HomeMy Public PortalAbout02-01-2018 Agenda WSAC Regular Meeting
MEETING AGENDA
WATER SEWER ADVISORY COMMITTEE
Thursday, February 1, 2018
7:00 PM Town Barn
101 East Orange Street · P O Box 429 · Hillsborough, NC 27278 · 919 732 1270
Item Lead
1.1 Call Meeting to Order & Welcome to Guests Barker
1.2 Consideration of Additions/Changes to Agenda Barker
1.3 Consideration, Discussion and Approval of Past Minutes Barker
2.1 Reports from Committee Assignments for Previous Months Barker
• December 11 – Regular Board Meeting – Jim Parker (Aaron Butner, sub)
• January 8 – Regular Board Meeting – Arthur Sprinczeles (Daniel Rawlins, sub)
• January 18 – Joint Meeting with Planning Board – Dan Barker (Jim Parker, sub)
• January 22 – Board Work Session – Saru Salvi (Aaron Butner, sub)
2.2 Engineering Status Report Highlights Lashley
3.1 Blank Agenda Item Barker
3.2 Update on Engineering/Utilities Director Position Peterson
3.3 Solar Power Ideas for Water and Wastewater Plants Butner
3.4 Billing Vendor Selection Schwartz
3.5 Recurring Agenda Items Barker
a. Customer Skip Rates – Schwartz
b. Water Sewer Assistance Fund Review – Schwartz
c. Budget Retreat Topics from WSAC – Barker
d. WTP Utilization and Improvements for the Year - Lashley
e. Annual Spills Summary – Lashley
4.1 Suggested Future Agenda Items for Upcoming Months Barker
4.2 Upcoming Board Assignments Barker
February 12 – Regular Board Meeting – Daniel Rawlins (sub, Volker Mittendorf)
February 22 – Joint Meeting with Orange County – Jim Parker (sub, Arthur Sprinczeles)
February 26 – Board Work Session – Aaron Butner (sub, Jenn Sykes)
March 12 – Regular Board Meeting – Volker Mittendorf (sub, Dan Barker)
March 26 – Board Work Session – Arthur Sprinczeles (sub, Saru Salvi)
5.1 Adjourn Barker
Next Meeting: April 5, 2018