HomeMy Public PortalAbout04-04-2019 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., April 4, 2019
Town Hall 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. Introduction of new out-of-town WSAC member Barry Weston.
3. Agenda changes and approval
4. Minutes review and approval: March 7, 2019, meeting
5. Reports from Board of Commissioners Meetings
A. Meeting March 11: Jenn Sykes
B. Board Work Session March 25: Saru Salvi
6. Updates
A. Utilities Status Report Highlights: Marie Strandwitz
B. Budget Retreat Update: Marie Strandwitz
C. Rate Model Update: Marie Strandwitz
D. Bill Pay Assistance Fund promotion and publicity: Catherine Wright
7. New and Schedule-Based Business
A. Interim Water Fund Balance and Projection: Marie Strandwitz
B. WTP utilization and improvements for the year: Marie Strandwitz
C. WWTP Utilization and Improvements for the year: Marie Strandwitz
8. Review and discussion of Charter
9. Future agenda items
Water and Sewer Advisory Committee Agenda | 2 of 2
10. Upcoming assignments for Board of Commissioners meetings
• Meeting April 8: Daniel Rawlins (substitute, Barry Weston)
• Joint Meeting with Planning Board April 18: Dan Barker (substitute, Arthur Sprinczeles)
• Board Work Session April 22: Paul Cough (Jenn Sykes, substitute)
11. Adjournment