Oswegatchie Fire Station Building Committee Special Zoom Meeting

FIFTEEN ROPE FERRY ROAD
PHONE: 860-442-0553
WATERFORD, CT 06385-2886
www.waterfordct,org
AGENDA
OSWEGATCHIE FIRE STATION BUILDING COMMITTEE
September 24, 2026
SPECIAL ZOOM MEETING
6:30 PM
Topic: Oswegatchie Building Committee Meeting
Time: Sep 24, 2026 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88650254550?pwd=44rwHaoUGliF TIY|6cl4sUU2YLCX).1
Meeting ID: 886 5025 4550
Passcode: 414735
One tap mobile
+13017158592,,88650254550# US (Washington OC)
+13052241968,,88650254550# US 
a 
= 
a
4 
e =m
oA 
A 
‘pe
% 
oa 
ac
a? 
SS se
1. 
Call to Order 
2° 
No
= 
w 
mn
20 
eS
2. 
Pledge of Allegiance 
AN 
Uv pas
EY 
fe AB
3. 
Public Cornment 
b 
no 
38
4. 
Opening Remarks 
?
5. 
Review and Approve August 20" revised minutes and September 3rd meeting minutes

6.
10.
Invoice Payments
e
Application for Payment #3 in the amount of $341,441.72 from A. Secondino & Sons,
Inc.
US Digital Designs, inv. #5273706712 for $4,500.00 for Notifier New Construction
Project Management for Oswegatchie Station.
US Digital Designs, Inv. 45273706709 for $4,225.30 for Honeywell Fire Systems Gateway
Project and Honeywell Fire Systems Station Project Management.
Downes Construction (nv. #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
S&P Global Inv. #INV-429669 for $750.00 which supersedes Inv. #INV-428972 for
printing bond documents.
Silver Petrucelli Inc. #26-1044 for $3,960.00 for Professional Services through August 31,
2026.
Special Testing Laboratories, Inc. inv. #40439 for $5,068.00 for inspections.
Current Business
e
Change Order Action/Review
o 
Request for Additional Funds for Phase {ll Soil Investigation/Soil Management
Plan at 441 Boston Post Road, Waterford
o 
General Contractor Proposed Change Request #18
New Business
Use of Zoom for certain meetings
Confirm Next Meeting Date and Objective
October 1, 2026 at 6:30pm
Adjournment