Monday, November 26, 2018
Schedule of Meetings

November 2018
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9:00am [9:00am] SPECIAL MEETING-Estuary Transit District
Estuary Transit District ? Special Meeting Brewer?s Pilot?s Point Marina South Yard Clubhouse, Westbrook, CT 9:00 A.M. AGENDA ? November 26, 2018 I. Call to Order ? Chair L. Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. S. Tyler IV. Strategic Planning Session V. Discussion of items for the October 18th regular meeting VI. Adjournment

5:00pm [5:30pm] SCCRWA-Consumer Affairs Committee
Representative Policy Board Consumer Affairs Committee South Central Connecticut Regional Water District Gaillard Conference Room 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Monday, November 26, 2018 at 5:30 pm 1. Safety Moment 2. Approval of Minutes ? October 22, 2018 meeting 3. Presentation: Ten Year Financial Model ? L. Discepolo and R. Kowalski 4. Report of OCA ? J. Donofrio 5. Approval of OCA Invoice for October 2018 for $5,863.11 6. Set Calendar Year 2019 Meeting Dates 7. Next regular meeting ? Monday, December 17, 2018 at 5:30 p.m. 8. Adjourn

7:00pm [7:00pm] Board of Selectmen
REGULAR MEETING OF THE BOARD OF SELECTMEN November 26, 2018 7:00 p.m. Town Office Building 1. Call to Order/Pledge of Allegiance 2. Public comment 3. Approval of minutes 4. Department reports 5. 2019 Appointments 6. Old Business a. Charter Revision b. Award bid: KVFC Range Replacement c. Town Barn Repair RFP d. BOS Annual Report 7. New Business a. Public works: Snow Policies b. Memorial Day Parade planning c. 2019 calendar 8. First Selectwoman?s comments 9. Selectmen?s comments 10. Executive Session: real estate litigation 11. Adjournment Catherine Iino

[7:00pm] CANCELLED - Zoning Board of Appeals
CANCELLED - Zoning Board of Appeals

[7:00pm] Killingworth Library Association
The Killingworth Library Association, Inc. Board of Directors November 26, 2018 To: Bob Bellonio, Lise Brule, Sue Cornell, Eileen Cyrus, Rob Flaherty, Jr., Tina Garmaise, Lucinda Hogarty, Wally Jones, Mandy Major, Dave Meixell, Roger Nemergut, Jan O?Sullivan, Dick Otto, Fiona Phelan, Laurie Prichard, Board of Selectmen, and Town Clerk From: Alison Karam Re: Agenda for Board of Directors meeting Monday, November 26, 2018, 7:00 P.M. AGENDA 1. Consent Agenda 2. President?s Report 3. Minutes 4. Head Librarian?s Report 5. Budget and Finance Committee Report 6. Fund Raising Committee Report 7. Book Sales Committee Report 8. Grants Committee Report 9. Program Committee Report 10. Public Relations Committee Report 11. Building and Grounds Committee Report 12. Computer Committee Report 13. Security Committee 14. Governance Committee 15. Recognition Committee 16. Long Range Planning Committee 17. Library Circle of Friends 18. Other Business If you cannot attend, please call, text or email Alison Karam at 860-906-6264 or DATES TO REMEMBER ? Nov. 27, 7 PM, Library- Internet Safety ? Jan. 10 (Jan. 17 snow date) 7 PM, Hidden History of Middlesex County, Robert Hubbard, Firehouse ? Feb. 12, 7 PM, Bald eagles, Firehouse ? March 12, 7 PM, Bobcats, Firehouse ? April, 9 7 PM, Wildlife and Connecticut?s Changing Landscape ? May 14, 7 PM, White-tailed deer, Firehouse Killingworth Library Board of Directors 2018-2019 Goals & Objectives 1. Provide $100,519 of the Killingworth Library?s FY2018-19 operating budget of $358,769 through year-round/ event-driven fundraising, grants, and other income producing/ cost-saving activities. 2. Expand fundraising initiatives and opportunities for individuals, businesses and organizations to support the Killingworth Library. 3. Expand library programming to increase cultural and educational opportunities for children, young adults and adults; boost visibility and participation through traditional and social media, promotional material, website and e-communication. 4. Conduct annual technology review, track Internet usage, and ensure Killingworth Library?s multimedia capabilities are current within one?two years of the latest technology. 5. Increase non-board member involvement on KLA committees to develop board membership pipeline, spread the workload, and expand involvement in the Killingworth Library. 6. Increase the number of library cards held by community members and online library account membership. 7. Utilize new website with subscriber email capability to support direct communications with patrons on programs, fundraising activities and library news updates. 8. Develop a formalized planned giving program that makes it easy for individuals to give charitable annuities, bequests and other planned gifts to support the Killingworth Library. 9. Maintain the library building and grounds to provide an attractive, welcoming place for all.

[7:00pm] Lower CT River Valley Regional Planning Cmte.
Lower CT River Valley Regional Planning Cmte.

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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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