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 JANUARY 2, 2013
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. December 4, 2012 – Regular Meeting
C. NEW BUSINESS
1. Preliminary Discussion of proposed Budget FY 13/14
2. Discussion of a proposed project to update Town GIS Sewer Mapping
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
1. Discussion of Email Consensus Voting
2. Amendment to the draft Agreement for the Phase I – Inflow and Infiltration (I/I) Study
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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