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 June 7, 2011
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
May 3, 2011 – Regular Meeting
C. NEW BUSINESS
1. Proposed Reserve Fund Policy (Adoption)
2. FY 2011/2012 Sewer Rate Schedule (Approval)
3. Set Date for July Meeting (Approval)
4. Account No. 321840-FY2010/2011 User Charge Adjustment (Approval)
5. 785 John Fitch Blvd., Use of Private Meter (Approval)
6. Commercial Condominium User Charge Policy (Discussion)
D. COMMUNICATIONS AND REPORTS
1. Treatment Plant Upgrade (Progress Report)
2. Dry Pit Pump Station Upgrade (Progress Report)
3. Sewer System Evaluation Consultant Selection (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
| 