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, NOVEMBER 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: 2336 315 4507 WEBINAR PASSWORD: Middletown (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of September 5, 2024 (enclosed) 2. Draft Memo of Meeting Dates for WPCA - FY 2025 (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – Expenditures & Revenues for October (enclosed) 2. Income/Consumption Report (none) 3. Transfers (enclosed) 4. Collection Report (enclosed) IV. Old Business – None V. New Business 1. Memo – Coe Avenue Pump Station Update (memo & State Statute enclosed) 2. Good Will Adjustment – 139 Julia Terrace, Middletown (enclosed) VI. Staff Reports 1. Departmental Operational Updates - Report (to be distributed) 2. Engineering Report – Update (enclosed) VII. Executive Session VIII. Adjournment