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WPCA Agenda 03/02/2010


MEMBERS OF THE WPCA THAT ARE UNABLE TO ATTEND THIS MEETING, PLEASE CALL ETHER DIAZ, 644-2511, EXT. 243, ON OR BEFORE 4:30 P.M. ON THE DAY OF THE MEETING

WATER POLLUTION CONTROL AUTHORITY
TOWN OF SOUTH WINDSOR

REGULAR MEETING                              AGENDA                  7:00 P.M.
SPRENKEL ROOM                                                                                MARCH 2, 2010


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      January 5, 2010 – Regular Meeting

C.      NEW BUSINESS

        1.      Pollution Control Budget FY 2010/2011 (Approval)
        2.      Industrial/Commercial User Charge Billing FY 2009/2010 (Approval)
        3.      FY 2011 Appropriations Request – Federal Assistance Application (Discussion)
        4.      Rules and Regulations (General Discussion)
        5.      Lawrence Road Sewer Assessments (Discussion)
        6.      Schedule Special Meeting for March 23, 2010 (Connecticut Studio)

D.      COMMUNICATIONS AND REPORTS

E.      PUBLIC PARTICIPATION (Items not on the agenda)

F.      BILLS, CHANGE ORDERS, DISBURSEMENTS

G.      UNFINISHED BUSINESS

H.      MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS

I.      ADJOURNMENT