Water Pollution Control Authority

WPCA Staff Chairman Dale Aldieri (2019) Director Joseph Fazzino Vice Chairman Scott Bishel (2022) Asst. Chief Engineer Brian Robillard Councilmatic Representative Philip J. Pessina (2019) Councilmatic Representative Eugene Nocera (2019) Commissioner Jack Pieper (2022) Commissioner Brian Gartner (2019) AGENDA WATER POLLUTION CONTROL AUTHORITY SPECIAL MEETING February 20, 2019 @ 5:30 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 January 3, 2019 (enclosed) 2. Town of Vernon-WPCA Facility Upgrade (brochure enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – January (enclosed) 2. Collection Report – Status Update 3. Consumption Report (enclosed) IV. Old Business 1. Durham Water - Update 2. Mattabassett Pump Station Project - Update 3. Old Mill Project – Update 4. Legal Opinion-Hope Kasper-Senior Discount Dispute (enclosed) V. New Business 1. Mazzotta aka Nelmar Enterprises, LLC-Good Will Adjustment (enclosed) 2. Good Will Adjustment Approval-188 Bailey Road (enclosed) 3. Good Will Adjustment Approval-62 Greenview Terrace (enclosed) 4. Good Will Adjustment Approal-2-16 Forest Glen Circle (enclosed) 5. Memo regarding Al Sanders, Superintendant of Water Pollution Control (to be distributed) VI. Adjournment