Tuesday, February 14, 2017
Schedule of Meetings

14
February 2017
Sun Mon Tue Wed Thu Fri Sat
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12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28        
7:00am  
8:00am  
9:00am [9:00am] Lower CT River Valley-Executive Committee
Description:
Lower CT River Valley-Executive Committee

[9:30am] Estuary Transit District-Finance Committee
Description:
Finance Committee Meeting Estuary Transit District February 14, 2017 Estuary Transit District Conference Room 9:30 A.M. Agenda 1. Call to Order ? John Forbis, Treasurer and Chair of Finance Committee 2. Pledge of Allegiance ? John Forbis 3. Review of Budget, Bank Statements and Cash Flow Forecast ? Halyna Famiglietti 4. Detailed review of underlying budget assumptions (including steps to meet State's 10% reduction in State funding the actual target may vary based on State guidance on February 8th). This will include discussion of alternative actions that were considered, evaluation of the actions and the impact of the selected actions. 5. Discussion of Budget FY 2017-18 6. Discussion of Items for February 17, 2017 regular Board meeting 7. Other Business 8. Adjournment

10:00am  
11:00am [11:00am] Estuary Transit District-Legislative Committee
Description:
Legislative Committee Meeting Estuary Transit District February 14, 2017 Estuary Transit District Conference Room 11:00 A.M. Agenda 1. Call to Order ? J. Gay 2. Pledge of Allegiance ? J. Gay 3. Legislative Update ? J. Comerford 4. Update on Breakfast with First Selectmen ? J. Gay 5. Discussion of Items for the February 17, 2017 Regular Board Meeting 6. Adjournment

12:00pm  
1:00pm  
2:00pm  
3:00pm [3:30pm] Registrar of Voters Office Hours
Description:
Registrar of Voters Office Hours

4:00pm
5:00pm
6:00pm
7:00pm [7:00pm] *Board of Selectmen
Description:
AGENDA REGULAR MEETING OF THE BOARD OF SELECTMEN Tuesday, February 14, 2017 6:00 p.m. Town Office Building 1. Call to Order/Pledge of Allegiance 2. Public comment 3. Approval of minutes: Dec. 12, Jan 10, Jan 17, Feb 7 4. Old Business: 5. New Business A. Discussion of 2017/18 Operating and Capital budget, Multi-Year Plan: BOF to discuss priorities B. Town Meeting 6. Executive session: real estate 7. First Selectwoman?s comments 8. Selectmen?s comments 9. Adjournment

[7:00pm] *SPECIAL MEETING - Board of Finance (& Board of Selectmen Joint Meeting)
Description:
BOARD OF FINANCE TOWN OFFICE BUILDING TOWN OF KILLINGWORTH 323 ROUTE 81 KILLINGWORTH, CONNECTICUT 06419 AGENDA Special Meeting Tuesday, February 14, 2017 7:00 P.M. ? Front Meeting Room 1. Call to Order 2. Public Comment 3. Budget FY 17/18 Priorities (Adjourn to Board of Selectmen?s Meeting) 4. Visitors: a. Catherine Iino, First Selectmen i. Anticipated Funding Requests ii. Status of LOCIP and Capital projects iii. Anticipated LOCIP Funds b. Regina Regolo, Financial Director: January 2017 Report 5. Reappointment of Auditor 6. Budget FY17/18: Determination of Probable Income 7. Minutes a. January 10, 2017 Regular Meeting b. January 25, 2017 Special Meeting 8. Bills/Correspondence: Hynes ? January 2017 Clerical Hours 9. Old/New Business a. Treasurer?s Report: December 2016 and January 2017 b. Tax Collector?s Report: January 2017 c. Status: Annual Reports Ending June 30, 2016 d. Consideration: Filling Charter Position of Director of Public Works e. BOF Guidance to BOE 2017/2018 Budget 10. Additions to Agenda: March 14, 2017 a. Board of Selectmen: Presentation of Preliminary Operating Budget for FY 17/18 b. Set Special Meetings for Budget Workshops

[7:00pm] CANCELLED - Inland Wetlands & Watercourses Commission
Description:
Inland Wetlands & Watercourses Commission

8:00pm  
9:00pm  
10:00pm  
11:00pm  
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Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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