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 Elise McDermott David Bauer Brian Gartner AGENDA MATTABASSETT REGIONALIZATION BUILDING COMMITTEE REGULAR MEETING TUESDAY, JULY 31, 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 June 26, 2018 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Bills/Payroll Review/Approval A. Prime AE Group Inv. #50 $37,881.18 B. Walsh Construction Co. II, LLC Inv. #17 $974,340.06 C. Tighe & Bond Inv. #15-07-1890072-073 $48,979.57 D. Recording Secretary Payroll 7 Hrs. 5. Staff Updates 5.1 Pump Station 5.2 Decommissioning River Road Treatment Plant 6. Construction/Engineering Updates 6.1 Pump Station 6.2 Update of the Financial Impact of Changes to Odor Control System 7. New Business 8. Correspondence 8.1 DOT Encroachment Permit #1016085 9. Adjournment