Wednesday, August 16, 2017
Schedule of Meetings

16
August 2017
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7:00am  
8:00am  
9:00am [9:30am] SPECIAL MTG RSD #17-Policy Subcmte
Description:
REGIONAL SCHOOL DISTRICT NO. 17 POLICY SUBCOMMITTEE SPECIAL MEETING AGENDA DATE: August 16, 2017 TIME: 9:30 a.m. LOCATION: Central Office 1. Call to Order 2. Review Policy Needs/Plan with Shipman & Goodwin 3. Review Revised Policy coming from the Strategic Capital Planning Committee 4. Adjournment

10:00am [10:30am] Estuary Transit Dist.-Finance Committee
Description:
Finance Committee Meeting Estuary Transit District August 16, 2017 Estuary Transit District Conference Room 10:30 a.m. Agenda 1. Call to Order ? John Forbis, Treasurer and Chair of Finance Committee 2. Pledge of Allegiance ? John Forbis 3. Update on DOT payment for Shoreline Shuttle Service and other Budget updates ? Joseph Comerford 4. Update on Route 81 funding ? Joseph Comerford 5. Discussion on decline in ridership, especially Shoreline Shuttle ? John Forbis 6. Update on plans for reversing driver shortage, retention and overtime expenses ? Jamie Bohli 7. Banking ? Joseph Comerford 8. Review of Budget, Bank Statements and Cash Flow Forecast ? Halyna Famiglietti 9. Discussion of Items for August 18, 2017 Board meeting 10. Other Business 11. Adjournment Language Assistance is available. If you need assistance, please call Chris at 860 510-0429, ext. 104 at least 48 hours prior to the meeting. Dial-in instructions are: Dial 860-510-0429 Press 9 when recording starts Enter access code 0195971

11:00am  
12:00pm  
1:00pm [1:30pm] Central Region Water Utility Coordinating Cmte
Description:
Meeting Agenda August 16, 2017 at 1:30 p.m. MDC Training Center 125 Maxim Road; Hartford, CT 1. Welcome & Roll Call (5 minutes) 2. Review and Approval of July Meeting Minutes (5 minutes) 3. Review of Formal Correspondence (5 minutes) 4. Presentation by DPH on FOI Law Change (30 minutes) 5. Integrated Report Module #4 ? Source Water Protection (15 minutes) 6. Integrated Report Module #5 ? Joint Use, Management, or Ownership of Facilities; Shared Resources (15 minutes) 7. Integrated Report Module #6 ? Fire Protection (15 minutes) 8. Integrated Report Module #7 ? Water Conservation, Drought Planning, High Volume Users, and Increasing Peaking Ratios (15 minutes) 9. Public Comment (10 minutes) 10. Other Business (5 minutes) If this meeting is postponed for any reason, the make-up date will be Wednesday, August 23, 2017.

2:00pm  
3:00pm  
4:00pm  
5:00pm [5:30pm] SPEC MTG-SCCRWA-Nominating Committee
Description:
N O T I C E A SPECIAL MEETING OF THE NOMINATING COMMITTEE OF THE REPRESENTATIVE POLICY BOARD (?RPB?) OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD ON WEDNESDAY, AUGUST 16, 2017 AT 5:30 P.M. AT THE OFFICE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT TO: 1) REVIEW THE SAFETY MOMENT, 2) REVIEW RPB BYLAW PROVISIONS REGARDING THE NOMINATING PROCESS, 3) DEVELOP AND AGREE ON DRAFT SELECTION GUIDELINES FOR SUBMISSION TO REPRESENTATIVE POLICY BOARD MEMBERS, 4) DETERMINE AND AGREE ON NEXT STEPS AND KEY DATES TO COMPLETE THE COMMITTEE?S ASSIGNMENT, 5) DISCUSS MEETING WITH INCUMBENT AUTHORITY MEMBER, AND 6) ESTABLISH FUTURE COMMITTEE MEETING DATES.

6:00pm [6:00pm] RSD#17 Board of Education-Public Building Committee
Description:
Regional School District No. 17 Haddam-Killingworth Public Building Committee Meeting Agenda A regular meeting of the Public Building Committee will be held on Wednesday, August 16, 2017 at 6:00 p.m. at the Haddam-Killingworth Middle School Media Center located at 451 Route 81 Killingworth, CT. AGENDA 1. Review of Minutes from the Public Building Committee Regular Meeting held June 28, 2017 2. Review/Approve Proposal and Contract for Fireproofing 3. Progress Report: Roof 4. Lighting Project Update 5. Total Project Schedule Review 6. Boiler Project Update 7. Grant Discussion: EDO49 Prep PV Project 8. Review/Approve Invoices 9. Discussion on the Public Building Project

7:00pm  
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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