Water Pollution Control Authority

WPCA Staff Chairman Dale Aldieri Acting Director Joseph Fazzino Vice Chairman Scott Bishel Asst. Chief Engineer Brian Robillard Councilmatic Representative Philip J. Pessina Councilmatic Representative Eugene Nocera Commissioner John Giuliano Commissioner Jack Pieper AGENDA WATER POLLUTION CONTROL AUTHORITY REGULAR MEETING June 7, 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 May 3, 2018 (enclosed) 2. Minutes of Special Meeting of May 3, 2018 (enclosed) 3. Approval of Legal Notice for Sewer Rate Increase (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – May (enclosed) 2. Collection Report – Status Update (enclosed) 3. Consumption Report (enclosed) IV. Old Business 1. Durham Water - Update 2. Mattabassett Pump Station Project - Update 3. Old Mill Project – Update 4. CWWA – State Water Plan – Public Trust -Update 5. Resolution for WS State Water Plan – Update 6. Fountain & Warren St. – CSO19B (non-referendum water bond encl.) - Update V. New Business 1. Resolution to Borrow $600,000 from Water Fund (resolution enclosed) VI. Staff Reports VII. Adjournment