Oswegatchie Fire Station Building Committee

PHONE; 860-442-0553
FIFTEEN ROPE FERRY ROAD
www.waterfordct.org
WATERFORD, CT 06385-2886
AGENDA
OSWEGATCHIE FIRE STATION BUILDING COMMITTEE
September 17, 2026
POLICE DEPARTMENT
6:30 PM
Oy HSSLIV
=e.
1. 
Call to Order
RUBIO 
NAAOL
ne
6
20% 
Vi4I 
d3S 
Wl
2. 
Pledge of Allegiance
13 
‘GYO4YSIVA
080938 
YO 
G3AIS93Y
oe
3. 
Public Comment
4. 
Opening Remarks
5. Review and Approve August 20" revised minutes and September 3"? meeting minutes
6. 
Invoice Payments
e 
Application for Payment #3 in the amount of $341,441.77 from A. Secondino & Sons,
Inc.
© 
US Digital Designs, Inv. #5273706712 for $4,500.00 for Notifier New Construction
Project Managernent for Oswegatchie Station
© 
US Digital Designs, Inv. 15273706709 for $4,225.30 for Honeywell Fire Systems Gateway
Project and Honeywell Fire Systems Station Project Management.
e 
Downes Construction Inv. #019 for $161,193.00 for Preconstruction, Construction and
Reimbursables
© 
Nick Kepple Law, LLC, Inv. #449 for $840.00 for legal services for the Oswegatchie
Building Committee
7. 
Old Business
8. 
Current Business
e 
Construction status
co 
Downes August Report and Barton & Loguidice Report and Remedial Plan

e@ 
Change Order Action/Review
o 
Request for Additional Funds for Phase III Soil Investigation/Soil Management
Plan at 441 Boston Post Road, Waterford
o 
General Contractor Proposed Change Request #1R
9. 
New Business
e
10. Correspondence
s
11. Confirm Next Meeting Date and Objective
October 1, 2026 at 6:30pm
12. Adjournment