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WPCA Agenda 05/05/2015, 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                                                                                             MAY 5, 2015

A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETING

1.      April 7, 2015, Regular Meeting

C.      NEW BUSINESS

1.      Eastrock, Inc.,405 Sullivan Avenue (Approval to install a 1000 gallon grit/oil separator)
2.      Shea & Company Real Estate, LLC., 49 Oakland Road (Business Connection Approval)
3.      233 Sullivan Avenue (Business Connection Approval)
4.      Set Time and Date for Public Hearing for the FY2015/2016 Pollution Control Budget, and to establish the Sewer User Charges, Benefit Assessment Rates, and the User Charge Discount Policy
5.      Commercial User Charge Adjustments (Approval)
6.      Sewer Assessment Policy (Discussion)

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.      487 Foster Street - Sewer Assessment (Discussion/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