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WPCA Agenda 02/03/2015, 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                                                                                      FEBRUARY 3, 2015

A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

1.      January 6, 2015 - Regular Meeting

C.      NEW BUSINESS

1.      The Residences at Evergreen Walk – Approval to connect
2.      Commercial Development Units 7D & 7E, Evergreen Walk – Approval to connect
3.      Sullivan Avenue Industrial Park, Regional Distribution Center – Approval to connect
4.      Connecticut Valley Brewing Co., 765 Sullivan Avenue – Approval to connect
5.      Pollution Control Budget FY 2015/2016 – Discussion
6.      Account #322780 (Remove from the Residential Sewer Billing List)

D.      COMMUNICATIONS AND REPORTS

1.      Vegetation Management Plan
2.      Arc Flash Hazard Assessment
3.      Secondary Clarifier Improvements

E.      PUBLIC PARTICIPATION (Items not on the agenda)

F.      BILLS, CHANGE ORDERS, DISBURSEMENTS

G.      UNFINISHED BUSINESS

1.      Nevers Road Sewer Extension (Approval)
2.      Proposed Sewer User Charge Abatement Program/Ordinance - (Discussion)

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

I.      ADJOURNMENT