Friday, February 19, 2021
Schedule of Meetings

19
February 2021
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7:00am  
8:00am  
9:00am [9:30am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Zoom Conference Meeting 9:30 A.M. AGENDA ?February 19, 2021 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. C. Norz IV. Visitors Comments V. Secretary?s Report ? C. Norz 1. Acceptance of Board Meeting Minutes 2. Acceptance of MOA Committee Minutes 3. Acceptance of Finance Committee Minutes VI. Communications ? C. Norz 1. Correspondence VII. Treasurer?s Report ? S. Tyler VIII. Committee Reports 1. MOA Committee ? S. Tyler, Chairman 2. Finance Committee ? S. Tyler, Chairman 3. Marketing Committee ? L. Strauss, Chairman 4. Legislative Committee ? J. Gay, Chairman 5. Nominating Committee 6. Transit Advisory Committee 7. Service Study Committee ? C. Norz, Chairman 8. 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 ? M. Gomez XII. Old Business XIII. New Business 1. Election of Officers 2. AAA Authorizing Resolution 3. DOT Authorizing Resolution 4. Appointment of Committees XIV. Chair Comments

10:00am  
11:00am  
12:00pm  
1:00pm  
2:00pm  
3:00pm  
4:00pm  
5:00pm  
6:00pm [6:00pm] SPECIAL MEETING - RSD#17 Board of Education Public Building Committee
Description:
Regional School District No. 17 Haddam?Killingworth Public Building Committee Special Meeting Agenda A special meeting of the Public Building Committee will be held on Friday, February 19, 2021 at 6:00 p.m. via Google Hangouts Meet Video Conference. In order to view the meeting live you have two options: Option #1: 1. https://www.rsd17.org/district/board-of-education/boe-live-stream 2. Follow the login instructions to view the meeting stream live. Option #2: The meeting can also be accessed following these steps: 1. Go to www.rsd17.org 2. In the Top Menu, choose District - Board of Education 3. In the left menu, choose BoE Live Stream 4. Follow the login instructions to view the meeting stream live. All materials can be found next to the Public Building Committee Special Agenda on the RSD17 Website under District, Board of Education Meetings. AGENDA 1. Call to Order 2. Report on HKHS Fieldhouse Renovation Project 3. Change Order for Extra Line Painting 4. Adjournment

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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