Thursday, March 15, 2018
Schedule of Meetings

March 2018
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9:00am [9:00am] LEARN Board of Directors
LEARN Board of Directors

12:00pm [12:00pm] RSD#17 Board of Education-Communications Subcommittee
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION COMMUNICATIONS SUB-COMMITTEE MEETING AGENDA Date: Thursday, March 15, 2018 Time: 12:00 p.m. Location: Brainerd Memorial Library (920 Saybrook Road, Haddam) 1. Call to Order 2. Review of Minutes from Feb 8, 2018 Meeting 3. Plan for Board Updates 4. Status of BOE Mission Statement 5. Status of Letter to Legislators 6. Status of Social Media Protocol Need 7. Good News Promotion 8. Other 9. Adjournment

[12:30pm] SCCRWA
AGENDA Regular Meeting of Thursday, March 15, 2018 at 12:30 p.m. A. Safety Moment B. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes of Environment, Health & Safety Committee ? December 14, 2017 meeting 2. Table Top Exercise(s) Summary: K. Novick and J. Flynn 3. Health and Safety Initiatives Update: J. Antinozzi and D. DiGianvittorio 4. Environmental Compliance and Hamden Middle School Remediation Update: J. Hudak and A. Velasquez C. Meet as Audit-Risk Committee (Special Meeting): D. Borowy 1. Approve Minutes of Audit-Risk Committee ? February 15, 2018 meeting 2. Plan of Audit FY 2018: V. Rossitto (via teleconference) D. Act on Matters arising from Committee meetings E. Consent Agenda 1. Approve Minutes ? February 15, 2018 meeting 2. Capital Budget Authorization - April 2018 3. Bid Exemptions a. Fibrelite b. Mt. Carmel Well No. 2, Pump, and Motor Replacement 4. Key Performance Indicators 5. Accounts Receivable Update ? February 2018 F. Finance: L. Discepolo and R. Kowalski 1. Monthly and Quarterly Financial Reports: R. Kowalski 2. Consider and Act on resolutions authorizing the project loan obligation for the Saltonstall Tank Project and supplemental resolutions G. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. Great Hill Tunnel Update T. Norris H. RPB Committee Assignments and Reports on RPB Committee Meetings I. Special Topic: Succession Planning ? Including Possible Executive Session: D. DiGianvittorio J. Executive Session *RPB is excused at Item I

[12:30pm] SCCRWA-Environmental Health & Safety Committee
SCCRWA-Environmental Health & Safety Committee

1:00pm [1:30pm] Central Region Water Utiltiy Coordinating Committee
Central Region Water Utility Coordinating Committee Central Region WUCC ? c/o Brendan Avery ? Hazardville Water Company 281 Hazard Avenue ? Enfield, CT 06082 Meeting Agenda March 15, 2018 at 1:30 p.m. MDC Training Center 125 Maxim Road; Hartford, CT Note New Meeting Date 1. Welcome & Roll Call (5 minutes) 2. Review and Approval of January Meeting Minutes (5 minutes) 3. Review of Formal Correspondence (5 minutes) 4. Integrated Report Discussion (60 minutes) ▪ Discussion and Prioritization of Preliminary Integrated Report Recommendations ▪ Approve Preliminary Integrated Report for Public Comment ▪ Approve Preliminary Executive Summary for Public Comment 5. Public Comment (10 minutes) 6. Other Business (5 minutes) If this meeting is postponed for any reason, the make-up date will be Thursday, March 22, 2018.

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

6:00pm [6:30pm] SCCRWA-Representative Policy Board
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 REVISED AGENDA Regular Meeting of Thursday, March 15, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? February 15, 2018 meeting III Communications A. Special Meetings to Review FY 2018 Budget a. Finance Committee ? April 23, 2018 @ 5:00 p.m. b. LUC and CAC Joint Meeting ? April 25, 2018 @ 5:30 p.m. IV Items for Consideration and Action A. Final Decision: Authority?s Application for the approval of the disposition of 752 Summer Hill Road in Madison, Connecticut V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VI Adjourn

7:00pm [7:00pm] SPECIAL MEETING - Board of Finance
BOARD OF FINANCE TOWN OFFICE BUILDING TOWN OF KILLINGWORTH 323 ROUTE 81 KILLINGWORTH, CONNECTICUT 06419 AGENDA Special Meeting Thursday, March 15, 2018 7:00 P.M. ? Front Meeting Room 1. Call to Order 2. Walter Adametz a. Role and Responsibilities of Public Works b. Capital Projects: current and proposed c. Operating Budget: FY17/18 d. Proposed Budget: FY18/19 3. Presentation of Board of Selectmen?s Proposed Operating & Capital Budgets for FY18/19 4. Adoption of Revised Meeting Schedule for 2018 5. Visitors a. Catherine Iino, First Selectwoman i. Funding Requests ii. Anticipated Funding Requests iii. Status of LOCIP and Capital Projects iv. State Funding Update b. Regina Regolo, Financial Director i. February 2018 Report ii. RFP for Auditing Services ? Report and/or Action 6. Minutes: February 13, 2018 Regular Monthly Meeting 7. Bills/Correspondence: Hynes? February 2018 Clerical Hours 8. Old/New Business a. Treasurer?s Report: February 2018 b. Tax Collector?s Report: February 2018 c. Update: Annual Report d. Report: Joint Committee on Compensation e. Additional Items of Business 9. Additions to Agendas for March & April Meetings: a. Special Meeting: March 8, 2018 ? 7:00 PM i. Joint Meeting of Haddam and Killingworth Boards of Finance and Selectmen at H-K Middle School b. Regular Monthly Meeting: March 13, 2018 c. Regular Meeting: March 20, 2018 for Budget Review d. Regular Meeting: March 27, 2018 for Budget Review e. Regular Meeting: April 3, 2018 for Budget Review f. Regular Meeting: April 10, 2018 Regular Monthly Meeting g. Regular Meeting: April 17, 2018 for Budget Review h. Regular Meeting: April 23, 2018 for Public Budget Hearing (Tentative) i. Regular Meeting: April 24, 2018 for Budget Review 10. Adjournment

[7:00pm] SPECIAL MEETING - RSD#17 Board of Education Budget Workshop
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA Budget Workshop DATE: March 15, 2018 TIME: 7:00 p.m. LOCATION: Central Office Board Room 1. Call to Order/Opening of Meeting 2. Discussion of the Superintendent?s Proposed Budget 2018-2019 3. Adjournment

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