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 REVISED AGENDA 7:00 P.M.
SPRENKEL ROOM FEBRUARY 4, 2014
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. January 7, 2014, Regular Meeting
C. NEW BUSINESS
1. Phase II Sewer System Improvements – (Authorize Notice to Proceed)
2. Budget FY 2014/2015 – (Discussion)
3. Email/Communication Policy – (Discussion)
D. COMMUNICATIONS AND REPORTS
1. Phase I Sewer System Improvements
2. Dry Pit Pump Station Upgrade
3. Treatment Plant Upgrade
4. Sanitary Sewer Evaluation Study Phase I – CCTV and Manholes Inspection
5. Sanitary Sewer Evaluation Study Phase II – Smoke Testing and House to House Inspections
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
G. UNFINISHED BUSINESS
1. Proposed Sewer Rebate (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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