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) SPECIAL MEETING AGENDA WATER POLLUTION CONTROL AUTHORITY WEBEX/HYBRID MEETING THURSDAY, December 16, 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 173 243 268 The next City of Middletown WPCA meeting will be a hybrid meeting. With the updated City of Middletown COVID-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 November 4, 2021 (enclosed) 2. Memo from Brian Robillard Re: 41 Lisa Lane-Sarpo (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – November (enclosed) 2. Collection Report (none) 3. Consumption Report (enclosed) 4. Deliquent Report (enclosed) IV. Old Business 1. Inflow & Infiltration – Update V. New Business 1. Good Will Adjustment-Michael Kelly, 2 Millbrook Rd (enclosed) 2. Good Will Adjustment0-Jim Signa, 237 Poplar Rd (enclosed) 3. Memo re: Sewer CNR Transfers (enclosed0 4. Memo re: GSIF Adjustment (enclosed) 5. Memo re: Pamecha Avenue Bid Waiver (enclosed) VI. Staff Reports 1. Durham Water - Update 2. Pameacha Project-Update VII. Executive Session VIII. Adjournment