Monday, December 17, 2018
Schedule of Meetings

17
December 2018
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11:00am  
12:00pm [12:30pm] RSD #17 Board of Education-SPECIAL MEETING
Description:
REGIONAL SCHOOL DISTRICT No. 17 BOARD OF EDUCATION SPECIAL MEETING DATE: December 17, 2018 TIME: 12:30 p.m. LOCATION: Central Office 1. Opening of meeting 2. Executive Session to discuss confidential student matter 3. Adjournment

1:00pm  
2:00pm  
3:00pm [3:00pm] SPECIAL MEETING - RSD#17 Board of Education Finance Committee
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FINANCE SUB-COMMITTEE SPECIAL MEETING DATE: December 17, 2018 ? Monday 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 (November 2018) 4. 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.

4:00pm  
5:00pm [5:00pm] SCCRWA-Finance Subcommittee
Description:
Representative Policy Board Finance Committee South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Monday, December 17, 2018 at 5:00 p.m. 1. Safety Moment 2. Approval of Minutes of November 19, 2018 meeting 3. Presentation: Pension Sustainability Commission Update: L. Discepolo & R. Kowalski 4. Consider and act on recommendations to the Representative Policy Board regarding Completeness, Mode and Date of Public Hearing for the Authority?s Application and associated financing for approval of a project to Construct One Million Gallon Water Storage Tank in Derby, Connecticut 5. Review FY 2020 Budget Schedule 6. Confirm date for FY 2020 Committee Special Budget Review Meeting ? Monday, April 22, 2019 at 5:00 p.m. 7. Quarterly Report on RPB Approved Projects 8. New Business 9. Adjourn Note: The next meeting of the Finance Committee will be held on Monday, January 14, 2019 at 5:00 p.m. (regular meeting).

[5:30pm] SCCRWA-Consumer Affairs Committee
Description:
Representative Policy Board Consumer Affairs Committee South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Monday, December 17, 2018 at 5:30 pm 1. Safety Moment 2. Approval of Minutes ? November 26, 2018 meeting 3. Presentation: Pension Sustainability Commission Update: L. Discepolo & R. Kowalski 4. Report of OCA ? J. Donofrio 5. Approval of OCA Invoice for November 2018 for $5,565.00 6. Review dates for FY 2020 Joint Committee Special Budget Review Meeting ? Wednesday, April 24, 2019 at 5:30 p.m. 7. Next regular meeting ? Monday, January 28, 2019 at 5:30 p.m. 8. Adjourn

6:00pm  
7:00pm [7:00pm] Lower CT River Valley Regional Planning Cmte.
Description:
Lower CT River Valley Regional Planning Cmte.

8:00pm  
9:00pm  
10:00pm  
11:00pm  
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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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