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WPCA Agenda 09/02/2014, 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                                                                                      SEPTEMBER 2, 2014

A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS

        1.      July 8, 2014 – Regular Meeting
        2.      August 11, 2014 – Special Meeting

C.      NEW BUSINESS

        1.      Residential Sewer User Charge Billing FY2014/2015 - (Approval to bill)
        2.      Rehabilitation Requirements for Sewer Manhole at intersection of Wheeler Road and Pleasant Valley Road - (Discussion            and Consensus)

D.      COMMUNICATIONS AND REPORTS

        1.      Sanitary Sewer Evaluation Study Phase II – CCTV and Manhole Inspections

E.      PUBLIC PARTICIPATION (Items not on the agenda)

F.      BILLS, CHANGE ORDERS, DISBURSEMENTS

G.      UNFINISHED BUSINESS

        1.      Proposed Sewer User Charge Abatement Program/Ordinance - (Discussion)

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

I.      ADJOURNMENT