HomeMy Public PortalAbout02-02-2017 Agenda WSAC Regular Meeting
MEETING AGENDA
WATER SEWER ADVISORY COMMITTEE
Thursday, February 2, 2017
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 Barker
1.2 Consideration of Additions/Changes to Agenda Barker
1.3 Consideration and Discussion of Past Minutes Barker
2.1 Reports from Committee Assignments for Previous Months Barker
December 12 – Regular Board Meeting – Scott Jennings (Arthur Sprinczeles, sub)
January 9 – Regular Board Meeting – Arthur Sprinczeles (no sub)
January 19 – Joint Public Hearing w/Planning Board – Dan Barker (Jim Parker, sub)
January 23 – Board Work Session – Saru Salvi (no sub)
2.2 Engineering Status Report Highlights Keel
3.1 Capacity Report and Discussion Keel
3.2 Fathom Update Peterson
3.3 Reimbursement of Deposits Discussion Salvi
3.4 Utility Bill Assistance Program - Promotion Discussion Jennings
4.1 Suggested Future Agenda Items for Upcoming Months Barker
4.2 Upcoming Board Assignments Barker
February 13 – Regular Board Meeting – Saru Salvi (Volker Mittendorf, sub)
February 23 – Joint Mtg with Orange County (Link Bldg.) – Arthur Sprinczeles (sub for F. Cohen)
February 27 – Board Work Session – Jim Parker (Scott Jennings, sub)
March 13 – Regular Board Meeting – Aaron Butner (Dan Barker, sub)
March 27 – Board Work Session – Volker Mittendorf (Saru Salvi, sub)
5.1 Adjourn Barker
Attachments: December 2016 Minutes
Next Meeting: April 6, 2017