Wednesday, December 13, 2017
Schedule of Meetings

13
December 2017
Sun Mon Tue Wed Thu Fri Sat
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7:00am  
8:00am  
9:00am [9:30am] Estuary Transit District-Finance Committee
Description:
Estuary Transit District-Finance Committee

10:00am  
11:00am [11:00am] SPECIAL MEETING - Estuary Transit District
Description:
Finance Committee Meeting Estuary Transit District December 13, 2017 Estuary Transit District Conference Room 11:00 A.M. Agenda 1. Call to Order ? John Forbis, Treasurer and Chair of Finance Committee 2. Pledge of Allegiance ? John Forbis 3. Preliminary Audit Review 2016-2017 4. Review of Budget, Bank Statements and Cash Flow Forecast ? Halyna Famiglietti 5. Discussion of Items from November 17, 2017 Personal Committee Meeting 6. Site Selection Change Order 7. Discussion of Proposed Town Contributions 2018-2019 8. Discussion of DOT Budget Outlook Presentation 9. Review of Ridership YTD 10. Discussion of Items for December 15, 2017 regular Board meeting 11. Other Business 12. Adjournment Language Assistance is available. If you need assistance, please call at 860 510-0429, ext. 104 at least 48 hours prior to the meeting.

12:00pm  
1:00pm [1:30pm] Central Ragion WUCC
Description:
Central Region Water Utility Coordinating Committee Central Region WUCC ? c/o Brendan Avery ? Hazardville Water Company 281 Hazard Avenue ? Enfield, CT 06082 Meeting Agenda December 13, 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 November Meeting Minutes (5 minutes) 3. Review of Formal Correspondence (5 minutes) 4. Integrated Report Review and Discussion (60 minutes) a. Review Projections b. Review Draft Integrated Report & Schedule c. Discussion of Issues to Resolve d. Prioritization of Strategies and Actions 5. Next Steps and Timeline (15 minutes) 6. Public Comment (10 minutes) 7. Other Business (5 minutes) If this meeting is postponed for any reason, the make-up date will be Wednesday, December 20, 2017.

2:00pm  
3:00pm  
4:00pm  
5:00pm [5:30pm] SPECIAL MEETING - SCCRWA Land Use Committee
Description:
N O T I C E A SPECIAL MEETING OF THE REPRESENTATIVE POLICY BOARD (?RPB?) LAND USE COMMITTEE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD ON WEDNESDAY, DECEMBER 13, 2017, AT 5:30 P.M., AT THE OFFICE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT, TO DISCUSS, RECEIVE, REVIEW, OR APPROVE: 1) THE SAFETY MOMENT, 2) MINUTES OF THE NOVEMBER 8, 2017 MEETING, 3) RECOMMENDATION TO THE REPRESENTATIVE POLICY BOARD RE: COMPLETENESS, MODE AND DATE OF PUBLIC HEARING FOR THE AUTHORITY?S APPLICATION FOR THE DISPOSITION OF 1.84 ACRES LOCATED EAST OF SUMMER HILL ROAD IN MADISON THAT IS PART OF LAND UNIT MA 9, 4) UPDATES ON OTHER LAND AND PROPERTIES, 5) OTHER LAND ITEMS, 6) INVASIVE SPECIES UPDATE, 7) RECREATION PROGRAM UPDATE, 8) REVIEW DATES FOR FY 2019 JOINT COMMITTEE SPECIAL BUDGET REVIEW MEETING ? WEDNESDAY, APRIL 25, 2018 (OR WEEK OF APRIL 23, 2018), 9) MEMBER TO ATTEND DECEMBER 14, 2017 RWA MEETING ? J. OSLANDER, 10) NEXT MEETING: WEDNESDAY, JANUARY 10, 2018 AT 5:30 P.M., AND 11 ) ADJOURN.

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, December 13, 2017 at 6:00 p.m. at Central Office located at 57 Little City Road, Higganum, CT. AGENDA 1. Review of Minutes from the Public Building Committee Regular Meeting Held November 29, 2017 2. Review/Approval of Invoices 3. Photovoltaic Project 4. Boiler Project 5. Lighting Project 6. Auditorium Project 7. Roof Project 8. Other Business 9. Adjournment

7:00pm [7:00pm] Public Health Agency
Description:
Notice of Public Meeting Public Health Agency Wednesday, December 13, 2017 7:00 PM Killingworth Town Hall 323 RT 81, Killingworth, CT 06419 Agenda 1. Call to order 2. Pledge of Allegiance 3. Public forum 4. Minutes of November 8, 2017 5. First Selectman update 6. Director of Health update a. PHA re-appointments b. Lead grant FY 17/18 7. Old Business 8. New Business a. Draft FY 18/19 budget 9. Member concerns 10. Adjournment

[7:30pm] SPECIAL MEETING - HK Recreation Authority
Description:
Be advised the H-K Recreation Authority meeting of Wednesday, December 6, 2017, has been rescheduled to Wednesday, December 13, 2017 at 7:30 PM at the H-K Recreation Department Office Haddam-Killingworth Recreation Authority Special Meeting, Wednesday, December 13, 2017 H-K Recreation Dept. Office, 91 Little City Road, Higganum @ 7:30 PM AGENDA 1. Call to Order 2. Guests ? (a) Board of Education Liaison 3. Approval of Minutes ? October 25, 2017 4. Old Business (a) Child Care Program (b) Program Review (1) Recreation Supervisor Report (2) Director Report (c) Program Evaluations 5. New Business (a) Audit (b) Budget (c) Nominations and Election of Officers 6. Correspondence 7. Adjournment

8:00pm  
9:00pm  
10:00pm  
11:00pm  
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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