80 Harbor Drive Renovation Building Committee

City of Middletown Department of Economic & Community Development 245 deKoven Drive Middletown, CT 06457 860-638-4840 www.middletownct.gov To: Mayor, Benjamin T. Florsheim & members of the 80 Harbor Drive Renovation Building Committee, Town Clerk From Joseph Samolis, Director of Economic and Community Development, William Russo, Director of Public Works and Facilities Subject: September 21, 2021 Special Meeting of the 80 Harbor Drive Renovation Building Committee Meeting Date: Tuesday, September 21, 2021 Time: 5:00 pm Location: Webex Meeting Meeting Information Meeting link: https://middletownct.webex.com/middletownct/j.php?MTID=m736bc6947839f2f150a5866e7f5cecd5 Meeting number:2330 008 5771 Password: Canoeclub Join by video system Dial 23300085771@middletownct.webex.com You can also dial 173.243.2.68 and enter your meeting number. Join by phone +1-408-418-9388 United States Toll Access code: 2330 008 5771 SPECIAL MEETING AGENDA 1. Call to Order (President Pro-tempore) 2. Nomination of Chair and Vice Chair 3. Public Session for Agenda Items 4. Minutes Approval 5. New Business: a. Meeting Dates and Times b. Overall Scope of Project c. SLR Contract d. Project Budget e. Authorizations for the Chair/Vice Chair 6. Old Business: 7. Adjournment Joseph J. Samolis, AICP Director of Economic and Community Development