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Water Pollution Control Authority

Regular Meeting

Middletown, CT · May 4, 2023

AgendaMinutes

Agenda

WPCA Staff Chairman, David Bauer (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) Commissioner, Vacant REGULAR MEETING AGENDA WATER POLLUTION CONTROL AUTHORITY HYBRID/WEBEX MEETING THURSDAY, May 4, 2023 @ 6:30 p.m. Special Note To The Public TO LISTEN TO THE MEETING THROUGH AUDIO CONFERENCE: Audio Conference Phone Number 1-408-418-9388 and WEBEX Event Code 2343 016 8975 WEBINAR PASSWORD: MIDDLETOWN (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of April 6, 2023 (enclosed) 2. Letter from Al Waters, 86 South St., Cromwell – Request of FOI (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – April (enclosed) 2. Delinquent Report (none) 3. Consumption Report (enclosed) IV. Old Business 1. Departmental Updates 2. Tour of the Water Treatment Plant Facilities (enclosed) V. New Business 1. Good Will Adjustment – 9 Foxtail Road, Middletown – Phyllis Biederman (enclosed) 2. Good Will Adjustment – 690 S. Main St. – ProTech (enclosed) 3. EPA/DEEP/DPH Regulation of “Forever Chemical” (enclosures) 4. Water Resolution – FY 2018 CNR (enclosure) VI. Staff Reports 1. Pameacha Project - Update 2. Inflow & Infiltration, Basin #25, 26 & 27 - Update 3. Red Road Pump Station Replacement – Update 4. Oak Ridge Water Main Replacement - Update VII. Executive Session VIII. Adjournment

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