Water Pollution Control Authority

WPCA Staff Chairman Dale Aldieri (2019) Director Joseph Fazzino Vice Chairman Scott Bishel (2022) Deputy Director, Donald Fisco Councilmatic Representative Philip J. Pessina (2019) Chief Engineer Brian Robillard Councilmatic Representative Eugene Nocera (2019) Commissioner Jack Pieper (2022) Commissioner Brian Gartner (2019) AGENDA WATER POLLUTION CONTROL AUTHORITY REGULAR MEETING April 4, 2019 @ 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 March 7, 2019 (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – March (enclosed) 2. Collection Report 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 5. 152-154 South Main Street-Good Will Adjustment (enclosed) 6. Discussion of John S. Roth Plant 7. Proposed Water Budget FY 19/20 – Approval needed 8. Proposed Sewer Budget FY 19/20 – Approval needed V. New Business 1. Draft Resolution of Senior Discount (enclosed) 2. Scope of Services – Landmark Architects, PC (enclosed) 3. New Upcoming Water & Sewer Projects (discussion) VI. Adjournment