HomeMy Public PortalAbout08-02-2018 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. August 2, 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 June 11: Aaron Butner (Jenn Sykes, substitute)
B. Work session June 25: Volker Mittendorf (Dan Barker, substitute)
C. Joint Meeting with Planning Board July 18: Dan Barker
D. Joint Public Hearing with Planning Board July 19: Dan Barker
5. Updates
A. Utilities status report highlights: Utility System Supervisor Joel Lashley
B. Billing Software: Financial Services Director Daphna Schwartz
C. Vacancy to WSAC (in-town): Dan Barker
6. Recurring items
A. Moving to October 2018 meeting with new Utilities Director
7. Future agenda items
A. Officer Elections: October 2018
B. Interview Candidates for in-town Vacancy: October 2018
C. GIS Mapping Show and Tell: October 2018
D. Regional Cooperation, Wholesale Water Rates and Interconnects Status: October 2018
E. Topics for Press: Achievements and Conservation Suggestion: October 2018
F. Fiscal Year Balanced Score Card: October 2018
G. Water Sewer Assistance Fund Review: October 2018
8. Upcoming assignments for Board of Commissioners meetings
• Meeting August 13: Arthur Sprinczeles (Daniel Rawlins, substitute)
• Work Session August 27: Jenn Sykes (Jim Parker, substitute)
• Meeting September 10: Saru Salvi (______, substitute)
• Work Session September 24: Daniel Rawlins (Volker Mittendorf, substitute)
9. Adjournment