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Russell Library / City Hall Feasibility Study Committee

Regular Meeting

Middletown, CT · April 5, 2023

AgendaMinutes

Minutes

Russell Library/City Hall Feasibility Study Committee Minutes Wednesday April 5, 2023 Members Present: Absent: Steve Nelson, Sandra Russo-Driska Anthony Mangiafico (Co-Chair) Phil Pessina (Co-Chair) Joe Samolis Eamonn Wisneski Faraneh Carnegie-Hargreaves Brandie Doyle, Russell Library staff Members of the Public: None Call to Order Meeting called to order at 6:03 PM by Anthony Mangiafico Public Comment on Agenda None Approval of Minutes ​ Motion to approve minutes by Joe Samolis ​ 2nd by Eamonn Wisneski ​ 4-0 vote in favor (Faraneh Carnegie-Hargreaves abstained from vote) Unfinished Business Meeting schedule ⮚ Motion to hold future meetings of the Russell Library/City Hall Feasibility Study Committee in City Hall Room 208 unless otherwise indicated made by Phil Pessina ⮚ 2nd by Joe Samolis ⮚ All in favor New Business Payment of retainer to HMA2 Architects ⮚ Motion to pay 10% retainer to HMA Architects made by Joe Samolis ⮚ 2nd by Eamonn Wisneski ⮚ All in favor Proposal that City proceed with study ⮚ Motion that the City proceed with a study of the former Citizens Bank building at 225-237 Main Street for a new City Hall, using bond funding for said study made by Eamonn Wisneski Feasibility Minutes Pg. 2 ⮚ 2nd by Phil Pessina ⮚ All in favor Additional Public Comment None Motion to Adjourn ⮚ Motion made by Phil Pessina to adjourn the meeting at 6:13 pm ⮚ 2nd by Joe Samolis ⮚ All in favor Respectfully Submitted: Eamonn Wisneski Member, Russell Library/City Hall Feasibility Study Committee

Agenda

Library/City Hall Feasibility Study Committee Wednesday, April 5, 2023, 6:00pm Join Zoom Meeting https://us02web.zoom.us/j/87969128832?pwd=Z3F5dTJyUnEwOWUrR2pZO GhwUEYrUT09 Meeting ID: 879 6912 8832 Passcode: 837013 Find your local number: https://us02web.zoom.us/u/kcKmmvPqVx AGENDA - special meeting 1. Call to order 2. Public comment on agenda items 3. Approval of Minutes of March 2, 2023 meeting 4. Unfinished Business a. Timeline/deadlines i. Meeting schedule for filing with Town Clerk 5. New Business a. Payment of 10% retainer to HMA2 Architects b. Proposal “that the City proceed with a study of the former Citizens Bank building at 225-237 Main Street for a new City Hall, using bond funding for said study.” 6. Additional public comment 7. Adjournment

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