Mattabassett District Board

THE MATTABASSETT DISTRICT Memorandum Date: March 11, 2022 Subject: Propert y Management Committee Meeting Minutes March 10, 2022 To: Board of Directors From: Propert y Management Committee, & Arthur G. Simonian, Executive Director Property Management Committee March 10, 2022 Meeting Minutes The Propert y Management Committee met Thursday, March 10, 2022 at The District Offices at 245 Main Street, Cromwell, Connecticut. The Chair, Jim Fallon, called the meeting to order at 5:14 PM. In addition to the Chair, present was Committee Member s – Gerald Daley and Bonnie Anderson. There was a quorum. Also present was Board Chairman – John Dunham and Executive Director – Art Simonian . Committee Members Dale Aldieri and Daneil Salerno were absent. The following is a summary of the March 10 t h Propert y Management meeting: 1) License Agreements – The Executive Director reviewed and discuss ed the license access agreement and access easement for the Deming Road Busines s Park, LLC with the Committee. Art showed drawings and images of o ur easement on the propert y, this license agreement is more complex due to the builder’s utilities placement. The District Engineer completed an inspection of the propert y and all manholes. The Deming Road Business Park will pay an annual license agreement fee of $250. Lastl y, the District will be receiving a reimbursement for the engineering, legal and Executive Directors time. 2) Vehicles and Equipment – Art reviewed and discussed the FY2023 vehicles and equipment with the Committee . 3) Related Business & Staff Updates – None. Adjournment: Mr. Daley moved, no second required , and the committee approved unanimously to adjourn at 5:50 PM.