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 MAY 3, 2011
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS
1. April 5, 2011, Regular Meeting
2. April 19, 2011, Special Meeting
C. NEW BUSINESS
1. Review Sewer User Charges and Benefit Assessment Rates for FY 2011/2012
2. Set Time and Date for Public Hearing to establish User Charge Rates
3. Commercial User Charge Adjustments:
a. 50 Talbot Lane (Acct. No. 384170)
b. 172 Deming Street (Acct. No. 376820)
c. 10 Bidwell Road (Acct. No. 321840)
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
1. Proposed Reserve Fund Policy (Discussion)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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