Water Pollution Control Authority

WPCA Staff Chairman, Brian Gartner (2024) (2020) Director Joseph Fazzino Vice Chairman, Philip Pessina (2027) Deputy Director, Theresa Spalletta Councilmatic Representative Linda Salafia (2027) Chief Engineer Brian Robillard Councilmatic Representative Eugene Nocera (2027) (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, June 6, 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 2348 905 5118 WEBINAR PASSWORD: MIDDLETOWN (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of May 4, 2024 (enclosed) 2. Minutes of Special Meeting of May 4, 2024 (enclosed) 3. Approved Sewer Legal Notice Finalized– FYI (enclosed) 4. Letters from Mattabassett (enclosed) 5. Memo to Mayor & Finance Director – Emergency P.O. (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – May (enclosed) 2. Income/Consumption Report (enclosed) 3. Transfers (enclosed) 4. Delinquent Report (Enclosed) IV. Old Business 1. Departmental Operational Updates - Report (to be distributed) V. New Business 1. Good Will Adjustment – Schwartz - 4 Miles Ave. (enclosed) 2. Good Will Adjustment – Russell – 429 Ridge Rd. (enclosed) 3. Good Will Adjustment – Thorpe – 105 Highby Rd. (enclosed) 4. Good Will Adjustment – Buckingham – 435 Butternut St. (enclosed) 5. Good Will Adjustment – Knapp – 131 Main St. Ext. First Floor (enclosed) 6. Good Will Adjustment – Ortega – 15-15 Forest Glen Circle (enclosed) 7. Resolution for FY24/25 Water Capital Non-Reoccuring Fund (enclosed) 8. Resolution for FY 24/25 Sewer Capital Non-Reoccuring Fund (enclosed) 9. Resolution for GSIF Fund Balance (enclosed) 10. Resolution for Sewer CNR Fund Balance (enclosed) 11. Resolution of American Rescue Plan Amendment (enclosed) VI. Staff Reports 1. Engineering Report – Update (enclosed) VII. Executive Session VIII. Adjournment