Mattabassett Regionalization Project Building Committee

Committee Members Committee Staff Councilman Philip Pessina, Chairman Joseph Fazzino, Acting Director Councilman Thomas Serra Councilman Sebastian N. Giuliano Councilman Robert Blanchard Joseph Bibisi Dale Aldieri ,Vice Chair/ WPCA Chairman John Giuliano, WPCA Commissioner Elise McDermott David Bauer Brian Gartner AGENDA MATTABASSETT REGIONALIZATION BUILDING COMMITTEE REGULAR MEETING FEBRUARY 27, 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 Regular Meeting January 30, 2018 4. Financial Report 4.1 Budget Items Review/Approval A. Budget Review B. Tighe & Bond Engineering Services Amendment #2 $160,601.60 4.2 Bills/Payroll Review & Approval A. Prime AE Group Inc. Force Main & Pump Station Inv. #45 $56,079.09 B. Walsh Construction Co. II Pump Station Inv. #12 $646,088.87 C. Tighe & Bond Inv. #021890098-099 $25,486.70 D. Recording Secretary Payroll 9 Hrs. 5. Staff Updates 5.1 Pump Station 6. Construction/Engineering Updates 6.1 Pump Station 7. Correspondence 7.1 CT DEEP Approval Tighe & Bond Engineering Services Agreement Amendment #2 Francis T. Patnaude Inter-Municial Pump Station $160,601.60 8. Old Business 8.1 Walsh Construction RFP 001A and RFP 001B Pricing Odor Control Chemical System 9. New Business 10. Executive Session – Mattabassett District Negotiation Review and Strategy 11. Adjournment