Military Museum Building Committee

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 Ed Monarca MIDDLETOWN MILITARY MUSEUM BUILDING COMMITTEE REGULAR MEETING THURSDAY, April 12, 2018 6pm ROOM B-19 245 deKOVEN DRIVE, MIDDLETOWN, CT MINUTES 1) Chairman Calls Meeting to Order The Chair called the meeting to order at 6:02PM. 2) Public Hearing No members of the public wished to speak. 3) Approval of Minutes a) Regular Meeting: March 15, 2018 The motion to approve the regular minutes was made by Ron Organek and seconded by Larry Riley. There was no discussion and the matter passed unanimously. 4) Financial Report 5) Bills/Invoices a) J.A. Rosa, Payment Application #11: $166,601.06 (see attached) The motion to approve J.A. Rosa Payment Application #11, totalling $166,601. was made by Ron Organek and seconded by Mike Rogalsky. There was no discussion and the payment was approved unanimously. 6) Staff Updates: 7) Construction Updates: 8) Old Business 9) New Business 10) Adjournment The meeting adjourned at 6:23PM.