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 REVISED AGENDA 7:00 P.M.
SPRENKEL ROOM June 5, 2012
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS
April 3, 2012 – Regular Meeting
May 1, 2012 – Regular Meeting
C. NEW BUSINESS
1. ROSSCORP, LLC, 645 Sullivan Avenue (Approval to connect)
2. FY 2012/2013 Sewer Rate Schedule (Discussion and approval)
3. Set Date for July Meeting (Approval)
D. COMMUNICATIONS AND REPORTS
1. Treatment Plant Upgrade (Progress Report)
2. Sewer System Evaluation Project (Update)
3. Dry Pit Pump Station Upgrade (Progress Report)
4. Task Force Committee (Discussion)
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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