Wednesday, August 28, 2019
Schedule of Meetings

28
August 2019
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8:00am  
9:00am [9:00am] EMERGENCY MEETING - Lower CT River Valley Council Of Gov & Metro Planning Org
Description:
Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Emergency Meeting Wednesday, August 28, 2019, 9:00 a.m. RiverCOG, 145 Dennison Road, Essex, CT 06426 1. Roll Call and Introductions 2. Public Speaking a. Abe Hilding-Salorio, Sustainable CT, Community Match Fund 3. LCRVMPO Business a. Approval of Minutes of the July 24, 2019 LCRVCOG and LCRVMPO Meeting (motion) b. New Haven TAP Project Review & Prioritization (motion) c. Clinton LOTCIP (East Main Sidewalks) cost increase (motion) d. Transit District Roles and Responsibilities (reauthorization of UPWP Appendix as an agreement with Estuary Transit District and Middletown Transit District) (motion) e. Other Transportation i. Safety Performance Measures ii. Update on Corridor & Bus Studies 3. LCRVCOG Business a. FY20 Regional Services Grant Agreement (motion) b. COG County Equivalency Update c. Staffing Update d. New Website Update 4. Chairman?s and Executive Director?s Reports 5. Other Business 6. Adjournment

10:00am  
11:00am  
12:00pm  
1:00pm  
2:00pm  
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4:00pm  
5:00pm  
6:00pm [6:00pm] SPECIAL MEETING - Estuary Transit District Finance Committee
Description:
Finance Committee Meeting Estuary Transit District August 28, 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 and Cash Flow Forecast ? Halyna Famiglietti 4. Review of several newer initiatives 5. Discussion of Compensation 6. Review of Passenger Revenue 7. Discussion of Items for August 30, 2019 regular Board meeting 8. Adjournment

[6:30pm] RSD #17 Board of Education-Public Building Committee
Description:
RSD #17 Board of Education-Public Building Committee

7:00pm [7:30pm] H-K Rec Authority
Description:
Haddam-Killingworth Recreation Authority Regular Meeting, Wednesday, August 28, 2019 H-K Recreation Dept. Office, 91 Little City Road, Higganum @ 7:30 PM AGENDA 1. Call to Order 2. Guests (a) Board of Education Liaison ? Peter Sonski 3. Approval of Minutes ? April 24, 2019 4. Old Business (a) Child Care Program (b) Program Review (1) Recreation Supervisor Report (2) Director Report (c) Program Evaluations 5. New Business (a) Personnel 6. Correspondence 7. Adjournment

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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