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, January 7, 2021 @ 7:00 p.m. Special Note To The Public TO LISTEN TO THE MEETING THROUGH AUDIO CONFERENCE:- Audio Conference Phone Number 1-408-418-9388 and access code 179 536 8956 *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 December 3, 2020 (enclosed) 2. Letter from Mattabassett-Middletown High Flows to Mattabassett (enclosed) 3. Letter to Mattabassett-Middletown High Flows to Mattabassett (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – N/A 2. Collection Report – N/A 3. Consumption Report (enclosed) 4. FYI Tranfers (enclosed) 5. Water Loan Repayment Memo (enclosed) IV. Old Business 1. Denial Letter of Good Will Adjustment-255 Ridge Road/Augustine (enclosed) 2. Denial Letter of Good Will Adjustment-Newfield Street/Russo (enclosed) V. New Business 1. Memo regarding Purchase of Fork Lifts & Resolution (enclosed) 2. Memo for Non-Referendum Bonding (to be enclosed) VI. Staff Reports 1. Durham Water - Update 2. Mattabassett Pump Station Project - Update 3. John S. Roth Plant/Wellfield – Update 4. Fountain Avenue Project – Update 5. Columbus/Mazzotta Project – Update 6. Pameacha Project – Update VII. Executive Session VIII. Adjournment