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WPCA Agenda 09/03/2013, Regular Meeting
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                                                                                      SEPTEMBER 3, 2013


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      July 9, 2013, Regular Meeting

C.      NEW BUSINESS

1.      Chris Davis, 986 Pleasant Valley Road (Approval to Connect)
2.      Town of South Windsor Sewer Service Area Map (Approval)
3.      Residential Sewer User Charge Billing (Approval to bill)
4.      Phase II Improvements – Manhole Rehabilitation (Review & Approval)
5.      Amendment No. 3 for Sewer System Evaluation Study (Review & Approval)

D.      COMMUNICATIONS AND REPORTS

E.      PUBLIC PARTICIPATION (Items not on the agenda)

F.      BILLS, CHANGE ORDERS, DISBURSEMENTS

G.      UNFINISHED BUSINESS

1.      174 Farnham Road – Unbilled User Charges (Legal Opinion-Discussion)
2.      415 Chapel Road, Release Form (Legal Opinion-Discussion)
3.      User Charge Impact (Water Consumption Average 64,000 gallons)-Discussion
4.      Private Water Meter Standards (Discussion)

H.      MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS

I.      ADJOURNMENT