agenda 07 13 09 by BWOnDD

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									                             State Properties Review Board
                                           07/13/2009
                                            Agenda
OPEN SESSION - Commencing at 9:30 a.m.

1. ACCEPTANCE OF MINUTES OF JUNE 29, 2009
  ACCEPTANCE OF MINUTES OF JULY 2, 2009
2. COMMUNICATIONS
3. REAL ESTATE - UNFINISHED BUSINESS
4. REAL ESTATE - NEW BUSINESS
    PRB #             09 - 142       Transaction/Contract Type: RE / Sale
    Origin/Client:    DOT / DOT
    Project Number:   119-72-1B
    Grantee:          Slater, James and Latres, Esther

    Property:         Northeasterly side of Connecticut Route 67 and Connecticut
                      Route 199 - North Street, ROXBURY CT

    Project Purpose: DOT, Sale of Excess Property, Roxbury

    Item Purpose:     Release of 22,525+/- sq. ft. of vacant, non-conforming land to
                      Grantee/sole abutter, for assemblage; with State reserving a full and
                      perpetual easement for existing utilities.

    PRB #             09 - 143    Transaction/Contract Type: RE / Voucher
    Origin/Client:    DOT / DOT
    Project Number:   34-313-015
    Grantor:          Khona Woods
    Representative:   Lucio DeSouza, President

    Property:         22 Second Avenue at Oakland Street, DANBURY CT

    Project Purpose: Agreement for Just Compensation, Improvements to Second Avenue,
                     Danbury

    Item Purpose:     Acquisition of a 1,073+/- sq. ft. drainage right-of-way, and a 140+/- sq. ft.
                      easement to drain; with contributory value for the loss of a portion of stone
                      wall and vegetation and trees within the easement area.

    PRB #             09 - 151      Transaction/Contract Type: RE / Admin. Settlement
    Origin/Client:    DOT / DOT
    Project Number:   18-113-1A
    Grantor:          Hoyt, Jr., Lawrence W., et al
STATE PROPERTIES REVIEW BOARD
Agenda, July 13, 2009
Page 2


    Property:        40 Laurel Hill Road and 32 Old Route 7, BROOKFIELD CT

    Project Purpose: U.S. Route 7 Bypass, Brookfield

    Item Purpose:    Acquisition of 11,410+/- sq. ft. of land, in fee; with contributory value for
                     the loss of trees and vegetation.

EXECUTIVE SESSION

    PRB #            09 - 153  Transaction/Contract Type: RE / License Agreement
    Origin/Client:   DPW / DPW

    Statutory Disclosure Exemption: 4b-27

OPEN SESSION

5. ARCHITECT-ENGINEER - UNFINISHED BUSINESS
6. ARCHITECT-ENGINEER - NEW BUSINESS
   PRB #             09 - 137       Transaction/Contract Type: AE / Commission Letter
   Contract No.:     BI-2B-179-CAd
   Project No.:      BI-2B-179      Origin/Client DPW / DPH         CL #1
   Consultant:       A/Z Corporation / Construction Admin.

   Property:         N/S West Street, (adjacent to the Veterans, Home), ROCKY HILL CT

   Project Purpose: New State Public Health Laboratory, Rocky Hill

   Item Purpose:     To compensate Construction Administrator for the engagement of a
                     Special Services Consultant (commissioning authority) to provide design
                     phase services in developing a "commissioning" specification for integration
                     into the project specification for the New Public Laboratory.

7. OTHER BUSINESS, REAL ESTATE/ARCHITECT-ENGINEER
8. VOTES ON PRB FILES #09-137, #09-142, #09-143, #09-151 & #09-153
9. NEXT MEETING - 07/16/2009

MG/alc

								
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