Water Pollution Control Authority

WPCA Staff Vice Chairman Scott Bishel (2022) Director Joseph Fazzino Councilmatic Representative Philip J. Pessina (2023) Deputy Director Donald Fisco Councilmatic Representative Eugene Nocera (2023) Chief Engineer Brian Robillard Commissioner John Giuliano (2024) Commissioner Jack Pieper (2022) Commissioner Brian Gartner (2024) REGULAR MEETING AGENDA WATER POLLUTION CONTROL AUTHORITY WEBEX THURSDAY, MARCH 3, 2022 @ 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 2339 888 2481 WEBEX.Com / Event 2339 888 2481 Event Password: MIDDLETOWN The next City of Middletown WPCA meeting will be virtual only. I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of February 3, 2022 (enclosed) 2. Memo regarding Policy Reminders on Smoking, Cell Phone Use & Morning Coffee Breaks (enclosed) 3. Memo regarding Plaza Drive-Carabett III. Transfers/Fund Updates 1. Monthly Fund Balance Report February (enclosed) 2. Collection/Delinquent Report N/A 3. Consumption Report (enclosed) IV. Old Business 1. Inflow & Infiltration November 2022 Bond 2. Lawsuit for Save the Sound V. New Business 1. Proposed Water Budget FY 21/22 (enclosed) 2. Proposed Sewer Budget FY 21/22 (enclosed) 3. Organization Chart Update (enclose) VI. Staff Reports 1. Durham Water - Update 2. Pameacha Project-Update VII. Executive Session VIII. Adjournment