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 FEBRUARY 5, 2013
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. January 2, 2013 – Regular Meeting
C. NEW BUSINESS
1. Equitable Distribution of Sewer System Costs (Discussion)
2. Commercial Sewer User Charge Adjustment – Account No. 303760, FY 2011/2012 (Approval)
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 (Approval)
3. Proposed project to update Town GIS Sewer Mapping (Approval)
4. Review Proposed Budget FY 13/14 (Discussion)
5. Approve Map for Sewer Service Area (Approval)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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