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 NOVEMBER 6, 2013
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. October 15, 2013, Special Meeting
C. NEW BUSINESS
1. Free Spirit Farm, LLC., 112 Pheasant Way – (Approval for Commercial Use)
2. Planning Grant Amendment for the Sanitary Sewer System Evaluation – (Adoption of Resolution)
3. Fund Balance Reserve Transfer – (Discussion with Interim Director of Finance; and Adoption of Resolution)
4. Enterprise Fund – (Discussion with Interim Director of Finance)
5. WPCA Calendar for 2014 (Review and Approve)
6. Election of Officers
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 (Discussion)
2. Commercial and Residential Condominiums Sewer Billing Policy (Discussion)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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