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WPCA Agenda 07/07/2015, Regular Meeting
MEMBERS OF THE WPCA THAT ARE UNABLE TO ATTEND THIS MEETING, PLEASE CALL ETHER DIAZ, 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                                                                                JULY 7, 2015

A.      ROLL CALL

B.      ACCEPTANCE OF MINUTES OF PREVIOUS MEETINGS

1.      June 2, 2015 – Public Hearing
2.      June 2, 2015 - Regular Meeting
3.      June 8, 2015 – Special Meeting

C.      NEW BUSINESS

1.      Cross Fit Brick Yard, 1315 John Fitch Blvd. – (Approval to Discharge)
2.      Adopt proposed changes to the South Windsor Water Pollution Control Rules and Regulations, Section 1 (“Definitions”) and Section 16 (“Sewer Use Charges   and the Collection Thereof”); and sewer user charge discount rates for qualified income residents for fiscal year 2015-2016.

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.      Sewer Assessment Policy (Discussion)
3.      List of Uncollected Sewer User Charges (Discussion)
4.      Unbilled Accounts (Discussion)

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

I.      ADJOURNMENT