Mattabassett District Board

THE MATTABASSETT DISTRICT Memorandum Date: January 29, 2019 Subject: Engineering Committee Meeting Revised Agenda Tuesday, February 5, 2019 John Dunham - Chair, To: Robert Argazzi, Bonnie From: Arthur G. Simonian, Executive Anderson, David Bauer, Director Lanette Macaruso and Tom Serra Engineering Committee Meeting February 5, 2019 5:30 PM The Engineering Committee Meeting will be held on Tuesday, February 5, 2019, at 5:30 PM. The Meeting will be held at the District Offices 245 Main Street, Cromwell, Connecticut. Revised Agenda 1) Energy Performance Project – Update status on Fuel Cell and contract negotiations. 2) Emergency Generators – Discuss maintenance and potential upgrade of transformer and new enclosure. 3) Outfall Cleaning Project – Discuss scope of work and show video of last inspection. 4) Hazen & Sawyer Trunk Sewer Line Evaluation – Discuss cope of work and Fees. 5) Related Business and Staff Updates C: Board Members not on the Engineering Committee