Attendees

✓ Councilman Gene Nocera (Co-Chair)

✓ Councilwoman Jeanette Blackwell (Co-Chair)

✓ John Giuliano (Member)

✓ Sheila Daniels (Member)

✓ Richard Pelletier (Member)

✓ John Phillips (Member)

✓ Theodore Raczka (Member)

✓ Councilman Philip J. Pessina (Vice-Chair)

✓ Anita Dempsey-White (Member)

✓ Kristy Byrd (Member)

✓ Stephen Zarger (Member)

✓ Kevin Dion (Director Facilities)

✓ Peter Staye (Director Facilities)

✓ Elise McDermott (Finance and Budget)

✓ Erin Thazhampallath (Secretary)

✓ Present: 15/15

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

UNANIMOUS

#1

Meeting called to order by Councilman Gene Nocera

#2

Minutes of November 29, 2021 approved

#3

No public comments

#4

Construction updates and action items discussed

#5

Financial report presented