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WPCA Agenda 06/02/2015, 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                                                                                      JUNE 2, 2015

A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS

        1.      May 5, 2015 – Regular Meeting

C.      NEW BUSINESS

        1.      Regional Distribution Center II, 175 Sullivan Avenue (Approval to Connect)
        2.      Water Pollution Control Budget and Sewer User Charges, Surcharges, Sewer Assessment Schedules and Septic Disposal Fees for Fiscal Year 2015/2016                        (Set Rates)
        3.      Set Time and Date for July 2015 Regular Meeting
        4.      18 Dart Hill Road (Sewer Connection Approval)
        5.      List of Uncollected Sewer User Charges (Discussion)
        6.      Unbilled Accounts (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.      Proposed Sewer Charge Discount Program (Discussion)
        3.      Sewer Assessment Policy (Discussion)

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

I.      ADJOURNMENT