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, SEPTEMBER 25, 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 August 28, 2018 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Bills/Payroll Review/Approval A. Prime AE Group, Inc. Inv. #52 $63,945.98 B. Walsh Construction Co. II, LLC Inv. #19 $958.869.36 C. Tighe & Bond Inv. #17 091890060-181 $34,402.10 D. Recording Secretary Payroll 7 Hrs. 5. Staff Updates 5.1 Decommissioning River Road Treatment Plant 6. Construction Engineering Updates 6.1 Pump Station 7. New Business 7.1 Tighe & Bond Amendment #3 Design Waste Water Treatment Plant Pump Station Decommissioning and Additional Pump Station Structural Engineering Construction Phase 8. Adjournment