HomeMy Public PortalAbout06-01-2017 Agenda WSAC Regular Meeting
MEETING AGENDA
WATER SEWER ADVISORY COMMITTEE
Thursday, June 1, 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 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
April 10 – Regular Board Meeting – Arthur Sprinczeles (Frank Cohen, sub)
April 20 – Joint Meeting w/Planning Board – Dan Barker (Jim Parker, sub)
April 24 – Board Work Session – Scott Jennings (Aaron Butner, sub)
May 8 – Regular Board Meeting – Saru Salvi (Volker Mittendorf, sub)
May 22 – Board Work Session – Frank Cohen (Arthur Sprinczeles, sub)
2.2 Engineering Status Report Highlights Laws
3.1 Fathom Update Cordeiro
3.2 Committee Recruitment Policy Update Laws
4.1 Suggested Future Agenda Items for Upcoming Months Cohen
4.2 Upcoming Board Assignments Cohen
June 12 – Regular Board Meeting – Jim Parker (Scott Jennings, sub)
June 26 – Board Work Session – Aaron Butner (Dan Barker, sub)
July 20 – Joint Meeting w/Planning Board – Dan Barker (Saru Salvi, sub)
5.1 Adjourn Cohen
Attachments: April 2017 Minutes, Regular and Closed Sessions
Next Meeting: August 3, 2017