1985-05-09 THE MATTABASSETT DISTRICT - May 9, 1985
A special meeting of the Board of Directors of the Mattabassett
District was held on May 9 , 1985 , at 5: 00 p.m. at the Administration
Building, Cromwell , Connecticut . Present from the City of New
Britain were Directors Vincent Vilchinskas and Arthur Simonian.
Present from the Town of Berlin were Directors Livio Dottor and
Allen R. Smith. Present from the Town of Cromwell were Directors
Joseph N. Cambareri and Peter Cole. Present was Gregory Abrahamian,
Executive Director.
Absent were Directors Julius Kremski , Frank M. Harvey , James F. Jost ,
David I . Pollowitz, Silvio Silverio and Horace B. Van Dorn.
In the absence of Chairman Kremski and Vice-Chairman Pollowitz,
Mr. Abrahamian, Executive Director called the meeting to order
at 5: 04 p.m.
Mr. Cambareri moved, seconded by Mr. Cole to nominate Mr. Simonian
as Chairman.
The motion was passed without any negative vote recorded.
There was a general discussion of project status and it was noted
that EPA/DEP have approved the amendments for an increase to the
grant . In addition , written notification has been received indi-
cating that the low bidder, Crouse Combustion has met the MBE/WBE
criteria and the project contract can be awarded to them.
Mr. Dottor moved, seconded by Mr. Vilchinskas and the following
was passed unanimously without any negative vote recorded.
WHEREAS, The Mattabassett District Board of Directors
has accepted a resolution to award the con-
tract for the Mattabassett District Water
Pollution Control Plant Secondary Treatment
and Additional Facilities to Crouse Combus-
tion Systems, Inc. , Linfield, PA, pending
approval of the Connecticut Department of
Environmental Protection and the U.S .
Environmental Protection Agency , and
WHEREAS , The Connecticut Department of Environmental
Protection and the U.S . Environmental
Protection Agency have approved the project
and the Connecticut Department of Environ-
mental Protection has so advised the District
by letter of April 30, 1985 .
NOW THEREFORE: it is
RESOLVED THAT the contract be awarded to Crouse
Combustion Systems Inc. , Linfield, PA, and
THAT the Chairman of the Board of Directors
be hereby duly authorized to execute the
contract in behalf of the Mattabassett District
and,
THAT the Executive Director is hereby author-
ized to notify appropriate parties of this
action and to take all actions necessary to
implement it .
Mr. Cambareri moved, seconded by Mr. Smith and the following was
passed unanimously without any negative vote recorded.
RESOLVED, That the meeting adjourn.
The meeting adjourned at 5 : 09 p.m. -la-