HomeMy Public PortalAbout10-04-2018 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
Water and Sewer Advisory Committee Agenda | 1 of 1
Agenda
Water and Sewer Advisory Committee
7 p.m. October 4, 2018
Town Annex Board Meeting Room, 105 E. Corbin St.
1. Call to order and welcome of guests
2. Agenda changes and approval
3. Minutes review and approval
4. Reports from Board of Commissioners Meetings
A. Meeting August 13: Arthur Sprinczeles (Daniel Rawlins, substitute)
B. Work session August 27: Jen Sykes (Jim Parker, substitute)
C. Meeting September 10: Saru Salvi
D. Work session September 24: Daniel Rawlins (Volker Mittendorf, substitute)
5. Updates
A. Utilities status report highlights: Utility System Supervisor Joel Lashley
B. Billing Software: Financial Services Director Daphna Schwartz
C. Credit card fees: Financial Services Director Daphna Schwartz
D. Vacancy to WSAC (in-town): Julie Laws
6. Recurring items
A. Interconnection Status: Utilities Director Marie Strandwitz
B. Water Sewer Assistance Fund Review: Financial Services Director Daphna Schwartz
C. Fiscal Year Balanced Score Card: Utilities Director Marie Strandwitz
7. Future agenda items
A. Officer Elections: December 2018
B. GIS Mapping Show and Tell: December 2018
C. Town Code Changes: December 2018 (Daphna Schwartz)
D. Topics for Press: Achievements and Conservation Suggestion: December 2018
8. Upcoming assignments for Board of Commissioners meetings
• Meeting October 8: Jim Parker (Arthur Sprinczeles, substitute)
• Joint Public Hearing with Planning Board October 18: Dan Barker
• Work Session October 22: Jenn Sykes (Jim Parker, substitute)
• Meeting November 13: Volker Mittendorf (Saru Salvi substitute)
• Assembly of Governments November 15: Arthur Sprinczeles (Daniel Rawlins, substitute)
• Work Session November 26: Jenn Sykes (Jim Parker, substitute)
9. Adjournment