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WPCA Agenda 05/01/2012


MEMBERS OF THE WPCA THAT ARE UNABLE TO ATTEND THIS MEETING, PLEASE CALL ETHER DIAZ at (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                                                                                MAY 1, 2012


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      April 3, 2012, Regular Meeting

C.      NEW BUSINESS

        1.      Tyler Regional Animal Care Shelter, 124 Sullivan Avenue (Approval to Connect)
        2.      Review and Propose Sewer User Charges and Benefit Assessment Rates for FY 2012/2013
        3.      Set Time and Date for Public Hearing for the Pollution Control Budget FY 2012/2013 and to establish the Sewer User                      Charges and Benefit Assessment Rates for FY 2012/2013
        4.      Task Force Committee (Discussion)

D.      COMMUNICATIONS AND REPORTS

        1.      Sewer System Evaluation Project - Update
        2.      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