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 July 18, 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 May 2, 2019 (enclosed) 2. Minutes of Special Meeting of May 2, 2019 (enclosed) 3. Minutes of Special Meeting of June 10, 2019 (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – June (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. John S. Roth Plant - Update V. New Business 1. 1241 Washington Street-Good Will Adjustment (enclosed) 2. 914 Saybrook Road-Good Will Adjustment (enclosed) VI. Executive Session VII. Adjournment