MEMBERS OF THE WPCA THAT ARE UNABLE TO ATTEND THIS MEETING, PLEASE CALL ETHER DIAZ, (860) 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 1, 2011
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. January 4, 2011, Public Hearing
2. January 4, 2011, Regular Meeting
C. NEW BUSINESS
1. FedEx Ground Distribution Center, 40 Kennedy Road – Approval to Connect
2. Proposed Medical Office Building, 1559 Sullivan Avenue - Approval to Connect
3. New Country Auto, 280 Sullivan Avenue – Approval to Connect
4. Approval of the Reserve Fund Policy
5. Sewer Service L026 Deming Street (Account # 380740) - Consideration to rebate sewer user charges
6. Review Water Pollution Control Budget for FY2011/2012
7. Approval of the Industrial and Commercial Billing List for FY 2010/2011
D. COMMUNICATIONS AND REPORTS
1. Treatment Plant Upgrade (Progress Report)
2. Dry Pit Pump Station Upgrade (Progress Report)
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
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