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 DECEMBER 4, 2012
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. October 2, 2012 – Regular Meeting
C. NEW BUSINESS
1. Inflow/Infiltration - Sewer System Evaluation Project– (Report from Wright-Pierce)
2. 763 Griffin Road (Adjustment of Sewer Bill)
3. Discussion of Email Consensus Voting
4. Fed Ex Ground, South Windsor, CT – Sewer Connection Charge (Discussion)
5. WPCA FY 20011/2012 Annual Report (Review and Approve)
6. WPCA Calendar for 2013 (Review and Approve)
D. COMMUNICATIONS AND REPORTS
1. Sewer System Evaluation Project (Update)
2. Dry Pit Pump Station Upgrade (Progress Report)
3. 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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