojar, DEP
Tom Farrell, Construction Mgmt

X   CFMC Discussion & Set Date for Next Meeting  --   CFMC Representatives
 
XI  Adjourn


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