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 MAY 7, 2013
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. April 2, 2013 – Regular Meeting
2. April 16, 2013 – Special Meeting
C. NEW BUSINESS
1. Metal Testing – Permit Renewal (Approval)
2. Commercial Sewer Billing Adjustments – Account #303230 and 300030 (Approval)
3. Rules of Procedure – Requirements for Special Meetings (Discussion)
4. Set Time and Date for Public Hearing for the FY2013/2014 Pollution Control Budget and to establish Sewer User Charges and Benefit Assessment Rates for FY2013/2014
5. 415 Chapel Road – Request for waiver of Sewer Connection Charge (Approve or Deny)
D. COMMUNICATIONS AND REPORTS
1. Sewer System Evaluation I/I Phase II (Project Update)
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
G. UNFINISHED BUSINESS
1. Legal Opinion – Unbilled Sewer Charges (Discussion)
2. Legal Opinion – Lawrence Road Sewer Assessments (Discussion)
3. Legal Opinion- Juknis Benefit Assessment (Discussion)
4. Private Water Meter Standards (Discussion)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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