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 FEBRUARY 7, 2012
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. January 18, 2012 – Special Meeting
C. NEW BUSINESS
1. Clark Street Pump Station Force Main Evaluation – (Report from Wright-Pierce)
2. Request to use two private meters at The Promenade Shops at Evergreen Walk on Buckland Road – (Approval)
D. COMMUNICATIONS AND REPORTS
1. Treatment Plant Upgrade (Progress Report)
2. Dry Pit Pump Station Upgrade (Progress Report)
3. South Windsor Plan of Conservation and Development (Invitation from the SW Planning and Zoning Commission)
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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