Friday, December 15, 2017
Schedule of Meetings

15
December 2017
Sun Mon Tue Wed Thu Fri Sat
          1 2
3 4 5 6 7 8 9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31            
7:00am  
8:00am  
9:00am  
10:00am [10:00am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 10:00 A.M. AGENDA ?December 15, 2017 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. V. Zawoy IV. Visitors Comments V. Secretary?s Report ? V. Zawoy 1. Acceptance of Meeting Minutes of October 20, 2017 2. Acceptance of Governance Committee Minutes of November 9, 2017 3. Acceptance of Personnel Committee Minutes of November 17, 2017 4. Acceptance of Governance Committee Minutes of December 4, 2017 5. Acceptance of Finance Committee Minutes of December 13, 2017 VI. Communications ? V. Zawoy 1. Correspondence VII. Treasurer?s Report ? J. Forbis VIII. Committee Reports 1. Finance Committee ? J. Forbis, Chairman 2. Marketing Committee ? L. Strauss, Chairman 3. Rt. 81 Committee ? V. Zawoy, Chairman 4. Legislative Committee ? J. Gay, Chairman 5. Nominating Committee ? V. Zawoy, Chairman 6. Transit Advisory Committee ? J. Forbis, Chairman 7. Site Selection Committee ? P. Bierre, Chairman 8. Governance Committee ? S. Tyler, Chairman 9. COG Update ? S. Gold, Executive Director, RiverCOG IX. Executive Director?s Report ? J. Comerford X. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual XI. Operations Manager?s Report ? J. Bohli XII. Old Business XIII. New Business 1. Banking Resolution 2. Drug & Alcohol Policy Update 3. FY 2016-17 Audit 4. 2018-19 Town Dues 5. 2018 Meeting Schedule 6. Appointment of Nominating Committee 7. Workers Compensation Consortium XIV. Chair Comments XV. Board Members Comments XVI. Visitor Comments (general) XVII. Executive Session 1. Legal Matters XVIII. Next Meeting ?February 17, 2017 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment Language Assistance is available. If you need assistance, please call 860 5100429, ext. 104 at least 48 hours prior to the meeting

11:00am  
12:00pm  
1:00pm  
2:00pm  
3:00pm  
4:00pm  
5:00pm  
6:00pm  
7:00pm  
8:00pm  
9:00pm  
10:00pm  
11:00pm  
[Printer Friendly]
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
HOME | ABOUT | CALENDAR | DIRECTORY | CONTACT US | ADMINISTRATION | DISCLAIMER
© Town of Killingworth - All Rights Reserved
website by PurpleDog