Wednesday, June 19, 2019
Schedule of Meetings

19
June 2019
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7:00am  
8:00am  
9:00am [9:30am] Estuary Transit District-Finance Committee
Description:
Finance Committee Meeting Estuary Transit District June 19, 2019 Estuary Transit District Conference Room 9:30 A.M. Agenda 1. Call to Order ? John Forbis, Treasurer and Chair of Finance Committee 2. Pledge of Allegiance ? John Forbis 3. Discussion of Budget, Bank Statements and Cash Flow Forecast ? Halyna Famiglietti 4. Discussion of CTDOT State Budget 5. Discussion of FY 20 Budget ? Review for driver hourly compensation ? Discuss longer term implications of the State?s minimum wage commitments 6. Action snapshot of new last mile transit service 7. Discussion of Items for June 21, 2019 regular Board meeting 8. Other Business 9. Adjournment

10:00am  
11:00am  
12:00pm  
1:00pm [1:30pm] Central Region Water Utility Coordinating Committee
Description:
Meeting Agenda Wednesday, June 19, 2019 at 1:30 p.m. MDC Training Center 125 Maxim Road; Hartford, CT 1. Welcome & Roll Call 2. Review and Approval of February 20, 2019 Meeting Minutes 3. Correspondence 4. ESA Boundary Modification o Bell Street, Glastonbury (Manchester/MDC) o Ensuring consistency documenting and maintaining ?official? ESA map 5. CPCN Projects o Rock Corner, Bethany (Phase II; Community) o Roncalli Chapel, East Hampton (Phase IA; TNC) o Copper Hill Farm, Somers (Phase IB; TNC) o Staehly Farm, East Haddam (Phase II; TNC) o Bestway Food & Fuel, Marlborough (Phase IA, TNC) o Fat Orange Cat Brewing Company, East Hampton (Phase IA, TNC) o Willington Dollar General, Willington (Final CPCN; TNC) 6. Implementation Next Steps o State Water Plan Implementation 7. Activities in Member ESAs/Towns o Miami Beach Docket 18-11-01 o East Hampton RFP o Tylerville o Other member town updates 8. New Business 9. Public Comment 10. Next Meeting

2:00pm  
3:00pm  
4:00pm  
5:00pm [5:30pm] SPECIAL MEETING - SCCRWA Nominating Committee
Description:
NOTICE A SPECIAL MEETING OF THE NOMINATING COMMITTEE OF THE REPRESENTATIVE POLICY BOARD OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER DISTRICT WILL BE HELD ON WEDNESDAY, JUNE 19, 2019 AT 5:30 P.M. AT THE OFFICE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT TO: 1) REVIEW THE SAFETY MOMENT, 2) APPROVE MINUTES OF MAY 6, 2019 SPECIAL MEETING, 3) DISCUSS POTENTIAL NOMINEES FOR OFFICERS OF THE REPRESENTATIVE POLICY BOARD, 4) SELECT NOMINEES FOR OFFICERS OF THE REPRESENTATIVE POLICY BOARD FOR THE ADMINISTRATIVE YEAR BEGINNING JULY 1, 2019, AND 5) ESTABLISH FUTURE MEETING DATES, IF REQUIRED.

6:00pm  
7:00pm  
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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