Tuesday, November 14, 2017
Schedule of Meetings

14
November 2017
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4:00pm [4:30pm] Registrar of Voters
Description:
Office Hours

5:00pm
6:00pm
7:00pm [7:00pm] Board of Finance
Description:
AGENDA Regular Meeting Tuesday, November 14, 2017 7:00 P.M. ? Front Meeting Room 1. Call to Order 2. Visitors a. MAWC, LLC i. Overs and Unders Ending June 30, 2017 ii. Audit Ending June 30, 2017 b. Catherine Iino, First Selectwoman i. Funding Requests ii. Anticipated Funding Requests iii. Status of LOCIP and Capital Projects iv. State Funding Update c. Regina Regolo, Financial Director: October 2017 Report 3. Minutes a. September 19, 2017 Special Meeting b. October 10, 2017 Regular Monthly Meeting 4. Bills/Correspondence a. Hynes? October 2017 Clerical Hours b. MAWC, LLC November 14, 2017 Invoice 5. Old/New Business a. Treasurer?s Report: October 2017 b. Tax Collector?s Report: October 2017 c. Update: Annual Report Request d. Set meeting date and time for 2018 6. Additions to Agenda: December 12, 2017 Regular Monthly Meeting a. Adopt 2018 Calendar b. Election of Officers for 2018/2019

[7:00pm] Inland Wetlands & Watercourses Commission
Description:
AGENDA FOR THE NOVEMBER 14, 2017 REGULAR MEETING Town Office Building 323 Route 81 7:00 p.m. Regular Meeting #17-8 1. Call to order 2. Old Business A. Revised Notice of Violation - C. Morgan - 116 Roast Meat Hill Road - pipe replacement B. Notice of Violation - S. Collins - 30 Granite Hill Road - filling within regulated area 3. New Business A. S. Swierad permit application - 24 Birch Mill Road - raze existing structure, build new residence & detached garage, new well and septic system B. E. Carey permit application - 95 Schnoor Road - clearing adjacent to wetlands C. Slate of Officers for 2017 D. Communications 4. Minutes of the October 10, 2017 Regular Meeting 5. Enforcement Officer's Report 6. Adjournment

[7:30pm] RSD #17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA DATE: November 14, 2017 TIME: 7:30 PM LOCATION: Central Office (Board Room) 1. Call to Order/Opening of Meeting 2. Public Comment 3. Special Board Recognition 4. Approval of Minutes A. Approval of Minutes for the October 3, 2017 Board of Education Meeting B. Approval of Minutes for the October 17, 2017 Board of Education ? Strategic Capital Planning (Board Workshop) C. Approval of Minutes for the October 17, 2017 Board of Education ? Education Session Meeting 5. Report from Student Representatives 6. Board Committee Reports and Future Meetings A. Facilities Subcommittee B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel and Evaluation Subcommittee 7. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen F. Curriculum Council Update G. Curriculum Subcommittee 8. Old Business A. 2017-18 Budget Update B. High School Energy and Facilities Upgrade a) Report from Public Building Committee C. Board of Education 2018 Meeting Schedule 9. Consent Agenda A. Acceptance of a donation in the amount of $25.96 from Lathrop Vending, Inc. Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School. B. Acceptance of a donation in the amount of $95.60 from the Benevity Community Impact Fund to be deposited into the Student Activity Fund (spilt evenly between the Music Department and Library). Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School. C. Acceptance of a donation in the amount of $42.00 from Coca-Cola Vending Machine Sales to be deposited into the Student Activity Account ? Principal Account. Submitted by Principal Dennis J. Reed, Killingworth Elementary School. D. Acceptance of a donation in the amount of $500.00 from the KES PTO to be deposited into the Student Activity Account ? Field Trips Submitted by Principal Dennis J. Reed, Killingworth Elementary School. 10. New Business A. Inventory Disposal Request-Haddam-Killingworth High School 11. From the Superintendent A. Legislative Update B. Personnel Report C. Enrollment Report 12. From the Director of Fiscal Operations A. Budget Transfers 13. Board Discussion/News/Suggestions 14. Public Comments 15. Adjournment

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