HomeMy Public PortalAbout08-03-2017 Agenda WSAC Regular Meeting
MEETING AGENDA
WATER SEWER ADVISORY COMMITTEE
Thursday, August 3, 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, Discussion and Approval of Past Minutes Cohen
2.1 Reports from Committee Assignments for Previous Months 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)
2.2 Engineering Status Report Highlights Baker
3.1 Fluoride Discussion and Update Keel
Guest speakers from NC Dept. of Health and Human Services, Oral Section,
and Orange County Health Department/Dental Clinic
3.2 Discussion on Policy Change for Water Leaks Cohen
3.3 Fathom Update – CLOSED SESSION Cordeiro
4.1 Suggested Future Agenda Items for Upcoming Months Cohen
4.2 Upcoming Board Assignments Cohen
August 14 – Regular Board Meeting – Arthur Sprinczeles (Frank Cohen, sub)
August 28 – Board Work Session – Jim Parker (as Scott Jennings’ sub)
September 11 – Regular Board Meeting – Volker Mittendorf (Aaron Butner, sub)
September 25 – Board Work Session – Saru Salvi (Volker Mittendorf, sub)
5.1 Adjourn Cohen
Attachments: June 2017 Minutes, Regular and Closed Sessions
Next Meeting: October 5, 2017