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 SEPTEMBER 7, 2010
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. July 6, 2010, Regular Meeting
2. August 17, 2010, Public Hearing
3. August 17, 2010, Special Meeting
C. NEW BUSINESS
1. Optimus South Windsor, 161 South Satellite Road – building sewer extension (Approval)
2. Residential Sewer User Charge Billing (Approval to bill)
3. Sewer User Charge Billing Notice (review and discussion)
D. COMMUNICATIONS AND REPORTS
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
G. UNFINISHED BUSINESS
1. Commercial Condominium Sewer User Charge Billing (Review – Town Attorney’s Opinion)
2. Proposed Reserve Fund Policy (Discussion)
3. Referendum – Pump Station Upgrade (Discussion)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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