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 MARCH 4, 2014
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. February 4, 2014, Regular Meeting
C. NEW BUSINESS
1. Folsom Construction – 591 & 595 Nutmeg Road North (Approval to Connect)
2. Industrial/Commercial Sewer User Charge Billing (Approval)
D. COMMUNICATIONS AND REPORTS
1. Sanitary Sewer System Improvements Phase II
2. Sanitary Sewer Evaluation Study Phase I – CCTV and Manhole Inspections
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
G. UNFINISHED BUSINESS
1. Budget FY 2014/2015 – (Discussion)
2. Proposed Sewer Charge Discount Program (Discussion)
3. 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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