Mattabassett District Board

THE MATTABASSETT DISTRICT Memorandum Date: January 7, 2019 Subject: Engineering Committee Meeting Tuesday, January 8 , 2019- Amended John Dunham - Chair, To: Robert Argazzi, Bonnie From: Arthur G. Simonian , Executive Anderson, David Bauer, Director Lanette Macaruso and Tom Serra Engineering Commi ttee Meeting January 8, 2019 6:30 PM The Engineering Committee Meeting will be held on Tuesday, January 8, 2019, at 6:30 PM. The Meeting will be held at the District Offices 245 Main Street, Cromwell, Connecticut. AGENDA 1) Incinerator Expansion Joint Failure between Secondary Heat Exchanger and Quencher – Review and Discussion. 2) Energy Performance Project – Update Ameresco Project Pro -Forma Spreadsheet and Fuel Cell status. 3) Bid Waiver – Outfall Sediment Removal – Review, discussion and recommend approval for Bid Waiver for the Outfall Sediment Removal since this is in the best interest of the District. 4) Related Business and Staff Updates C: Board Members not on the Engineering Committee