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 MARCH 9, 2015
SPRENKEL ROOM 7:00 P.M.
A. ROLL CALL
B. ACCEPTANCE OF MINUTES OF PREVIOUS MEETING
1. February 3, 2015 - Regular Meeting
C. NEW BUSINESS
1. Environmental Services Application – (Approval to install a grit disposal system)
2. Secondary Clarifier Improvements – (Approval)
3. FY 14/15 Industrial/Commercial Sewer User Charge Billing (Approval)
D. COMMUNICATIONS AND REPORTS
1. Vegetation Management Plan
2. Arc Flash Hazard Assessment
E. PUBLIC PARTICIPATION (Items not on the agenda)
F. BILLS, CHANGE ORDERS, DISBURSEMENTS
G. UNFINISHED BUSINESS
1. Nevers Road Sewer Extension (Approval)
2. Pollution Control Budget FY 2015/2016 – (Discussion)
3. 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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