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WPCA Agenda 10/15/2013, Special 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

SPECIAL MEETING                 AGENDA                          7:00 P.M.
SPRENKEL ROOM                                                                                      OCTOBER 15, 2013


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      September 3, 2013, Regular Meeting

C.      NEW BUSINESS

        1.      Public Information/Newsletter (Discussion)
        2.      Current Reserve Fund Status and Reserve Fund Principles (Discussion)

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.      Commercial Condominiums Sewer Billing Policy (Discussion)

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

I.      ADJOURNMENT