Water Pollution Control Authority

WPCA Staff Chairman, David Bauer (2024) Director Joseph Fazzino, P.E. Vice Chairman, Brian Gartner (2024) (2020) Acting Deputy Director, Theresa Spalletta Councilmatic Representative Philip J. Pessina (2023) (2019) Chief Engineer Brian Robillard, P.E. 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, NOVEMBER 2, 2023 @ 6:30 p.m. Special Note To The Public TO LISTEN TO THE MEETING THROUGH AUDIO CONFERENCE: Audio Conference Phone Number 408-418-9388 and WEBEX Event Code 2337-386-7259 WEBINAR PASSWORD: MIDDLETOWN (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of October 5, 2023 (enclosed) 2. DPH Letter dated 10/25/2023, Sanitary Survey Compliance (3 Yr. Inspection) 3. Mattabassett District Letter dated 10/13/2023 and 10/14/2023 Middletown High Flows III. Transfers – None 1. Monthly Fund Balance Report – Water and Sewer October (enclosed) 2. Delinquent Report (none) 3. Income/Consumption Report (enclosed) 4. Collection Report (none) IV. Old Business 1. Department Updates V. New Business 1. Goodwill Adjustment – Marc Johnson 1102 River Road Sewer Relief Request 2. Regional Water Authority – Pipe Safe Protection Plan 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