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Military Museum Building Committee

Regular Meeting

Middletown, CT · March 15, 2018

AgendaMinutes

Minutes

Committee Members: Committee Staff Councilman Robert Blanchard, Chairman Chris Holden, Middletown Dept. of Public Works Ken McClellan, Vice Chairman Steve Nelson, MPN Architects Ron Organek Jerry Augustine Mike Rogalsky Phil Cacciola Larry Riley Arthur Meyers Ed Monarca MIDDLETOWN MILITARY MUSEUM BUILDING COMMITTEE SPECIAL MEETING THURSDAY, March 15, 2018 6pm COUNCIL CHAMBER 245 deKOVEN DRIVE, MIDDLETOWN, CT 1) Chairman Calls Meeting to Order: Ken McClellan called the meeting to order at 7pm. 2) Public Hearing: None 3) Approval of Minutes a) Regular Meeting: February 8, 2018: Approved 4) Financial Report: Approved 5) Bills/Invoices a) J.A. Rosa, Payment Application #10: $53,646.98 (see attached). Approved b) Change order for $348 for refrigerator outlet. Approved c) A second payment order was reviewed and approved. 6) Staff Updates: Chris Holden gave the staff update. No issues or concerns. He is coordinating with Eversource on electrical service. Internet and phone connection was discussed. Ron Organek and Chris will work with Comcast on installation. 7) Construction Updates: JA Rosa work is on schedule. City is digging the trench and laying conduit for electrical service and pipe for water. City work is dependent on weather. Connection of electric service is being coordinated with Eversource. 8) Old Business: None 9) New Business a) Fire Marshall Asked About fire alarm system. The city Fire Marshall recommended that sprinklers be connected to the city dispatcher. There would be a cost involved for equipment/switches. Discussion followed and consensus was reached that since it was not required, the 10) Adjournment: 7:40 pm

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