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, JUNE 26, 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 May 22, 2018 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Bills/Payroll Review /Approval A. Prime AE Group Inv. #49 $51,247.92 B. Walsh Construction Co. II, LLC Inv. #16 $576,341.39 C. Tighe & Bond Inv. #061890078-079 $42,816.62 D. Recording Secretary Payroll 7 hrs. 4.3 Amendments Review/Approval Prime AE Group, Inc. Amendment #3 Monetary Adjustments to Previous Amendment #2 and Additions of “Task #9 – On Call Consulting Services – Negotiations (No Monetary Impact) 5. Staff Updates 5.1 Pump Station 5.2 Decommissioning River Road Treatment Plant 6. Construction/Engineering Updates 6.1 Pump Station 7. New Business 8. Adjournment