HomeMy Public PortalAbout04-05-2018 Agenda WSAC Regular Meeting
MEETING AGENDA
WATER SEWER ADVISORY COMMITTEE
Thursday, April 5, 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
• 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)
2.2 Utilities Status Report Highlights Lashley
3.1 Blank Agenda Item Barker
3.2 Update on Utilities Director Position Peterson
3.3 Revenue Bond Process Peterson
3.4 Budget Update Peterson
3.5 WFER Phase 2 Update Peterson
3.6 Water Assistance Fund Schwartz
3.7 Code Changes Schwartz
3.8 Recurring Agenda Items Barker
a. Interim Water Fund Balance & Projection – Peterson? Schwartz?
b. WWTP Utilization and Improvement for the Year - Mahagan
c. Town Growth and Usage Projections – Peterson? Schwartz?
d. Member Term Expirations - Laws
4.1 Suggested Future Agenda Items for Upcoming Months Barker
101 East Orange Street • P. O. Box 429 • Hillsborough, NC 27278 • 919 732-1270 x85
4.2 Upcoming Board Assignments Barker
• April 9 – Regular Board Meeting – Jenn Sykes (sub, Daniel Rawlins)
• April 19 – Joint Meeting with Planning Board – Dan Barker (sub, Jim Parker)
• April 23 – Board Work Session – Saru Salvi (sub, Aaron Butner)
• May 14 – Regular Board Meeting – Daniel Rawlins (sub, Volker Mittendorf)
• May 29 – Board Work Session – Jim Parker (sub, Arthur Sprinczeles)
5.1 Adjourn Barker
Next Meeting: June 7, 2018