Attendees

✓ Councilman Gene Nocera (Co-Chair)

✓ Councilwoman Jeanette Blackwell (Co-Chair)

✓ Councilman Philip J. Pessina (Vice-Chair)

✓ John Giuliano

✓ Sheila Daniels

✓ Richard Pelletier

✓ Theodore Raczka

✓ Stephen Zarger

✓ Kristy Byrd

✓ John Phillips

✓ Anita Dempsey-White

✓ Kevin Dion (Director Facilities)

✓ Erin Thazhampallath (Secretary)

✓ Joe Vetro (Project Manager)

✓ Hristo Miljovski (Project Engineer)

✓ Michael C. Scott (Senior Architect)

✓ Present: 16/16

Decisions

#1

UNANIMOUSLY PASSED

#2

UNANIMOUSLY PASSED

#3

UNANIMOUSLY PASSED

#4

UNANIMOUSLY PASSED

#5

UNANIMOUSLY PASSED

#6

UNANIMOUSLY PASSED

Agenda Items

#1

Call to Order

Councilman Gene Nocera calls the meeting to order

#2

Approval of the Minutes

Approval of the meeting minutes of May 23, 2022

#3

Public Comments

No public comment

#4

Construction Updates and Action Items

Update on construction status

#5

Financial Report

Financial update and action items

#6

Discussion

Discussion on various topics