Mattabassett Regionalization Project Building Committee

Committee Members Committee Staff Councilman Philip Pessina, Chairman Joseph Fazzino, 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 MEETINGS TUESDAY, JANUARY 29, 2019 5:30 P.M. 82 BERLIN STREET, MIDDLETOWN, CT (BUILDING IS WHEELCHAIR ACCESSIBLE) 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 December 18, 2018 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Sub Committee Report Review/Approval A. Prime AE Group, Inc. Inv. #55 $150,666.01 B. Walsh Construction II, LLC Inv. #22 $1,277,408.71 C. Tighe & Bond Inv. #19 121890226-228 $52,066.19 4.3 Bills/Payroll Review/Approval A. Prime AE Group, Inc. Inv. #56 $71,518.99 B. Walsh Construction Co. II, LLC Inv. #23 (n/c as of 1/25/19) C. Tighe & Bond Inv. #20 011990072-073 $77,609.11 D. Recording Secretary 6 ½ hrs. 4.4 Amendments and Change Orders Review/Approval A. Elimination of Prime Amendment #3 Task #9 On Call Consulting Services- Negotiations $25,000.00 B. Prime AE Group, Inc. Amendment #4 Engineering Fees C. Walsh Construction Co. II, LLC CO #5 Additions and Deletions ($11,251.42 Credit) 5. Staff Update 5.1 Update Decommissioning River Road Treatment Plant 6. Construction Engineering Updates 6.1 Pump Station 7. Old Business 7.1 Update Cost of Bronze City Seal and Etching of Francis T. Patnaude at Pump Station Entranceway 8. Executive Session 8.1 Update Mattabassett District Negotiations Review and Strategy 9. Adjournment