Meeting Minutes
| Paul Doyle | State Senator | |
| Christie Carpino | State Representative | |
| Dan Esty | DEEP Commissioner | |
| Al Waters | Cromwell Selectman 86 South Street, Cromwell, CT | |
| Joe Corlis | 17 Redwood Court., Cromwell, CT | |
| Tony Varicchio | Cromwell Selectman 6 Kowal Road, Cromwell, CT | |
| Dick Newton | Cromwell BOS liason to CWPCA |
Minutes of July 18, 2011
Roll Call of Members
The monthly meeting of the Board of Directors of The Mattabassett District was held Monday, July 18, 2011, at the Administration Building. Chairman William Candelori called the meeting to order at 8:55 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, John Luddy, and James McNair. Present from the City of New Britain were Directors William Candelori, Peter Centurelli, Ed Sasso and John Valengavich. Also present were Diane Chace - District Counsel, Brian W. Armet - Executive Director, Michelle Ryan - District Engineer, Shane McCannon - Operations Manager and Bill Adkins - Maintenance Manager. New Britain Directors Gerry Amodio, Jr., Angelo D'Alfonso and Paula Mele were absent.
Approval of June 20, 2011 Minutes
MOTION: Mr. Sienna moved to table approving the minutes of June 20, 2011
Mr. Centurelli seconded the motion.
Discussion
Treasurer's Report
MOTION: Mr. Sienna moved to accept the Treasurer's Report as presented.
Mr. Valengavich seconded the motion.
Discussion
Budget Statement
MOTION: Mr. Sienna moved to accept the Budget Statement as presented.
Mr. Centurelli seconded the motion.
Discussion
Check Register - June, 2011
No motion required.
Staff Reports
MOTION: Mr. Sienna moved to accept the Staff Reports as presented.
Mr. Valengavich seconded the motion.
Discussion
Engineering Committee
MOTION: Mr. Sienna moved to accept the Engineering Committee Report as presented.
Mr. McNair seconded the motion.
Discussion
Finance Committee
MOTION: Mr. Sienna move to approve awarding the District's 2011-2012 On-Call Refractory and General Mechanical Services to J. P. MacDonald Services LLC.
Mr. Luddy seconded the motion.
Discussion
MOTION: Mr. Sienna moved to accept the Finance Committee Report as presented.
Mr. Valengavich seconded the motion.
Discussion
Personnel Committee
No Report.
Property Management
No Report.
Public Relations
No Report.
Middletown Negotiating Committee
No Report.
Counsel's Report
No Report.
New Business
None.
Communications
a. Middletown Resolution No. 96-11 was provided as a hand-out.
b. The Board is invited to participate with the DEEP in its kayak/canoe trip down the Mattabesset River to the Mattabesset Canoe Club Restaurant to celebrate the agreements between Middletown, Berlin, Cromwell and New Britain on August 19, 2011
Adjournment
MOTION: Mr. Sienna moved to adjourn.
Mr. Centurelli seconded the motion.
The meeting adjourned at 9:25 p.m.
The next meeting of the Board of Directors will be held on Monday, August 15, 2011 at 7:00 p.m. in the Administration Building, Cromwell, Connecticut.