Mattabassett District Board

Committee Members Committee Staff Councilman Philip Pessina, Chairman Joseph Fazzino, Director Councilman Sebastian N. Giuliano Councilman Robert Blanchard Joseph Bibisi Dale Aldieri ,Vice Chair/ WPCA Chairman John Giuliano Elise McDermott David Bauer Brian Gartner AGENDA MATTABASSETT REGIONALIZATION BUILDING COMMITTEE REGULAR MEETING TUESDAY, APRIL 30, 2019 5:30 P.M. 82 BERLIN STREET, MIDDLETOWN, CT (BUILDING IS WHEELCHAIR ACCESSIBLE) Special Note: If you require a special accommodation for our meeting, please contact Laura Riunte, Specialist at (860) 344-3497 1. Chairman Calls Meeting to Order 2. Public Comments 3. Approval of Minutes 3.1 Special Meeting March 25, 2019 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Sub Committee Report A. Transfer of Funds 4.3 Bills/Payroll Review/Approval A. Prime AE Group, Inc. Inv. #58 $200,682.74 B. Walsh Construction Co. II, LLC Inv. #26 $721,250.14 C. Tighe & Bond Inv. #24 041990044-045 $119,886.79 D. Recording Secretary 7 ½ Hrs. 5. Staff Updates 5.1 Update Decommissioning River Road Treatment Plant 6. Construction Engineering Updates 6.1 Pump Station 7. Francis T. Patnaude Pump Station Building Plaque Review/Approval 8. Old Business 8.1 Tighe & Bond – Francis T. Patnaude Pump Station Request for Time Extension Amendment $260,000.00 9. Executive Session 9.1 Update Mattabassett District Negotiations Review and Strategy 10. Adjournment