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 NOVEMBER 5, 2014
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. October 7, 2014, Regular Meeting
C. NEW BUSINESS
1. Sludge Storage Building Improvements (Approval to fund)
2. 259 Lawrence Road (Approval to bill)
3. WPCA FY 2013/2014 Annual Report (Review and Approve)
4. WPCA Calendar for 2015 (Review and Approve)
D. COMMUNICATIONS AND REPORTS
1. Sanitary Sewer Evaluation Study Phase II – CCTV and Manhole Inspections
2. Secondary Clarifier Improvements
3. Manhole Rehab at intersection of Pleasant Valley Road and Wheeler Road
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
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