2012-01-25
THE MATTABASSETT DISTRICT – January 25, 2012
PUBLIC SPEAKERS
None.
MINUTES OF SPECIAL MEETING JANUARY 25, 2012
Roll Call of Members
A special meeting of the Board of Directors of The Mattabassett District was held Wednesday,
January 25, 2012, at the Administration Building. Chairman William Candelori called the
meeting to order at 5:30 p.m. A roll call was taken and a quorum was present. Present from the
Town of Cromwell were Directors Doug Sienna and Tom Tokarz. Present from the Town of
Berlin were Directors John Dunham and Jim McNair. Present from the City of New Britain
were Directors William Candelori, Angelo D’Alfonso, Edward Sasso and John Valengavich.
Also present were Brian W. Armet - Executive Director, Michelle Ryan – District Engineer and
John Braccio from Wright-Pierce. New Britain Directors’ Gerry Amodio, Jr., and Peter
Centurelli were absent.
Nitrogen Construction Upgrade
MOTION: Mr. Dunham moved to
acknowledge that C.H. Nickerson & Company, Inc. is the
Apparent Low Bidder for The District’s Nitrogen Upgrade Construction Project in the amount of
$93,487,320.00, and therefore authorizes the Executive Director to submit a request to the
Connecticut Department of Energy and Environmental Protection (CT DEEP) to review the Bid
Documents and to authorize funding The District’s Nitrogen Upgrade Construction Project.
Mr. Sienna seconded the motion.
Discussion
Mr. Sienna wants the minutes to reflect this motion is not an action to go forward with this
project.
RESOLVED: The motion was approved unanimously.
Adjournment
MOTION: Mr. Sienna moved to adjourn.
Mr. Sasso seconded the motion.
RESOLVED: The motion was approved unanimously.
The meeting adjourned at 5:41 p.m.
Tuesday, February 21, 2012:00
The next meeting of the Board of Directors will be held on at 7
p.m.
in the Administration Building, Cromwell, Connecticut.
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