Water Pollution Control Authority

WPCA Staff Chairman, David Bauer (2024) Director Joseph Fazzino, P.E. Vice Chairman, Brian Gartner (2024) (2020) Deputy Director, Theresa Spalletta Councilmatic Representative Linda Salafia (2027) Chief Engineer Brian Robillard, P.E. Councilmatic Representative Eugene Nocera (2027) (2023) (2019) Commissioner Jack Pieper (2024) (2020) (2016) (2012) Commissioner, Anthony Mazzotta (2026) Commissioner, Phillip Pessina (2027) REGULAR MEETING AGENDA WATER POLLUTION CONTROL AUTHORITY 82 BERLIN STREET, MIDDLETOWN HYBRID/WEBEX MEETING THURSDAY, MARCH 7, 2024 @ 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 2330 682 3598 WEBINAR PASSWORD: MIDDLETOWN (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of February 1, 2024 (enclosed) 2. Letter to Director & WPCA re: Pameacha Pond-Long Hill Brook, Inc. (enclosed) III. Transfers 1. Monthly Fund Balance Report – Water and Sewer February (enclosed) 2. Income/Consumption Report (enclosed) 3. Collection Report (none) IV. Old Business 1. Department Operational Updates – Report (enclosed) V. New Business 1. Mattabassett District re: Annual District Assessment Review (enclosed) 2. Good Will Adjustment – Sylvester, 837 C Long Hill Rd (enclosed) 3. Proposed Middletown WPCA ByLaws (enclosed) 4. Proposed Water & Sewer Budget FY 24-25 (enclosed) VI. Staff Reports 1. Engineering Reports – Update (enclosed) VII. Executive Session VIII. Adjournment