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 SPECIAL MEETING TUESDAY, MAY 22, 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 April 24, 2018 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Bills/Payroll Review /Approval A. Prime AE Group Inv. #48 $57,439.06 B. Walsh Construction Co. II, LLC Inv. #15 $559,979.82 C. Tighe & Bond Inv. #051890031,032,033 $67,941.09 D. Recording Secretary Payroll 6 ½ hrs. 5. Staff Updates 5.1 Pump Station 5.2 Decommissioning River Road Treatment Plant 5.3 Walsh Construction Co. II, LLC RFP 001A and RFP 001B Pricing Odor Control Odor Control Chemical System 6. Construction/Engineering Updates 6.1 Pump Station 7. Executive Session – Mattabassett District Contract Negotiation Strategies 8. New Busines  8.1 Confirmation of Mattabassett District Negotiation Team 8.2 Confirmation of Mattabassett District Advisory Consultant to Negotiation Tea 9. Adjournment