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Water Pollution Control Authority

Regular Meeting

Middletown, CT · November 3, 2022

AgendaMinutes

Agenda

WPCA Staff Chairman, David Bauer (2026) (2024) Director Joseph Fazzino Vice Chairman, Brian Gartner (2024) (2020) Deputy Director Donald Fisco Councilmatic Representative Philip J. Pessina (2023) ((2019) Chief Engineer Brian Robillard Councilmatic Representative Eugene Nocera (2023) (2019) Commissioner Jack Pieper (2024) (2020) (2016) (2012) Commissioner, Anthony Mazzotta (2026) REGULAR MEETING AGENDA WATER POLLUTION CONTROL AUTHORITY HYBRID/WEBEX MEETING THURSDAY, November 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 2346 082 0149 WEBINAR PASSWORD: MIDDLETOWN I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of October 6, 2022 (enclosed) 2. Draft Memo regarding WPCA Meeting dates for Calendar Year 2023 (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – October (enclosed) 2. Delinquent Report (enclosed) 3. Consumption Report (enclosed) IV. Old Business V. New Business 1. Notes per Chairman David Bauer (enclosed) 2. Director Fazzino’s Memo (enclosed) 3. Good Will Adjustment – 115 Catherine Dr., Greco (enclosed) VI. Staff Reports 1. Pameacha Project - Update 2. Inflow & Infiltration, Basin #25, 26 & 27 - Update VII. Executive Session VIII. Adjournment

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