Veterans Park Pool and Splash Building Committee

City of Middletown Middletown Veterans’ Park Pool & Splash Pad Building Committee MEETING MINUTES Wednesday, December 14, 2022 Time: 6:00 PM Members Present: Councilman Gene Nocera Councilman Darnell Ford Councilman Philip Pessina Councilman Mike Marino Deborah Petruzzello, Committee Member Anthony Jaskot, Committee Member Staff Present: Christopher M. Holden, P.E., Director of Public Works Cathy Lechowicz, Director of Recreation Others Present: Mike Doherty- SLR Hindrin Saeed- SLR 1. Chairman opens meeting at 6:00 PM. 2. Minutes – Councilman Pessina made a motion to approve the minutes dated November 9, 2022. Councilman Marino seconded the motion. There was no objection and the motion passed unanimously. 3. Public Comment on Agenda Items- None 4. Correspondence – None 5. New Business a. Project update- Director Holden stated that much of the pool is poured. The interior of the pool building is underway. Hindrin Saeed shared photos of the progress to date on the project. Structural work was done in the basement. Masonry is underway in the basement. Retaining wall footings are being done. Foundation for the new building is being worked on, as is substantial work on the pool. b. C.J. Fucci Invoice- $793,424.17- Director Holden stated that the amount originally shared on the agenda was incorrect and that C.J. Fucci has adjusted the invoice to reflect the corrected amount. Councilman Pessina made a motion to approve this amended invoice. The motion passed unanimously. C.J. Fucci Change Order- $15,814.00- This invoice is for the water heaters necessary for the project. Anthony Jaskot made a motion to approve. Councilman Marino seconded. The motion passed unanimously.  c. C.J. Fucci Change Order- $58,784.25- fire alarm system- Councilman Pessina made a motion to approve the invoice. Councilman Marino seconded the motion. It passed unanimously. d. SLR Invoice- $29,442.42- This invoice is for construction inspection of the project. Councilman Marino made a motion to approve and Deborah Petruzzello seconded the motion. There was no objection and the motion passed unanimously. e. Utility Communications Invoice- $52,206.37- Councilman Pessina made a motion to amend the agenda to add the invoice for Utility Communications. Deborah Petruzzello seconded the motion. The motion passed unanimously. This invoice is for security systems for the Vets Pool project. Councilman Pessina made a motion to approve. Councilman Marino seconded the motion. There was no objection and the motion passed unanimously. 6. Old Business- None 7. Other- None The meeting adjourned at 6:29 PM