Riverfront Boathouse Building Committee

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 December 18, 2019 1. Public Comment for Items on the Agenda 2. Approval of Minutes from previous meetings – September 18, 2019 and October 16, 2019 3. Update on December 16 meeting with DEEP and DECD regarding bid specifications for grading and restoration of Columbus Point following remediation 4. Status / balance of available funding 5. Update on funding for Christina Wasch and DiBattisto Associates to develop schematic plans for a new boathouse for Middletown High Rowing and improvements to existing boathouse for community rowing • Common Council Resolution to approve use of Economic Development Funds • Report for Mayor and Common Council on Boathouse Building Committee Activities 6. Review of possible related riverfront improvements 7. Future Meeting Dates – Regular Meeting Schedule for 2020 8. Other 9. Public Comment for Items not on the Agenda 10. Adjourn Regular Meeting Date: Wednesday, December 18, 2019 Time: 5:30 PM-7:00 PM Place: Council Chamber - City Hall 245 DeKoven Drive, Middletown