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WPCA Agenda 09/06/2011, 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                                                                                SEPTEMBER 6, 2011


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      July 12, 2011, Regular Meeting

C.      NEW BUSINESS

        1.      494 Abbe Road, South Windsor – Residential connection to sewer (Approval)
        2.      Residential Sewer User Charge Billing (Approval to bill)

D.      COMMUNICATIONS AND REPORTS

        1.      Status Report from the Engineer on the Sewer Evaluation Study

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