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WPCA Agenda 11/03/2010, Regular Meeting

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                                                                                NOVEMBER 3, 2010


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS

        1.      September 7, 2010, Regular Meeting
        2.      October 5, 2010, Regular Meeting

C.      NEW BUSINESS

        1.      Commercial Condominium User Charge (Discussion with Town Attorney)
        2.      888 Main Street (Approval to temporarily remove from residential billing list)
        3.      WPCA FY 2009/2010 Annual Report (Review and Approve)
        4.      WPCA Calendar for 2011 (Review and Approve)

D.      COMMUNICATIONS AND REPORTS

E.      PUBLIC PARTICIPATION (Items not on the agenda)

F.      BILLS, CHANGE ORDERS, DISBURSEMENTS

G.      UNFINISHED BUSINESS

        1.      Proposed Reserve Fund Policy (Discussion)

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

I.      ADJOURNMENT