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WPCA Agenda 11/07/2012, Regular Meeting, CANCELLED
Due to the Inclement Weather Conditions, the WPCA Meeting for this evening is CANCELLED

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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                                                                                      NOVEMBER 7, 2012


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      October 2, 2012 – Regular Meeting

C.      NEW BUSINESS

        1.      Discussion of Email Consensus Voting
        2.      Fed Ex Ground South Windsor, CT – Sewer Connection Charge (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