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 JULY 9, 2013
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. June 4, 2013 – Public Hearing
2. June 4, 2013 – Regular Meeting
C. NEW BUSINESS
1. Nutmeg Village, Pleasant Valley Road (Final Approval to Connect)
2. Sullivan Place Centers, Sullivan Avenue (Final Approval to Connect)
3. Phase II Inflow/Infiltration Study (Engineer Report)
4. GIS Mapping Project (Engineer Report)
5. 174 Farnham Road - Unbilled User Charges (Discussion)
6. 274 Nutmeg Road (Private Meter Approval)
7. Conceptual Approval Policy (Discussion)
D. COMMUNICATIONS AND REPORTS
1. User Charge Impact (Water Consumption Average 64,000 gallons)
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
G. UNFINISHED BUSINESS
1. Town Square at Evergreen Walk (Final Approval to Connect)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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