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Riverfront Boathouse Building Committee

Regular Meeting

Middletown, CT · October 16, 2019

AgendaMinutes

Minutes

CITY OF MIDDLETOWN RIVERFRONT BOATHOUSE BUILDING COMMITTEE Department of Planning, Conservation, and Development MEETING MINUTES OCTOBER 16, 2019 Members Present: Members Absent: Gerald Daley, Chairman Lynda MacPherson Joseph Samolis, Vice-Chair Daniel Cunningham Angela Wong Jeff Clark Jen Alexander Wendy Sheil Chris Holden Public Members: Christina Wasch Meeting called to order at 5:35 p.m. by Chair Gerald Daley. 1. Public Comment – None 2. Update on Meetings with DECD and DEEP regarding Bid Specifications No new updates, waiting on meeting with DEEP and DECD 3. Proposal for DiBattisto Associates Proposal from DiBattisto Associates was handed out. Some discussion about the two proposed schemes with a possible third scheme. Motion by Jen Alexander to allocate funds up to $21,000 for at least two schematic designs from either EDC or appropriation from the council. Seconded by Angela Wong, Unanimous. 4. Adjourn: The meeting was adjourned at 6:26 p.m. by Wendy Sheil and Angela Wong

Agenda

CITY OF MIDDLETOWN RIVERFRONT BOATHOUSE BUILDING COMMITTEE Department of Planning, Conservation, and Development Member- Jennifer Alexander Member- Jeff Clark Member- Daniel Cunningham Member- Gerald Daley Member- August DeFrance Member- Joseph Samolis Member- Wendy Sheil Member- Lynda MacPherson Member- Angela Wong Staff- Chris Holden REGULAR MEETING AGENDA October 16, 2019 1. Public Comment for Items on the Agenda 2. Approval of Minutes from previous meetings – September 18, 2019 3. Update on meetings with DEEP and DECD regarding bid specifications for grading and restoration of Columbus Point following remediation 4. Status / balance of available funding 5. Discussion with Christina Wasch and DiBattisto Associates about plans for a new boathouse for Middletown High Rowing and improvements to existing boathouse for community rowing 6. Review of possible related riverfront improvements 7. Future Meeting Dates 8. Other 9. Public Comment for Items not on the Agenda 10. Adjourn Regular Meeting Date: Wednesday, October 16, 2019 Time: 5:30 PM-7:00 PM Place: Room 208 - City Hall 245 DeKoven Drive, Middletown

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