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HomeMy Public PortalAbout04-07-2016 Agenda WSAC Regular Meeting MEETING AGENDA WATER SEWER ADVISORY COMMITTEE Thursday, April 7, 2016 7:00 PM Town Barn 101 East Orange Street · P O Box 429 · Hillsborough, NC 27278 · 919 732 1270 Item Lead 1.1 Call Meeting to Order & Welcome to Guests Cohen 1.2 Consideration of Additions/Changes to Agenda Cohen 1.3 Consideration and Discussion of Past Minutes Cohen 2.1 Reports from Committee Assignments for Previous Months Cohen February 8 – Regular Board Meeting – Aaron Butner covered February 22 – Regular Board Meeting – Arthur Sprinczeles (Frank Cohen, sub) March 14 – Joint Meeting with Planning – Dan Barker (Aaron Butner, sub) March 28 - Board Work Session – Saru Salvi (Volker Mittendorf, sub) 2.2 Engineering Status Report Highlights Baker 3.1 Fathom - Advanced Metering Infrastructure Lamay 3.2 Raftelis Presentation – Capital Facility Fees Study Keel 3.3 Finance Software Deficiencies Lamay 3.4 FY17 Budget Discussion Peterson, Keel 3.5 Blank Agenda Item Cohen 4.1 Suggested Future Agenda Items for Upcoming Months Cohen 4.2 Upcoming Board Assignments Cohen April 11 – Regular Board Meeting – Frank Cohen (Arthur Sprinczeles, sub) April 14 – Joint Meeting w/ Planning – Jim Parker (Scott Jennings, sub) April 25 – Board Work Session – Aaron Butner (Dan Barker, sub) May 9 – Regular Board Meeting – Volker Mittendorf (Saru Salvi, sub) May 23 – Budget Work Session – Arthur Sprinczeles (Frank Cohen, sub) 5.1 Adjourn Cohen Attachments: February 2016 Minutes Next Meeting: June 2, 2016