Water Pollution Control Authority

WPCA Staff Chairman, David Bauer (2024) Director Joseph Fazzino Vice Chairman, Brian Gartner (2024) (2020) Acting Deputy Director, Theresa Spalletta 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, October 5, 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 2348 070 2342 WEBINAR PASSWORD: MIDDLETOWN (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of September 7, 2023 (enclosed) III. Transfers – None 1. Monthly Fund Balance Report – September (enclosed) 2. Delinquent Report (none) 3. Income/Consumption Report (enclosed) 4. Collection Report (none) IV. Old Business 1. Department Updates V. New Business 1. State of CT. – Drinking Water State Revolving Fund (DWSRF) Grant Approval to Award Engineering Agreement (enclosed) 2. Resolution to Accept Grant Loan for Lead Service Line Engineering Planning (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