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 JUNE 4, 2013
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. May 7, 2013 – Regular Meeting
C. NEW BUSINESS
1. 105 Miller Road (Approve to Connect)
2. Town Square at Evergreen Walk (Approve to Connect)
3. Water Pollution Control Budget and Sewer User Charges, Surcharges, Sewer Assessment Schedules and Septic Disposal Fees for Fiscal Year 2013/2014 (Set Rates)
4. Set Time and Date for July 2013 Regular Meeting
D. COMMUNICATIONS AND REPORTS
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
G. UNFINISHED BUSINESS
1. Legal Opinion – 549 Ellington Road, Unbilled Sewer Charges (Discussion)
2. Major Home Occupation, 549 Ellington Road (Discuss Installation of Private Meter)
3. Legal Opinion – Lawrence Road Sewer Assessments (Discussion)
4. Legal Opinion- Juknis Benefit Assessment (Discussion)
5. 415 Chapel Road – Request for waiver of Sewer Connection Charge (Approve or Deny)
6. Private Water Meter Standards (Discussion)
7. Rules of Procedure – Requirements for Special Meetings (Discussion)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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