Mattabassett Regionalization Project Building Committee

Committee Members Committee Staff Councilman Philip Pessina, Chairman Robert Young, Acting Director Councilman Thomas Serra Joseph Fazzino, Chief Engineer Councilman Sebastian N. Giuliano Councilman Robert Blanchard Joseph Bibisi Dale Aldieri ,Vice Chair/ WPCA Chairman John Giuliano, WPCA Commissioner Elise McDermott David Bauer Dr. Helen Evrard, CCPD Brian Gartner AGENDA MATTABASSETT REGIONALIZATION BUILDING COMMITTEE SPECIAL MEETING TUESDAY, JANUARY 30, 2018 5:30 P.M. 82 BERLIN STREET, MIDDLETOWN, CT 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 December 5, 2017 4. Financial Report 4.1 Budget Items Review/Approval A. Budget Review B. Prime AE Group Amendment #2 Monetary Adjustments to Original Contract (No Monetary Impact) C. State of CT DOT Temporary Right of Entry Railroad ROW $3,500.00 D. Tighe & Bond Amendment #1 $107,725.00 1A Revised Scope of Services $21,725.00 1B Demolition Water Pollution Control Facility $66,000.00 1C State Building Code Changes $20,000.00 $107,725.00 4.2 Bills/Payroll Review/Approval A. Prime AE Group, Inc. Force Main & Pump Station Inv. #43 $78,896.89 B. Prime AE Group, Inc. Force Main & Pump Station Inv. #44 $70,815.56 C. Walsh Construction Co. II, Pump Station Inv. #10 $909,900.70 D. Walsh Construction Co. II, Pump Station Inv. #11 $397,127.02 E. Tighe & Bond Inv. #011890099 $87,630.87 F. Recording Secretary 11 ½ hrs. 5. Staff Updates  5.1 Pump Station 6. Construction/Engineering Updates 6.1 Pump Station 6.2 Tighe & Bond Amendment #2 7. New Business 8. Adjournment