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 JULY 10, 2012
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS
1. June 5, 2012 – Public Hearing
2. June 5, 2012 – Regular Meeting
C. NEW BUSINESS
1. 972 Chapel Road (Approval of Change in Business Use)
2. Updated Commercial Sewer Billing – MDC Customers (Approval)
3. Phase I Sewer System Improvements – (Award Contract; Authorize notice to proceed)
4. Phase I Sewer System Improvements – Amend Engineering Services (Approval of administration and inspection fees)
5. Clean Water Fund – Debt Service Schedule (Discussion)
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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