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HomeMy Public PortalAbout06-06-2019 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 1 Agenda Water and Sewer Advisory Committee 7 p.m. June 6, 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. Agenda changes and approval 3. Minutes review and approval: May 2, 2019, meeting 4. Reports from Board of Commissioners Meetings A. Meeting May 13: Barry Hupp (Dan Barker, substitute) B. Board Work Session-Budget May 27: Barry Weston (Saru Salvi, substitute) 5. Updates A. Utilities Status Report Highlights: Julie Laws 6. New and Schedule-Based Business A. Rates Analysis Tool: Stephen Lapp, UNC School of Government B. Member Term Expirations: Julie Laws C. Town Budget and Rates: Jen Della Valle 7. Future agenda items A. Unaccounted-for Water Progress: Marie Strandwitz B. Inflow and Infiltration (I&I) Progress Summary: Marie Strandwitz C. Town Budget Comparisons: Jen Della Valle 8. Upcoming assignments for Board of Commissioners meetings A. Meeting June 10: Arthur Sprinczeles (Daniel Rawlins, substitute) B. Board Work Session June 24: Jenn Sykes (Paul Cough, substitute) 9. Adjournment