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 SEPTEMBER 4, 2012
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. July 10, 2012 – Regular Meeting
C. NEW BUSINESS
1. L008 Pierce Road (Approval to Connect)
2. Connecticut Studios, LLC Office Building (Approval to Connect)
3. Commercial Sewer Billing Adjustment – Acct No. 303760 (Approval)
4. Residential Billing List (Approval)
5. Clean Water Fund 503-C (Treatment Plant Upgrade) – Debt Service Schedule Changes (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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