Water Pollution Control Authority

WPCA WPCA Chairman Dale Aldieri Acting Director Joseph Fazzino Vice Chairman Scott Bishel Asst. Chief Engineer Brian Robillard Councilmatic Representative Philip J. Pessina Accts. Supervisor Jerome Bruton Councilmatic Representative Eugene Nocera Commissioner John Giuliano Commissioner Jack Pieper AGENDA WATER POLLUTION CONTROL AUTHORITY REGULAR MEETING April 5, 2018 @ 7:00 p.m. 82 Berlin Street, Middletown, CT (Building is wheelchair accessible) Special Note: If you require a special accommodation for our meeting, please contact Laura Runte, Acting ADA Coordinator, at (860) 638-4542 I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of February 1, 2018 (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Reports – February & March (enclosed) 2. Collection Report – Status Update (enclosed) 3. Consumption Report (enclosed) IV. Old Business 1. Durham Water - Update 2. Mattabassett Pump Station Project - Update (a) DEEP Ltr./Amendment No.2 – February 5, 2018 (enclosed) V. New Business 1. Proposed Water Budget FY 18/19 (for discussion/enclosed) 2. Proposed Sewer Budget FY 18/19 (for discussion/enclosed) 3. (a) Letter from Mattabassett re: Wastewater Use Fee for 18/19 (enclosed) (b) Letter from Mattabassett re: Sludge Disposal Fees (enclosed) 4. Resolution to Loan from GSIF to Sewer General Fund (enclosed) 5. Ordinance Update – Multi Use Trail (a) River Road Water Treatment Plant Opening for Multi-use Trail (proposed ordinance from General Council) VI. Staff Reports VII. Adjournment