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 SEPTEMBER 24, 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 August 27, 2019 4. Financial Report 4.1 Budget Items Review/Approval 4.2 Purchase Order Review/Approval A. Ferguson Enterprises - Misc. Supplies Decommissioning WPCF $2,000.00 B. Citibank, N.A. (Home Depot) - Misc. Supplies Decommissioning WPCF $1,500.00 C. J&J Inc. - Misc. Supplies Decommissioning WPCF $2,000.00 4.3 Amendments Review/Approval A. Tighe & Bond Amendment #6 Fiscal Sustainability Plan Per CT DEEP 4.4 Bills/Payroll Review/Approval A. Tighe & Bond Inv. #29 - 091990006-007 $17,223.51 B. Walsh Construction Co. II LLC Inv. #31 - $407,393.09 C. Walsh Construction Co. II LLC Inv. #32 - $617,568.61 D. Recording Secretary Payroll 8 hrs. 5. Staff Updates 5.1 Update Decommissioning River Road Treatment Plant 6. Construction Engineering Updates  6.1. Pump Station 6.2 Update Project Schedule A. Start Up /Test Flows to Mattabassett B. Status Exterior Plaque and Interior Dedication Plaque C. Dedication Target Date 7. Executive Session 7.1. Update Mattabassett District Negotiations Review & Strategy 8. Adjournment