WPCA Agenda, Regular Meeting

Submitted on July 15, 2015 - 12:16pm
Date: 
Tuesday, July 7, 2015 - 7:00pm
Related Event: 
Water Pollution Control Authority 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