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 OCTOBER 2, 2012
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. September 4, 2012 – Regular Meeting
C. NEW BUSINESS
1. American Eagle Federal Credit Union (Approval to Connect)
2. L008 Pierce Road, Lot 2 (Approval to Connect)
3. Authorization for Chairman to sign the Permanent Loan Obligation for the Clean Water Fund Loan for the Treatment Plant Upgrade Project
4. Authorization to prepare sewer bills for 8,098 accounts for FY 2012/2013
5. To authorize billing for Accounts 396340, 396310, and 396350 (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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