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) Commissioner John Giuliano (2024) AGENDA ***WEBEX ONLINE MEETING*** WATER POLLUTION CONTROL AUTHORITY REGULAR MEETING THURSDAY, November 5, 2020 @ 7:00 p.m. Special Note To The Public TO LISTEN TO THE MEETING THROUGH AUDIO CONFERENCE:- Audio Conference Phone Number 173 727 2234 and access code 726035 Public comment will be limited to emails that will be sent to the Director of the Water and Sewer Department. All public comments will be read into the official record of the meeting. All public comments must be received one hour prior to the scheduled meeting. Please send all public comments to Joe.Fazzino@middletownct.gov. I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of October 1, 2020 (enclosed) 2. Letter from Mattabassett (enclosed) 3. Letter to Mattabassett (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – November (enclosed) 2. Collection Report – N/A 3. Consumption Report (enclosed) IV. Old Business 1. Russo-472 Newfield Street-Good Will Adjustment-Update (enclosures) 2. Good Will Adjustment Denial Letter-Haveli Restaurant-1300 S. Main St. (enclosed) 3. Good Will Adjustment Denial Letter-Faith Lutheran Church (enclosed) 4. Draft Meeting Schedule for WPCA FY 2021 (enclosed) V. New Business 1. Extension of Sewer Main to 8 Higby Rd, Middlefield (email enclosed) 2. Vehicle Replacement Transfer (enclosed memo & resolution) VI. Staff Reports 1. Durham Water - Update 2. Mattabassett Pump Station Project - Update 3. Old Mill Project – Update 4. John S. Roth Plant/Wellfield – Update 5. Fountain Avenue Project – Update 6. Columbus/Mazzotta Project – Update VII. Executive Session VIII. Adjournment