Tuesday, December 5, 2017
Schedule of Meetings

December 2017
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9:00am [9:00am] SPECIAL MEETING - Estuary Transit District Governance Committee
Governance Committee Meeting Estuary Transit District December 5, 2017 Estuary Transit District Conference Room 9:00 A.M. Agenda 1. Call to Order ? Susan Tyler, Chair of Governance Committee 2. Pledge of Allegiance ?Susan Tyler, Chair of Governance Committee 3. Discussion of Survey 4. Discussion of Committee Governance Issues 5. Discussion of Items for December 15, 2017 regular Board meeting 6. Other Business 7. Adjournment

4:00pm [4:30pm] Registrar of Voters
Office Hours

[6:30pm] RSD#17 - Board of Education Strategic Capital Planning Subcmte.
Date: December 5, 2017 Time: 6:30 p.m. Location: Central Office (Superintendent Thiery?s Office) 1. Call to Order 2. Discuss and Recommend Follow Up and Communication Strategy for SCP 3. Adjournment

7:00pm [7:00pm] Planning & Zoning Commission
Regular Meeting No. 1149 of the Killingworth Planning & Zoning Commission to be held on Tuesday, December 5, 2017, at 7:00 PM at the Killingworth Town Office Building, 323 Route 81, Killingworth, Connecticut. MEETING AGENDA 1. Call to Order 2. Minutes of Regular Meeting No. 1148 Held November 21, 2017 3. Visitors 4. Communications and Bills 5. Old Business 6. Zoning Enforcement Officer's Report 7. New Business (a) LaForesta, 163 Route 81 ? approval for lighting design change (b) Election of Officers (c) Appointment of Zoning Enforcement Officer (d) Appointments to RiverCog 8. Report of Officers and Subcommittees (a) Town Plan of Conservation & Development

[7:00pm] RSD#17 Board of Education-Communications Subcommittee
RSD#17 Board of Education-Communications Subcommittee

[7:30pm] RSD #17 Board of Education
DATE: December 5, 2017 TIME: 7:30 PM LOCATION: Central Office (Board Room) 1. Call to Order/Opening of Meeting 2. Nomination and Election of Board of Education Officers A. BOE Chair B. BOE Vice Chair C. BOE Treasurer D. BOE Secretary 3. Discussion of Board Committee Leadership and Membership 4. Public Comment 5. Approval of Minutes A. Approval of Minutes for the November 14, 2017 Board of Education ? Board Workshop Meeting B. Approval of Minutes for the November 14, 2017 Board of Education Meeting 6. Report from Student Representatives 7. Board Committee Reports and Future Meetings A. Facilities Subcommittee B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel and Evaluation Subcommittee F. Strategic Capital Planning Subcommittee 8. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen 9. Old Business A. High School Energy and Facilities Upgrade a) Report from Public Building Committee B. Strategic Facilities Planning Committee 10. Consent Agenda The donations on the Consent Agenda are made to the school system as a whole, and the Superintendent may direct any monies to specific schools or programs at his discretion. A. Acceptance of a donation in the amount of $33.62 from Lathrop Vending, Inc. Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School. 11. New Business A. Budget Timeline 2018/2019: First Read B. School Calendar 2019/2020: First Read 12. From the Superintendent A. Legislative Update B. Personnel Report C. Enrollment Report 13. From the Director of Fiscal Operations A. Budget Transfers 14. Board Discussion/News/Suggestions 15. Public Comments 16. Adjournment

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