HomeMy Public PortalAbout02-07-2019 Agenda WSAC Regular Meeting
Utilities Analyst Julie Laws
105 E. Corbin St., PO Box 429, Hillsborough, NC 27278
919-296-9630 | julie.laws@hillsboroughnc.gov
www.hillsboroughnc.gov | @HillsboroughGov
Water and Sewer Advisory Committee Agenda | 1 of 2
Agenda
Water and Sewer Advisory Committee
7 p.m. February 7, 2019
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: December 27, 2018, and January 3, 2019, meetings
4. Reports from Board of Commissioners Meetings
A. Meeting January 14: Daniel Rawlins (substitute, Volker Mittendorf) – no one attended.
B. Joint Meeting with Planning Board January 17: Dan Barker (substitute, Arthur Sprinczeles)
C. Board Work Session January 28: Jim Parker (substitute, Jenn Sykes)
5. Updates
A. Utilities status report highlights: Utilities Director Marie Strandwitz
B. Presentation of Various Rate Structures: Utilities Director Marie Strandwitz and Jeff Hughes, Director, UNC
Environmental Finance Center
C. Town Code Changes: February 2019, Financial Services Director Daphna Schwartz
D. Review of Recurring Items List: Utilities Analyst Julie Laws
6. Recurring items
A. Water Sewer Assistance Fund Review: Financial Services Director Daphna Schwartz
B. Customer Skip Rates: Financial Services Director Daphna Schwartz
C. Annual Spills Summary: Utilities Staff
7. Future agenda items
A. Topics for Press: Achievements: PIO Catherine Wright
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8. Upcoming assignments for Board of Commissioners meetings
• Meeting February 11: Barry Hupp (substitute, Dan Barker)
• Joint Meeting with Orange County February 14: Volker Mittendorf (substitute, Saru Salvi)
• Board Work Session February 25: Arthur Sprinczeles (substitute, Daniel Rawlins)
9. Adjournment