Mattabassett District Board

THE MATTABASSETT DISTRICT - Minutes of October 17, 2022 PUBLIC SPEAKERS None MINUTES OF Monday, October 17, 2022 Roll Call of Members The monthly meeting of the Board of Directors of The Mattabassett District was held on Monday, October 17, 2022 in the Administration Building. Chairman John Dunham called the meeting to order at 7:00 pm. A roll call was taken and a quorum was present. Present from the Town of Cromwell were Directors Doug Sienna, Bonnie Anderson and Joseph Corlis. Present from the Town of Berlin was Director Jim Fallon. Present from the City of Middletown were Directors David Bauer, Dale Aldieri, Joe Samolis and Gerry Daley. Present from the City of New Britain were Directors Don Naples, Rick Healey and Daniel Salerno. Also present were Arthur Simonian – Executive Director, Bill Adkins – Maintenance Manager, Ty Wagner – Operations Manager, Michelle Ryan – District Engineer and Edward T. Lynch Jr. – District Counsel. Berlin Director Liam Mitchell was absent. City of New Britain Directors Mary Marrocco and Tonilynn Collins were absent. Approval of September 19, 2022 Minutes MOTION: Mr. Bauer moved to approve the minutes of September 19, 2022. Mr. Sienna seconded the motion. Discussion RESOLVED: The motion was approved unanimously. Treasurer's Report MOTION: Mr. Sienna moved to accept the Treasurer’s Report as presented. Mr. Samolis seconded the motion. Discussion RESOLVED: The motion was approved unanimously Budget Statement MOTION: Mr. Sienna moved to accept the Budget Statement as presented. Mrs. Anderson seconded the motion. 1 1 / 1 4 / 2 0 2 2 8 : 1 2 AM THE MATTABASSETT DISTRICT - Minutes of October 17, 2022 Discussion RESOLVED: The motion was approved unanimously. Check Register No Motion Required. Staff Reports MOTION: Mr. Sienna moved to accept the Staff Reports as presented. Mr. Bauer seconded the motion. Discussion RESOLVED: The motion was approved unanimously. Executive Director’s Staff Actions: The Executive Director will continue to monitor the Berlin flow meters and discrepancies between Town meter flows and District flows. Engineering Committee No Report. Finance Committee MOTION: Mr. Bauer moved to approve the October 13th Finance report. Mr. Corlis seconded the motion. Discussion RESOLVED: The motion was approved unanimously. Human Resources Committee No Report. 1 1 / 1 4 / 2 0 2 2 8 : 1 2 AM THE MATTABASSETT DISTRICT - Minutes of October 17, 2022 Property Management No Report. Public Relations Committee No Report. Counsel Report No Report. New Business MOTION: Mr. Bauer moved to approve the 2023 Board Meeting dates. Mr. Sienna seconded the motion. Discussion RESOLVED: The motion was approved unanimously. Communications None. Adjournment MOTION: Mr. Sienna moved to adjourn. The meeting adjourned at 7:51 p.m. The next meeting of the Board of Directors will be held on Monday, November 21, 2022 at 7:00 p.m. in the Administration Building, 245 Main Street, Cromwell, CT. 1 1 / 1 4 / 2 0 2 2 8 : 1 2 AM