2015-03-16 THE MATTABASSETT DISTRICT - Minutes of March 16, 2015
PUBLIC SPEAKERS
None.
MINUTES OF MARCH 16, 2015
Roll Call of Members
The monthly meeting of the Board of Directors of The Mattabassett District was held Monday,
March 16, 2015, at the Administration Building. Chairman William Candelori called the
meeting to order at 7:00 p.m. A roll call was taken and a quorum was present. Present from the
Town of Cromwell were Directors Bonnie Anderson, Doug Sienna and Tom Tokarz. Present
from the Town of Berlin were Directors John Dunham Ed Kindelan and James McNair. Present
from the City of New Britain were Directors Gerry Amodio, Jr., William Candelori, Peter
Centurelli, Angelo D'Alfonso and John Valengavich. Present from the City of Middletown were
Directors Dale Aldieri, David Bauer, Joseph Samolis and Tom Serra. Also present were Edward
T. Lynch Jr. — District Counsel, Brian W. Armet - Executive Director, Michelle Ryan — District
Engineer, Dave Stille — Operations Manager, Bill Adkins — Maintenance Manager and Elaine
Brousseau—Recording Secretary. Also present was Christine Kurtz from Wright-Pierce.
Approval of February 23, 2015 Minutes
MOTION: Mr. Sienna moved to approve the minutes of February 23, 2015.
Mr. Amodio, Jr. seconded the motion.
o
Discussion O.
RESOLVED: The motion was approved unanimously.
v 4
i
�-z c4
Treasurer's Report a
MOTION: Mr. Sienna moved to accept the Treasurer's Report as presented. SCD
p
Mr. Centurelli seconded the motion.
Discussion
RESOLVED: The motion was approved unanimously.
Budget Statement
MOTION: Mr. Sienna moved to accept the Budget Statement as presented.
Mr. Valengavich seconded the motion.
1
THE MATTABASSETT DISTRICT - Minutes of March 16, 2015
Discussion
RESOLVED: The motion was approved unanimously.
Check Register—February, 2015
No motion required.
Staff Reports
MOTION: Mr. Valengavich moved to accept the Staff Reports as presented.
Mr. Bauer seconded the motion.
Discussion
RESOLVED: The motion was approved unanimously.
Engineering Committee
No Report
Finance Committee
No Report
Human Resources Committee
MOTION: Mr. Bauer moved to accept the Human Resources Committee Report as presented.
Mr. D'Alfonso seconded the motion.
Discussion
RESOLVED: The motion was approved unanimously.
Executive Director Search Committee
MOTION: Mr. Serra moved to accept the Executive Director Search Committee Report as
presented.
Mrs. Anderson seconded the motion.
2
THE MATTABASSETT DISTRICT - Minutes of March 16, 2015
Discussion
RESOLVED: The motion was approved unanimously.
Property Management
No Report.
Public Relations Committee
No Report.
District Project Construction Committee
MOTION: Mr. Sienna moved to approve the following:
1. C.H. Nickerson's Payment Requisition#34 for Jan/Feb 2015 - $780,154.66.
2. Wright-Pierce's Payment Requisition for January 2015 - $166,275.00.
3. Change Order#39 for 10 Sub Change Orders - $44,110.48.
Mr. Serra seconded the motion.
Discussion
RESOLVED: The motion was approved unanimously.
MOTION: Mr. Sienna moved to accept the District Project Construction Committee Report as
presented.
Mr. Centurelli seconded the motion.
Discussion
RESOLVED: The motion was approved unanimously
Counsel's Report
No Report
New Business
3
THE MATTABASSETT DISTRICT - Minutes of March 16, 2015
None
Communications
None
Adjournment
MOTION: Mr. Sienna moved to adjourn.
Mr. Bauer seconded the motion.
RESOLVED: The motion was approved unanimously.
The meeting adjourned at 7:28 p.m.
The next meeting of the Board of Directors will be held on Monday, April 20, 2015 at 7:00
p.m. in the Administration Building, Cromwell, Connecticut.
4