Water Pollution Control Authority

WPCA Staff Vice Chairman Scott Bishel (2022) (2018) (2014) (2010) Director Joseph Fazzino Councilmatic Representative Philip J. Pessina (2023) ((2019) Deputy Director Donald Fisco Councilmatic Representative Eugene Nocera (2023) (2019) Chief Engineer Brian Robillard Commissioner Jack Pieper (2024) (2020) (2016) (2012) Commissioner Brian Gartner (2024) (2020) Commissioner David Bauer (2024) REGULAR MEETING AGENDA WATER POLLUTION CONTROL AUTHORITY HYBRID/WEBEX MEETING THURSDAY, July 21, 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 2352 837 6577 WEBINAR PASSWORD: MIDDLETOWN I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of June 2, 2022 (enclosed) 2. Letter from Middlesex Chamber of Commerce re: Water Break on Main St. (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – June (enclosed) 2. Collection/Delinquent Report – (enclosed) 3. Consumption Report (enclosed) IV. Old Business 1. Inflow & Infiltration, Basin #25, 26 & 27 - FYI V. New Business 1. Good Will Adjustment 190 Huntington Hill Ave.-Westendorff (enclosed) 2. Resolution - W&S CNR Budget Line Adjustments (enclosed) 3. Appropriation – Emergency Purchase Orders – Main Street Water Main Break (enclosed) 4. Proposed 2023 W&S CNR (enclosed) 5. Proposed 2022 November Bond Referendum (enclosed) VI. Staff Reports 1. Durham Water - Update 2. Pameacha Project-Update VII. Executive Session VIII. Adjournment