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 MAY 6, 2014
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS
1. March 4, 2014, Regular Meeting
2. April 1, 2014, Regular Meeting
C. NEW BUSINESS
1. Giuseppina’s Bakery, 942 Sullivan Avenue – (Approval to Connect)
2. DST Output, 125 Ellington Road – Private Meter (Approval to Use)
3. Sullivan Centers, LLC., 935 Sullivan Avenue (Approval to Add Grease Trap for Restaurant Use)
4. Award Contract and Proceed with Construction Phase – Phase II Sewer System Improvements (Approval)
5. Commercial User Charge Adjustment FY2013/2014 – 10 Bidwell Road (Approval)
6. Set Time and Date for Public Hearing for the FY2014/2015 Pollution Control Budget, Sewer User Charge Rates, and User Charge Discount Policy
D. COMMUNICATIONS AND REPORTS
1. 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)
2. Commercial and Residential Condominiums Sewer Billing Policy (Discussion)
3. Budget FY 2014/2015 – (Discussion)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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