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 7:30 P.M.
SPRENKEL ROOM JUNE 10, 2014
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS
1. May 6, 2014 – Regular Meeting
2. May 20, 2014, Special Meeting
C. NEW BUSINESS
1. WPCF Sludge Storage Tank Rehabilitation (Approval)
2. South Windsor SCADA Server Issues (Discussion)
3. 745 Nevers Road – Unbilled User Charges (Discussion)
4. Water Pollution Control Budget and Sewer User Charges, Surcharges, Sewer Assessment Schedules and Septic Disposal Fees for Fiscal Year 2014/2015 (Set Rates)
5. Set Time and Date for July 2014 Regular Meeting
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)
H. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS PENDING CLAIMS
I. ADJOURNMENT
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