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 TUESDAY, APRIL 24, 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 Wednesday, March 28, 2018 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Bills/Payroll Review /Approval A. Prime AE Group, Inc. Force Main and Pump Station Inv. #47 $56,732.51 B. Walsh Construction Co. II Pump Station Inv. #14 $712,680.21 C. Tighe & Bond Inv.# 041890037,038,039 $56,369.07 D. Recording Secretary Payroll 6 ½ hrs. 5. Staff Updates 5.1 Pump Station 6. Construction/Engineering Updates 6.1 Pump Station 7. New Business 8. Executive Session – Mattabassett District Negotiations 9. Adjournment