Thursday, January 18, 2018
Schedule of Meetings

18
January 2018
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10:00am [10:00am] ETD - Legislative Committee
Description:
Legislative Committee Meeting Estuary Transit District January 18, 2018 Estuary Transit District Conference Room 10:00 A.M. Agenda 1. Call to Order ? J. Gay 2. Pledge of Allegiance ? J. Gay 3. Legislator Breakfast 4. First Selectman Breakfast 5. Consolidation of Transit Districts 6. State Budget Discussion 7. Discussion of Items for Regular Meeting on February 16, 2018 8. Adjournment

11:00am  
12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, January 18, 2018 at 12:30 p.m. A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? November 16, 2017 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher 3. Discussion re Rebalancing Portfolio: S. Kelliher C. Long Range Strategic Topics 1. RWA Sexual Harassment Policies: Mike Harrington, Murtha Cullina 2. Review of Human Resource Best Practices Policies: D. DiGianvittorio D. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? December 14, 2017 meeting 2. Succession Planning & Employee Engagement Update: D. DiGianvittorio 3. Review Committee FY 2019 work plan E. Consent Agenda 1. Approve Minutes ? December 14, 2017 meeting 2. Capital Budget Authorization - February 2018 3. Monthly Financial Report ? December 2017 4. Accounts Receivable Update ? December 2017 F. Finance: R. Kowalski 1. FY 2019 Capital Budget Discussion: T. Norris a. Prioritization Matrix Review b. Consideration of FY 2019 Budget Levels 2. Consider & Act on resolution for interim financing for AMI (Phase II) 3. Consider & Act on resolution authorizing the project loan obligation and subsidy for AMI (Phase I) (DWSRF) 4. Consider & Act on resolution for authorizing the project loan obligation and subsidy for the North Sleeping Giant Well Project (DWSRF) 5. Consider & Act on resolution for authorizing the project loan obligation and subsidy for the Burwell Hill Tank Replacement Project (DWSRF) G. Updates: L. Bingaman, B. Nesteriak, and T. Norris H. Reports on RPB Committee Meetings 1. Proposed Resolutions to amend RWA?s Enabling Legislation: B. Nesteriak I. Meet as Strategic Planning Committee: A.DiSalvo 1. Approve Minutes ? September 28, 2017 meeting 2. Strategic Planning Update: B. Nesteriak and D. Bochan 3. Non-core Initiatives Update? Including Possible Executive Session: B. Nesteriak J. Act on matters arising from Committee meetings K. Update of Future Renewable Economic Resource Project ? Including Possible Executive Session: J. Hill and A. Velasquez L. Executive Session *RPB is excused at Item I.3

[12:30pm] SCCRWA-Compensation Committee
Description:
SCCRWA-Compensation Committee

[12:30pm] SCCRWA-Pension & Benefit Committee
Description:
SCCRWA-Pension & Benefit Committee

[12:30pm] SCCRWA-Strategic Planning Committee
Description:
SCCRWA-Strategic Planning Committee

1:00pm  
2:00pm [2:00pm] Eastern CT Health & Medical Co-op
Description:
Eastern CT Health & Medical Co-op

3:00pm  
4:00pm  
5:00pm  
6:00pm [6:30pm] RSD#17 Board of Educaion-Policy Subcommittee
Description:
REGIONAL SCHOOL DISTRICT NO. 17 POLICY SUBCOMMITTEE MEETING AGENDA DATE: January 18, 2018 TIME: 6:30 p.m. LOCATION: Central Office (Superintendent Thiery?s Office) 1. Call to Order 2. Review Shipman & Goodwin Model Policies 3. Determine Schedule for First Read for Full Board and Online Plan 4. Discuss Meeting Schedule & Full Shipman Policy Review 5. Adjournment

[6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, January 18, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? December 6, 2017 and December 14, 2017 meetings III Communications A. Standard Mileage Rate Change - Effective January 1, 2018 IV Items for Consideration and Action A. Ratify Final Decision: Great Hill Tunnel and Pipeline Restoration Project B. Proposed Resolutions to amend RWA?s Enabling Legislation C. Representative Policy Board Fourth Quarter 2017 Compensation V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. RPB Governance Committee E. Authority/Management VI Adjourn

7:00pm [7:00pm] Killingworth Board of Fire Commissioners
Description:
THE KILLINGWORTH BOARD OF FIRE COMMISIONERS NOTICE OF REGULAR MEETING There will be a regularly scheduled meeting of the Killingworth Board of Fire Commissioners on January 18th,2018 at 7:00pm at the Killingworth Volunteer Fire Company located at 333 Route 81, Killingworth, CT. AGENDA 1-CALL TO ORDER 2-APPROVE MINUTES OF PREVIOUS MEETING 3-UNFINISHED BUSINESS Budget Reporting 4-NEW BUSINESS 2018-2019 Budget 5-GENERAL CONCERNS 6-ADJOURNMENT

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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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