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, April 1 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 129 871 5914 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 February 4, 2021 (enclosed) 2. Letter from Mattabassett regarding Discussion of Assessment Ltr.-FYI (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – March (enclosed) 2. Collection Report - None 3. Consumption Report (enclosed) IV. Old Business 1. Mattabassett District Report-Update V. New Business 1. Good Will Adjustment-132 Tavern Circle, Carolyn May (enclosed) 2. Good Will Adjustment-92 Grand St, Sophat Men (enclosed) 3. Water Budget FY 21/22 – FYI (enclosed) 4. Sewer Budget FY 21/22 – FYI (enclosed) 5. Resolution regarding Sewer GSIF Transfer (enclosed) 6. Memo to WPCA to Finance re: Sewer Loan Update (enclosed) VI. Staff Reports 1. Durham Water - Update 2. Mattabassett Pump Station Project - Update 3. John S. Roth Plant/Wellfield – Update 4 Pameacha Project – Update VII. Executive Session VIII. Adjournment