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 JANUARY 6, 2015
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. December 2, 2014, Regular Meeting
C. NEW BUSINESS
1. Nevers Road Sewer Extension (Approval)
2. Sewer System Evaluation Survey (Wright-Pierce Discussion)
3. Arc Flash RFP Results (Discussion)
4. FY 2015/2016 Budget (Discussion)
a. FY 2014/2015 – Unplanned Expenditures
b. Locker Room Modifications
D. COMMUNICATIONS AND REPORTS
1. Secondary Clarifier Improvements
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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