Tuesday, September 11, 2018
Schedule of Meetings

11
September 2018
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3:00pm [3:00pm] RSD#17 Board of Education-Finance Subcommittee
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FINANCE SUB-COMMITTEE MEETING DATE: September 11, 2018 - Tuesday TIME: 3:00 p.m. LOCATION: Central Office 1. Opening of Meeting 2. Review and Discussion of the General Fund 18/19 3. Discussion of Vendor Detail, Monthly Checks cut over $5,000 (July & August 2018) 4. Review & Discussion of Budget Transfers 5. Finance Meeting Schedule for 18/19 6. A/R Outstanding Balance & Collections 7. Informational Items 8. Adjournment **If a quorum of the Board of Education is present at this meeting, the meeting shall be considered a ?special meeting? of the Board of Education.

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5:00pm [5:00pm] Registrar of Voters Hours
Description:
Registrar of Voters Hours

[5:30pm] SPECIAL MEETING - RSD#17 Board of Education Personnel & Evaluation Subcommittee
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION PERSONNEL AND EVALUATION SUBCOMMITTEE SPECIAL MEETING Date: September 11, 2018 Time: 5:30 p.m. Location: Central Office 1. Call to Order 2. Discussion regarding Professional Development 3. Annual Planning for 2018/2019 4. Adjournment


[6:30pm] 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, September 12, 2018 at 6:30 p.m. at Central Office located at 57 Little City Road, Higganum, CT. AGENDA 1. Review Minutes from the Public Building Committee meeting held on August 29, 2018 2. Review/Approve Invoices 3. Photovoltaic Project 4. Boiler Project 5. Lighting Project 6. Auditorium Project 7. Roof Project 8. Other Business 9. Adjournment

6:00pm
7:00pm [7:00pm] CANCELLED - Board of Finance
Description:
MEETING CANCELLATION Regular Monthly Meeting Tuesday, September 11, 2018 The September 11, 2018 Regular Monthly Meeting of the Board of Finance has been cancelled due to a conflict with the public meeting for the Venuti property scheduled on the same date. A special meeting will be held on September 18, 2018 in its place.

[7:00pm] CANCELLED - Inland Wetlands & Watercourses Commission
Description:
AGENDA FOR THE SEPTEMBER 11, 2018 REGULAR MEETING Town Office Building 323 Route 81 7:00 p.m. Regular Meeting #18-9 THE SEPTEMBER 11, 2018 MEETING HAS BEEN CANCELLED.

[7:00pm] SPECIAL TOWN MEETING
Description:
LEGAL NOTICE AND WARNING OF SPECIAL TOWN MEETING AND REFERENDUM VOTE TOWN OF KILLINGWORTH, CONNECTICUT All electors and persons qualified to vote in town meetings of the Town of Killingworth, Connecticut (the ?Town?), are hereby notified that the Board of Selectmen of the Town are convening a Special Town Meeting to be held at Killingworth Elementary School, Killingworth, Connecticut at seven o?clock p.m. on September 11, 2018 for the following purpose: To consider and discuss, but not vote upon, an appropriation of the Town in the amount of $6,500,000 for the cost of the purchase of approximately 304.11 +/- acres of land comprised of four (4) contiguous parcels, located on 541 Route 148, Birch Mill Road, Route 148 and Schnoor Road in Killingworth, Connecticut, and being identified on the Killingworth Assessor Map 11 as Lot 04, Map 15 as Lot 54, Map 15 as Lot 31 and Map 15 as Lot 53A respectively (the ?Venuti Property?), as well as temporary and permanent financing costs and all other costs associated therewith including, but not limited to, costs of appraisal, environmental studies, title search and title insurance (the ?Project?) and to meet said appropriation and in lieu of a tax therefor, bonds of the Town be issued pursuant to Chapter 109 of the Connecticut General Statutes, the Town Charter or any other provision of law thereto enabling, in an amount not to exceed $6,500,000 or so much thereof as may be necessary after deducting grants or other sources of funds available therefor and the First Selectman be authorized to purchase the Venuti Property. The full text of the authorizing resolutions for the project referenced above is on file and open to inspection at the office of the Town Clerk, Town Hall, Route 81, Killingworth, Connecticut for the use of any interested person. All persons qualified to vote in town meetings of the Town are hereby further notified that pursuant to Section 7-7 of the Connecticut General Statutes and the Town Charter, the Board of Selectmen of the Town have removed the above item on the call of this Special Town Meeting for submission to the voters of the Town who are qualified to vote at town meetings for ?yes? or ?no? vote by voting machine on the following question: Shall the Town of Killingworth (the ?Town?) appropriate $6,500,000 for the cost of the purchase of approximately 304.11 +/- acres of land comprised of four (4) contiguous parcels, located on 541 Route 148, Birch Mill Road, Route 148 and Schnoor Road in Killingworth, Connecticut, and being identified on the Killingworth Assessor Map 11 as Lot 04, Map 15 as Lot 54, Map 15 as Lot 31 and Map 15 as Lot 53A respectively, as well as temporary and permanent financing costs and other costs associated therewith including, but not limited to, costs of appraisal, environmental studies, title search and title insurance, authorize the issuance of bonds and notes in the amount of $6,500,000 to finance such appropriation and authorize the purchase of such property? The vote will be conducted at Killingworth Elementary School, Killingworth, Connecticut during the hours between twelve o?clock noon and eight o?clock p.m. on September 25, 2018. Dated at Killingworth, Connecticut this 15th day of August, 2018. Catherine Iino, First Selectwoman Nancy M. Gorski, Selectwoman Louis C. Annino, Jr., Selectman

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