Water Pollution Control Authority

WPCA Staff Chairman, David Bauer (2024) Director Joseph Fazzino Vice Chairman, Brian Gartner (2024) (2020) Deputy Director, Vacant 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, September 7, 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 2340 435 5264 WEBINAR PASSWORD: MIDDLETOWN (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Special Meeting of August 3, 2023 (enclosed) 2. Final Budget FY 2023 Water & Sewer (enclosed) III. Transfers – None 1. Monthly Fund Balance Report – August (enclosed) 2. Delinquent Report (none) 3. Income/Consumption Report (enclosed) 4. Collection Report (none) IV. Old Business 1. Department Updates V. New Business 1. City of Middletown – Water Ordinance (enclosed) 2. City of Middletown – Sewer Ordinance (enclosed) 3. Good Will Adjustment – 113 Huntington Hill Ave., Caracoglia (enclosed) 4. 20 Oldest Accounts / 20 Highest Accounts – FYI (enclosed) 5. Water Loan Repayment – FYI (enclosed) 6. Sewer GSIF Transfer (enclosed) 7. Resolution for a New Valve Turning Machine (enclosed) 8. Miller Street – Community Garden Water Service Request (enclosed) 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