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Home My Public Portal About06-07-2018 Agenda WSAC Regular Meeting MEETING AGENDA WATER SEWER ADVISORY COMMITTEE Thursday, June 7, 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 • 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) 2.2 Utilities Status Report Highlights Lashley 3.1 Blank Agenda Item Barker 3.2 Update on Utilities Director Position Peterson 3.3 Interim Water Fund Balance & Projection Peterson 3.4 Rate Increase Discussion with Commissioners Barker 3.5 Recurring Agenda Items Barker • WWTP Utilization and Improvement for the Year - Mahagan • Unaccounted for Water Progress – Lashley • Inflow and Infiltration Progress Summary - Robertson 4.1 Suggested Future Agenda Items for Upcoming Months Barker 4.2 Upcoming Board Assignments Barker • June 11 – Regular Board Meeting – Aaron Butner (sub, Jenn Sykes) • June 25 – Joint Meeting with Planning Board – Volker Mittendorf (sub, Dan Barker) • July 19 – Joint Public Hearing with Planning Board – Dan Barker (sub, Saru Salvi) 5.1 Adjourn Barker Next Meeting: August 2, 2018