Friday, April 26, 2019
Schedule of Meetings

26
April 2019
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7:00am  
8:00am [8:10am] SPECIAL MEETING - Board of Selectmen
Description:
AGENDA SPECIAL MEETING OF THE BOARD OF SELECTMEN April 26, 2019 at 8:15 a.m. Town Office Building 1. Call to Order 2. Issue to Call to Annual Town Budget Meeting and Special Town Meeting on May 20, 2019 3. Approve Multi-Year Capital Improvement Plan 4. Adjournment

[8:30am] LEARN Executive Committee
Description:
LEARN Executive Committee

9:00am [9:30am] SPECIAL MEETING - Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ?APRIL 26, 2019 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. S. Tyler IV. Visitors Comments V. Secretary?s Report ? S. Tyler 1. Acceptance of Board Meeting Minutes of February 15, 2019 2. Acceptance of Finance Committee Minutes (none) VI. Communications ? S. Tyler 1. Correspondence VII. Treasurer?s Report ? J. Forbis VIII. Committee Reports 1. Finance Committee ? J. Forbis, Chairman 2. Marketing Committee ? L. Strauss, Chairman 3. Legislative Committee ? J. Gay, Chairman 4. Transit Advisory Committee ? J. Forbis, Chairman 5. COG Update ?J. Comerford IX. Executive Director?s Report ? J. Comerford X. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual XI. Operations Manager?s Report ? J. Bohli XII. Old Business 1. MicroTransit Pilot XIII. New Business 1. Publication of FY20 Budget 2. Bus Disposal Resolution 3. Maintenance Contract XIV. Chair Comments XV. Board members Comments XVI. Visitor Comments (general) XVII. Executive Session 1. Legal Matters XVIII. Next Meeting ?June 21, 2019 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment Language Assistance is available. If you need assistance, please call Lisa at 860 5100429, ext. 104 at least 48 hours prior to the meeting.

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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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