MEMBERS OF THE WPCA THAT ARE UNABLE TO ATTEND THIS MEETING, PLEASE CALL ETHER DIAZ, (86) 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 OCTOBER 4, 2011
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. September 6, 2011 – Regular Meeting
C. NEW BUSINESS
1. CREC “International Magnet Elementary School”, L007 Long Hill Road
(Approval to Connect)
D. COMMUNICATIONS AND REPORTS
1. Treatment Plant Upgrade (Progress Report)
2. Dry Pit Pump Station Upgrade (Progress Report)
3. Sewer System Evaluation Project (Progress Report)
4. Sewer Lateral, 200 Kelly Road (Report)
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
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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