Mattabassett Regionalization Project Building Committee

Committee Members Committee Staff Councilman Philip J.Pessina, Chairman Joseph S. Fazzino, P.E. - Director Councilman Sebastian N. Giuliano Donald Fisco, Deputy Director Councilman Robert S. Blanchard Joseph Bibisi Dale R. Aldieri ,Vice Chair/ WPCA Chairman John A. Giuliano Elise H. McDermott, Finance and Budget David Bauer Brian K. Gartner, Jr. WPCA Commissioner AGENDA MATTABASSETT REGIONALIZATION BUILDING COMMITTEE MEETING TUESDAY, JUNE 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, ADA Coordinator at (860) 638-4540, (860) 638-4541 Voice and (860) 638-4812 (TDD/TTY) 1. Chairman Calls Meeting to Order 2. Public Comments 3. Approval of Minutes 3.1 Regular Meeting May 28, 2019 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Purchase Orders Review/Approval A. Ti-Sales (3” Compound Meter w/Flanges, Strainers and Bolts) $3,180.03 B. Michele Frawley, LLP (Misc. Items for 12 sets of Plans – Decommissioning WPCF) $560.37 C. Utility Communications, Inc. (Milestone Camera System) $28,483.46 4.3 Bills/Payroll Review/Approval A. Prime AE Group, Inc. Inv.#60 $77,207.51 B. Tighe & Bond Inv. #26- 061990183-184 $49,484.88 C. Walsh Construction Co. II, LLC Inv. #28 D. Recording Secretary 8 Hrs. 5. Staff Updates 5.1 Update Decommissioning River Road Treatment Plant 6. Construction Engineering Updates 6.1 Pump Station 6.2 Update on Possible Change Orders and Cost  6.3 Update Project Schedule 7. Executive Session 7.1 Update Mattabassett District Negotiations Review and Strategy 8. Adjournment