Mattabassett Regionalization Project Building Committee

Committee Members Committee Staff Councilman Philip Pessina, Chairman Joseph Fazzino, Director 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 SPECIAL MEETING MONDAY, MARCH 25, 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 February 26, 2019 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Amendments and Change Orders Review/Approval A. Prime AE Group, Inc. Amendment #4 4.3 Bills/Payroll Review/Approval A. Prime AE Group, Inc. Inv. #57 $29,751.73 B. Walsh Construction Co. II, LLC Inv. #25 $938,561.12 C. Tighe & Bond Inv. #23 031990367-068 $69,825.24 D. Recording Secretary 7 Hrs. 5. Staff Updates 5.1 Update Decommissioning River Road Treatment Plant 6. Construction Engineering Updates 6.1 Pump Station 7. Executive Session 7.1 Update Mattabassett District Negotiations Review and Strategy 8. Adjournment