Water Pollution Control Authority

WPCA Staff Chairman Dale Aldieri (2024) 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 (2024) Commissioner John Giuliano (2024) AGENDA WATER POLLUTION CONTROL AUTHORITY WEBEX/HYBRID MEETING THURSDAY, October 7, 2021 @ 7:00 p.m. Special Note To The Public TO LISTEN TO THE MEETING THROUGH AUDIO CONFERENCE:- Audio Conference Phone Number 408-418-9388 and access code 2345-475-9073 The next City of Middletown WPCA meeting will be a hybrid meeting. With the updated City of Middletown COVIV-19 policy allowing for in person meetings the WPCA has decided to hold the next meeting in person with a hybrid option for members and the public. I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of September 2, 2021 (enclosed) 2. Mattabassett District Letter Dated 9/29/2021 (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – September (enclosed) 2. Collection Report (enclosed) 3. Consumption Report (enclosed) 4. Delinquent Report (enclosed) 5. Transfers – Various Accounts (enclosed) IV. Old Business 1. Inflow & Infiltration – Update V. New Business 1. Goodwill Adjustment – Sarpu, 41 Lisa Lane (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