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WPCA Agenda 04/01/2014, 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                                                                                       APRIL 1, 2014


A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

        1.      March 4, 2014, Regular Meeting

C.      NEW BUSINESS

        1.      Anixter, 1315 John Fitch Blvd. - (Approval to Connect)

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.      Proposed Sewer Charge Discount Program (Discussion with Human Services Staff Member)
        2.      Commercial and Residential Condominiums Sewer Billing Policy (Discussion)
        3.      Industrial/Commercial Sewer User Charge Billing (Approval)
        4.      Budget FY 2014/2015 – (Discussion)

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

I.      ADJOURNMENT