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 July 12, 2011
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. June 7, 2011 - Public Hearing
2. June 7, 2011 - Regular Meeting
C. NEW BUSINESS
1. Approval to use private meter for lawn sprinkler system for user charge adjustments
a. 658 Ellington Road
b. 828 Sullivan Avenue
D. COMMUNICATIONS AND REPORTS
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
1. Godwin Pumps Invoice $962.50 (Approval to pay)
G. UNFINISHED BUSINESS
1. Reserve Fund Policy (Review and Approval)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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