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Meeting ID: 879 4263 7915
Passcode: 836267
Jeff Scarcella-President
Kevin Donahue- Vice President
Patricia Shea-Cheif Financial Officer
Michael Tanca-Clerk
Chris Haberbosch-Director
Scott Madigan-Director
Katie Moriarty-Director
Brian O’Donnell-Director
Kevin Plaut-Director
Stephanie Brown- Collector
The electors and those persons eligible to vote in meetings of the Tariffville Fire District (the “District”), are hereby warned and notified that a Special District Meeting will be held remotely via Zoom on Thursday, October 29, 2026 at 7:00 P.M. To access the meeting, please visit the District’s website at http://www.tariffvillewater.com and select Announcements, where the Zoom meeting link will be posted. The meeting will be held for the following purpose:
As recommended by the Board of Directors of the Tariffville Water Commission of the District, to consider and act on a resolution:
(a) To appropriate $1,096,160 for the Lead Service Line and Water Main Project;
(b) To finance said appropriation by issuing the District’s bonds, notes or temporary notes, including interim funding obligations and project loan obligations under the Drinking Water State Revolving Fund, in an amount not to exceed $1,096,160;
(c) To authorize the officers of the District to issue the bonds, notes or temporary notes, including interim funding obligations and project loan obligations under the Drinking Water State Revolving Fund, and determine the terms, details and particulars of the bonds, notes and temporary notes, including interim funding obligations and project loan obligations under the Drinking Water State Revolving Fund;
(d) To take actions under applicable Internal Revenue Service regulations to allow the District to issue the bonds, notes or temporary notes on a tax-exempt basis;
(e) To authorize the President to execute and deliver to the State of Connecticut a project loan agreement and project grant agreement, contract with engineers, contractors and vendors and apply for grants for the project, and to authorize the President and the District’s officers and employees to take all other actions necessary and proper to carry out the project, and issue the bonds, notes or temporary notes, bonds, notes or temporary notes, including interim funding obligations and project loan obligations under the Drinking Water State Revolving Fund, to finance the appropriation.
A copy of the full text of the Resolution is available on the District’s website at http://www.tariffvillewater.com.
Dated at Tariffville, Connecticut this ____ day of ________, 2026.
____________________________
Jeff Scarcella
President
RESOLVED, that the Board of Directors of the Tariffville Water Commission of the Tariffville Fire District (the “Board of Directors”) recommends that the Tariffville Fire District (the “District”) appropriate $1,096,160 for the Lead Service Line and Water Main Project (the “Project”). The Project is comprised of (a) Lead Service Line Identification and Planning (approximately $933,000), comprised of, but not limited to, determining the composition of water service lines, and identifying which service lines need to be replaced, and (b) Tunxis Road Area Water Main Improvements (approximately $163,160), comprised of, but not limited to, engineering services. The appropriation may be spent for engineering fees, consultants’ fees, testing and other equipment, materials, administrative costs, legal fees, net interest on borrowings and other financing costs, and all other expenses related to the project or its financing. The President, or other proper officer, may reduce or modify the scope of the Project, and the entire appropriation may be expended on the Project as so reduced or modified. The appropriation shall include any federal, state or other grants-in-aid or other funds received for the Project.
FURTHER RESOLVED, that the Board of Directors recommends that the District finance the appropriation by issuing its bonds, notes or temporary notes, including interim funding obligations and project loan obligations under the Drinking Water State Revolving Fund, in an amount not to exceed $1,096,160, or so much thereof as may be necessary after deducting any federal, state or other grants-in-aid received for the Project.
FURTHER RESOLVED, that the Board of Directors recommends that contracts involving expenditures for the Project be authorized.
FURTHER RESOLVED, that the attached detailed Special District Meeting resolution for the Project is hereby approved and shall be submitted to a Special District Meeting to be held on Thursday, October 29, 2026 in accordance with the attached Warning of Special District Meeting, which is also hereby approved.
Jeff Scarcella-President
Kevin Donahue- Vice President
Patricia Shea-Cheif Financial Officer
Michael Tanca-Clerk
Chris Haberbosch-Director
Scott Madigan-Director
Katie Moriarty-Director
Brian O’Donnell-Director
Kevin Plaut-Director
Stephanie Brown- Collector