Monday, November 13, 2017
Schedule of Meetings

November 2017
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5:00pm [5:00pm] SCCRWA-Finance Committee
Representative Policy Board Finance Committee South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Monday, November 13, 2017 at 5:00 p.m. 1. Approval of Minutes of October 16, 2017 meeting 2. Consider request of the Authority for waiver of the rules regarding the Application for the Great Hill Tunnel and Pipeline Restoration Project in North Branford 3. Consider and act on recommendations to the Representative Policy Board regarding Completeness, Mode and Date of Public Hearing for the Authority?s Application and associated financing for the Great Hill Tunnel and Pipeline Restoration Project in North Branford 4. Review and Discussion: Ten-Year Financial Model 5. Set Calendar Year 2018 Meeting Dates 6. New Business 7. Adjourn

6:00pm [6:00pm] SPECIAL MEETING - RDS#17 Board of Education Policy Subcommittee
REGIONAL SCHOOL DISTRICT NO. 17 POLICY SUBCOMMITTEE SPECIAL MEETING AGENDA DATE: November 13, 2017 TIME: 6:00 p.m. LOCATION: Central Office (Superintendent Thiery?s Office) 1. Call to Order 2. Review Shipman & Goodwin Model Policies, including  Administration of medications in the schools  Student attendance, truancy, chronic absenteeism  High school graduation requirements  Administrative regulations regarding health assessments/screenings  Homeless children & youth  Administrative regulations regarding immunizations  Non-discrimination of students  Physical restraint and seclusion of students  Confidentiality and access to student records  Policy regarding wellness  Individuals with disabilities education act - alternative assessments for students with disabilities for statewide and district wide assessments 3. Determine Schedule for First Read for Full Board and Online Plan 4. Adjournment

7:00pm [7:00pm] SPECIAL TOWN MEETING
LEGAL NOTICE TOWN OF KILLINGWORTH The Electors of the Town of Killingworth and all those qualified to vote in meetings of said Town are hereby notified and warned that a Special Town Meeting will be held in the Emergency Operations Center, 323 Route 81, Killingworth, CT on Monday, November 13, 2017 at 7 p.m. to consider and act upon the following items of business: 1. To authorize the closeout of the following Capital Accounts as of June 30, 2017: Assessor Revaluation $6,697 Town Hall Campus EOC FF&E $13,587 Parker Hill Road Drainage $27,312 Burr Hill Widening & Drainage $10,000 N. Parker Hill Road ? Reclaim Sections & Pave $9,025 Bethke Road ? Reclaim & Pave $132,000 Stevens Road ? Reclaim & Pave $106,000 Chittenden Road ? Pave Road from Route 81 to Green Hill Road $5,533 These balances revert to the Capital Assigned Fund Balance. 2. To authorize the overexpenditure of the following capital project as of June 30, 2017: Transfer Station -- Facilities Upgrade $13,850 to be funded by the Capital Assigned Fund Balance. 3. To fund, from the underexpended lines, overexpenditures in FY 2016-17 in excess of $20,000 for the following line items: Town Engineer $39,331 Miscellaneous Grants $34,939 4. To confirm the Selectmen?s appointment of William Raymond Burley (U), James Joseph Duffield (U), and Brian James Blair (R) as Killingworth representatives to the Haddam-Killingworth Recreation Authority, for a term to commence upon confirmation and to continue until June 30, 2018. Dated at Killingworth, Connecticut this 1st day of November, 2017.

[7:10pm] Board of Selectmen
REGULAR MEETING OF THE BOARD OF SELECTMEN Monday, November 13, 2017 7:15 p.m* Town Office Building [*immediately following the 7:00 p.m. town meeting at the EOC] 1. Call to Order/Pledge of Allegiance 2. Public comment 3. Approval of minutes 4. Refunds and abatements 5. Old Business A. 2018/2019 budget strategy B. Capital Budget C. Tree Warden 8. New Business A. Renters? Rebate B. Raffle permits C. 2018 Schedule of meetings 9. First Selectwoman?s comments 10. Selectmen?s comments 11. Adjournment

[7:30pm] Killingworth Park & Recreation
Killingworth Park & Recreation

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