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, NOVEMBER 27, 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 September 25, 2018 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Sub Committee Report Invoices Review/Approval A. Prime AE Group, Inc. #53 $58,431.61 B. Walsh Construction Co. II, LLC Inv. #20 $798.928.00 C. Tighe & Bond Inv. #18 10-1818 $47,225.38 4.3 Bills/Payroll Review/Approval A. Prime AE Group, Inc. #54 $32,824.35 B. Walsh Construction Co. II, LLC Inv. #21 $1,067,708.03 C. Tighe & Bond Inv. #19 111890173-174 $37,304.88 D. Recording Secretary Payroll 5 hr. 5. Staff Updates 5.1 Update Decommissioning River Road Treatment Plant 6. Construction Engineering Updates 6.1 Pump Station 6.2 Force Main River Crossing 7. Yearly Meeting Schedule Review/Approval 7.1 2019 Mattabassett Regionalization Building Committee Meeting Schedule 8. Correspondence 8.1 CT DEEP Permit #201500364-KR Mattabassett Regionalization Project. 9. Old Business 9.1 Update Cost of Bronze City Seal and Etching of Francis T. Patnaude Entranceway Pump Station 10. Adjournment