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 (2023) Chief Engineer Brian Robillard Councilmatic Representative Eugene Nocera (2023) Commissioner Jack Pieper (2022) Commissioner Brian Gartner (2019) AGENDA WATER POLLUTION CONTROL AUTHORITY REGULAR MEETING March 5, 2020 @ 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 January 2, 2020 (enclosed) 2. Letter to CT DEEP (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – January & February (enclosed) 2. Collection Report (enclosed) 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. Mattabassett Budget FY 20/21 (presentation & ltr. enclosed) 2. 79 Morgan St-Agnes Laperuta-Good Will Adjustment (enclosed) 3. 161 College Street-Catherine Johnson-Good Will Adjustment (enclosed) 4. 52 Morgan Street-Alma & Sergio Gonzalez-Good Will Adjustment (enclosed) 5. 82 Acer Drive-Phyllis E. Dawe-Good Will Adjustment (enclosed) VI. Executive Session VII. Adjournment