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WPCA Agenda 01/04/2011, 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                                                                                JANUARY 4, 2010


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      December 7, 2010, Regular Meeting

C.      NEW BUSINESS

        1.      Establish proposed Lawrence Road and Cliffwood Drive Sewer Assessments

D.      COMMUNICATIONS AND REPORTS

        1.      Treatment Plant Upgrade (Progress Report)
        2.      Dry Pit Pump Station Upgrade (Progress Report)
        3.      Ellington Road Pump Station Upgrade (Progress Report)

E.      PUBLIC PARTICIPATION (Items not on the agenda)

F.      BILLS, CHANGE ORDERS, DISBURSEMENTS

G.      UNFINISHED BUSINESS

        1.      Commercial Condominium User Charge

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

I.      ADJOURNMENT