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, March 6, 2025 @ 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 WEBEX Event Code: 2341 598 1332 WEBINAR PASSWORD: Middletown (64335386) I. Open Meeting 1. Public Hearing II. Reports, Minutes and Correspondence 1. Minutes of Regular Meeting of February 6, 2025 (enclosed) 2. Memo from Director Fazzino dated February 4, 2025 (enclosed) III. Transfers/Fund Updates 1. Monthly Fund Balance Report – (enclosed) 2. Income/Consumption Report (enclosed) 3. Collection Report (none) IV. Old Business – None 1. Property Valuation Memo – MAT Facility Enhancement Project (enclosed) V. New Business 1. 476 Country Club Road – Devoto - Sewer Connection (letter enclosed) 2. Good Will Adjustment – 66 Lakeside Avenue – Soltesz (enclosed) 3. Request to Expend Sewer Service Area (enclosed) VI. Staff Reports 1. Departmental Operational Updates - Report (to be distributed) 2. Engineering Report – Update (enclosed) VII. Executive Session VIII. Adjournment