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WPCA Agenda 04/05/2011, 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                                                                                        APRIL 5, 2011

A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      March 1, 2011, Public Hearing
        2.      March 1, 2011, Regular Meeting

C.      NEW BUSINESS

        1.      Election of WPCA Chairman
        2.      Discussion of the Town Council & WPCA Joint Work Session
        3.      Adjustment of Commercial User Charge for Account # 350670
        4.      Collapse of the Chapel Road Sewer Line – Status Update

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

        1.      Approval to transfer funds from the capital reserve funds for payment of contractual services for the repair of the sewer pipes                 collapse at Clark Street and Chapel Road –

        Bills received:
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