MEMBERS OF THE WPCA THAT ARE UNABLE TO ATTEND THIS MEETING, PLEASE CALL ETHER DIAZ, (860) 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 DECEMBER 6, 2011
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. October 4, 2011 – Regular Meeting
C. NEW BUSINESS
1. Metal Testing Company, 66 Kimberly Drive (Approval to Connect)
2. Carter Mario Law Office, 218 Buckland Road (Approval to Connect)
3. 223 Nutmeg Road South (Approval to Connect)
4. 178 Wheeler Road, Acct. #300601 (User Charge Adjustment)
5. 2163 Ellington Road, Acct. #30331 (User Charge Adjustment)
6. Election of Officers
7. WPCA FY 2009/2010 Annual Report (Review and Approve)
8. WPCA Calendar for 2012 (Review and Approve)
D. COMMUNICATIONS AND REPORTS
1. Sewer System Evaluation Project (CCTV Evaluation of Gravity Sewer Main Piping Report)
2. Treatment Plant Upgrade (Progress Report)
3. Dry Pit Pump Station Upgrade (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
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