HomeMy Public PortalAbout12-06-2018 Agenda WSAC Regular Meeting
Utilities Analyst Julie Laws
101 E. Orange St., PO Box 429, Hillsborough, NC 27278
919-296-9630 | julie.laws@hillsboroughnc.gov
www.hillsboroughnc.gov | @HillsboroughGov
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Agenda
Water and Sewer Advisory Committee
7 p.m. December 6, 2018
Town Annex Board Meeting Room, 105 E. Corbin St.
Public charge
The Town of Hillsborough’s Water and Sewer Advisory Committee pledges to the citizens of Hillsborough its
respect. The committee asks citizens to conduct themselves in a respectful, courteous manner with the
committee and with fellow citizens. At any time should any member of the committee or any citizen fail to
observe this public charge, the chairperson or the chairperson’s designee will ask the offending person to
leave the meeting until that individual regains personal control. Should decorum fail to be restored, the
chairperson or the chairperson’s designee will recess the meeting until such time that a genuine commitment
to this public charge is observed.
1. Call to order and welcome of guests
2. Agenda changes and approval
3. Minutes review and approval: August and October meetings
4. Reports from Board of Commissioners Meetings
A. Meeting October 8: Jim Parker
B. Joint meeting with Planning, October 18: Dan Barker
C. Work session October 22: Jenn Sykes
D. Meeting November 13: Volker Mittendorf
E. Assembly of Governments November 15: Arthur Sprinczeles
F. Work session November 26: Jenn Sykes
5. Updates
A. Utilities status report highlights: Utilities Director Marie Strandwitz
B. Billing software: Financial Services Director Daphna Schwartz
C. Credit card fees: Financial Services Director Daphna Schwartz
D. Fiscal Year Balanced Score Card: Utilities Director Marie Strandwitz
6. Recurring items
A. Officer Elections: WSAC Chair Dan Barker
B. Member Term Expirations: Utilities Analyst Julie Laws
7. Future agenda items
A. GIS Mapping Show and Tell: January 2019, Utilities Director Marie Strandwitz
B. Town Code Changes: January 2019, Financial Services Director Daphna Schwartz
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C. Topics for Press: Achievements and Conservation Suggestion: February 2019, PIO Catherine Wright
D. Water Sewer Assistance Fund Review: February 2019, Financial Services Director Daphna Schwartz
8. Upcoming assignments for Board of Commissioners meetings
• Meeting December 10: Saru Salvi (substitute _____)
9. Adjournment