HomeMy Public PortalAbout10-05-2017 Agenda WSAC Regular Meeting
MEETING AGENDA
WATER SEWER ADVISORY COMMITTEE
Thursday, October 5, 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
August 14 – Regular Board Meeting – Aaron Butner
August 28 – Board Work Session – Jim Parker
September 11 – Regular Board Meeting – Aaron Butner
September 25 – Board Work Session – Saru Salvi (Volker Mittendorf, sub)
2.2 Engineering Status Report Highlights Laws
3.1 Discussion on Water Conservation Stonehuerner
3.2 Update on Engineering/Utilities Director Position Peterson
3.3 Proposal for Reimbursement of Deposits Salvi
3.4 Solar Power Ideas for Water and Wastewater Plants Butner
3.5 Policy Change for Water Leaks Schwartz
3.6 Fathom Update – CLOSED SESSION Schwartz
4.1 Suggested Future Agenda Items for Upcoming Months Cohen
4.2 Upcoming Board Assignments Cohen
5.1 Adjourn Cohen
Next Meeting: December 7, 2017