+19294362866,,81912974041#,,,,,,0#,,968896# US (New York)
+13017158592,,81912974041#,,,,,,0#,,968896# US (Washington D.C)
Language Assistance is available. If you need assistance, please call Lisa at 860-510-0429, ext. 104 at least 48 hours prior to the meeting.
Time:
5:10pm
Location:
remote access only
Description:
RSD #17 Board of Education-Personnel & Eval Subcmte
Time:
7:00pm
Location:
remote access only
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA
Revised
DATE: December 1, 2020 TIME: 7:00 PM LOCATION: HKIMS Cafeteria LOCATION: The Board of Education will also meet through Google Hangouts Meet Video Conference so the public can attend. 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 Board of Education Agenda on the RSD17 Website under District, Board of Education Meetings.
1. Call to Order/Opening of Meeting
2. Report from Chairman about BOE Meeting Format and Process while Board Meetings are held remotely 3. Public Comment To submit a Public Comment to be read aloud by the Board Secretary and/or the Chair: Send an email that includes your First and Last Name as well as the town in which you reside to: ​boepubliccomment@rsd17.org
​4. Report from Student Representatives
5. Board Committee Reports and Future Meetings A. Facilities Subcommittee B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel Subcommittee Page ​1​ of ​2
F. Strategic Planning Committee
6. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen
7. Old Business ​A.​ ​Update on School Learning Model Operations During the COVID-19 Pandemic B. 5000 Policies Bullying and Sexual Harassment, Second Read C. Board of Education Bylaws, (9000 Series) Conflict of Interest disclosure form, Second Read
8. Consent Agenda ​A. Approval of Minutes a) Approval of Minutes from the November 10, 2020, Board of Education Meeting b) Approval of Minutes from the November 16, 2020, Special Meeting c) Approval of Minutes from the November 23, 2020, Special Meeting
B. 5000 Policy Series a. Policy Regarding Non-Discrimination (Students) b. Confidentiality and Access to Education Records c. Homeless Children and Youth d. Child Sexual Abuse and Assault Policy and Reporting Procedure e. Policy Regarding Student Use of the District?s Computer Systems and Internet Safety
C. Personnel Report
D. Enrollment Report
9. New Business A. 2021-2022 School Calendar Proposed Revision, First Read B. 2022-2023 School Calendar Proposal, First Read C. Non-Resident Tuition Policy Discussion, First Read D. Board of Education Handbook Revisions, First Read E. Board of Education Electronic Participation Bylaws Language, First Read
Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, December 2, 2020, 9:00 a.m. ? Via Zoom
1. Roll Call, Introductions, Public Speaking a. Carol Conklin, Regional Election Monitor
2. LCRVMPO Business a. Approval of the Minutes of the Oct. 28, 2020 Regular Meeting (motion) b. Approval of the Minutes of the Nov. 13, 2020 Special Meeting (motion) c. Approval of the 2021 Regular Meeting Dates (motion) d. Transit Study Update e. Route 66 Corridor Study Update 3. LCRVCOG Business a. 2021 Legislative Agenda & Meeting (December 15, 2020) b. Nominating Committee ? COG Officers c. Covid-19 Discussion ? Town Hall & Municipal Staffing d. Regional Plan of Conservation and Development Update e. Regional Affordable Housing Plan Update f. LCRLT Update g. Natural Hazard Mitigation Plan Update h. DEMHS Update i. HHW Update
j. Regional Agricultural Council Update 4. Chairman?s and Executive Director?s Reports 5. Other Business
6. Adjournment Meeting called by Chairman Anthony Salvatore Sam Gold is inviting you to a scheduled Zoom meeting.
Topic: LCRVCOG & MPO Meeting Time: Dec 2, 2020 09:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
Time:
3:00pm
Location:
Central Office
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FINANCE SUB-COMMITTEE SPECIAL MEETING
DATE: Thursday, December 3, 2020 TIME: 3:00 p.m. LOCATION: Central Office
1. Opening of Meeting 2. Accept November minutes 3. Update of Special Education Expenses 4. Accounting for COVID related expenditures and any cost saving realized. 5. Update Cost Analysis on Field House and KES and Bes Tank Replacement Projects 6. Update on State Reimbursement 7. Distribute Pension documents. 8. 2020-2021 Budget Review 9. Discussion of Vendor Detail, Monthly Checks cut over $5,000 (November 2020) 10. Adjournment
*This item may be held in Executive Session. **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.
Time:
5:00pm
Location:
remote access
Description:
Representative Policy Board RPB Bylaws and Rules Review Committee South Central Connecticut Regional Water District Via Remote Access**
AGENDA
Special Meeting of Thursday, December 3, 2020 at 5:00 p.m.
1. Safety Moment
2. Approve Minutes ? November 4, 2020 meeting
3. Discuss changes to RPB Rules of Practice
4. Review Rate Application Process
5. Next Steps
6. Schedule next meeting
7. Adjourn
**In accordance with the Governor Lamont?s, Executive Order No. 7B for the Protection of Public Health and Safety during COVID-19 Pandemic and Response, the public meeting will be held remotely. Members of the public may attend the meeting via conference call, videoconference or other technology. For information on attending the meeting via remote access, and to view meeting documents, please visit https://www.rwater.com/about-us/ourboards/board-meetings-minutes?year=2020&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.
+13017158592,,88235115669#,,,,,,0#,,905273# US (Washington D.C)
+13126266799,,88235115669#,,,,,,0#,,905273# US (Chicago)
Language Assistance is available. If you need assistance, please call Lisa at 860-510-0429, ext. 104 at least 48 hours prior to the meeting.
Time:
5:00pm
Location:
remote access only
Description:
NO T I C E
THE REGULAR MEETING OF REPRESENTATIVE POLICY BOARD FINANCE
COMMITTEE SCHEDULED FOR MONDAY, DECEMBER 7, 2020 BEGINNING AT
5:00 PM IS CANCELLED.
C TOWN/CITY CLERKS FOR POSTIN
Time:
6:00pm
Location:
Central Office
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FACILITIES SUB-COMMITTEE MEETING
DATE: Monday, December 7, 2020 TIME: 6:00 p.m. LOCATION: Central Office and The Board of Education ? Facilities Subcommittee will also meet through Google Hangouts Meet Video Conference. In order to view the meeting live you have two options: Option #1​: 1. Google Hangouts Meet Video Conference can be viewed in real-time at ​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 Facilities Subcommittee Agenda on the RSD17 Website under District, Board of Education Meetings.
1. Call to Order
2. Inspection of HKHS fieldhouse renovation project
3. District facilities condition/status report
4. Capital projects update
5. Long-range planning
6. Adjourn
Time:
7:00pm
Location:
remote access only
Description:
Killingworth Charter Revision Commission
Agenda
Regular Meeting
Monday, December 7, 2020
7:00 PM
.
1. Call to Order
2. Public Input
3. Approval of November 30, 2020 minutes
4. Creation of Survey to be Distributed to Residents
5. Article to Residents
6. Stakeholder Meeting Discussion
7. Review and Discussion of Current Charter
Charter Revision Commission 12-7-2020
Mon, Dec 7, 2020 7:00 PM - 9:00 PM (EST)
Please join my meeting from your computer, tablet or smartphone.
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United States: +1 (669) 224-3412
Access Code: 296-749-349
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Time:
7:00pm
Location:
remote access only
Description:
AGENDA
Virtual Regular Monthly Meeting
Tuesday, December 8, 2020
7:00 P.M. ? Online (see details below)
1. Call to Order
2. Visitors
a. Cathy Iino, First Selectwoman
i. Update: Annual Report Ending June 30, 2020
b. Regina Regolo, Financial Director
i. November Financial Report
3. Continued Discussion of Charter Revision
4. Minutes: November 10, 2020 Virtual Regular Monthly Meeting
5. Bills:
a. Hynes, Clerical Hours ? November 2020 - $125.25
6. Old/New Business
a. Tax Collector?s Report: November 2020
7. Additions to January 12, 2021 Regular Monthly Meeting Agenda
a. Adopt 2021 Meeting Calendar
8. Adjournment
Board of Finance 12-8-2020
Tue, Dec 8, 2020 7:00 PM - 9:00 PM (EST)
Please join my meeting from your computer, tablet or smartphone.
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United States: +1 (646) 749-3122
Access Code: 280-216-317
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Time:
7:00pm
Location:
remote access
Description:
The scheduled December 8, 2020 meeting
of the
Killingworth Inland Wetlands and Watercourses Commission
has been cancelled.
I. Call to Order ? S. Tyler, Chair ETD
II. Roll Call ? S.Tyler
III. Discussion of MOA Elements
IV. Staffing Discussion
V. By-laws Discussion
VI. Discussion of Special Studies
VII. CTDOT Meeting on December 11, 2020 Discussion
VIII. Executive Session for Contract Negotiation
IX. Next Meeting December 18, 2020 1:00 PM
X. Adjournment
Join Zoom Meeting
https://us02web.zoom.us/j/83900409156?pwd=ODBVb0ZOZ29XaWFZWUJIN2dnOHlOUT09
Representative Policy Board Land Use Committee South Central Connecticut Regional Water District Via Remote Access**
AGENDA
Regular Meeting of Wednesday, December 9, 2020 at 5:30 p.m.
1. Safety Moment
2. Approval of Minutes ? November 18, 2020 meeting
3. Water Chestnut Follow-Up: W. Henley and J. Tracy
4. Updates on other land and RWA properties, including invasive species update
5. Other Land items
6. Review date for FY 2022 Joint Committee Special Budget Review Meeting
7. Member to attend December 17, 2020 RWA Meeting ? M. Levine
8. Next Meeting: Wednesday, January 13, 2021 at 5:30 p.m.
9. Adjourn
**In accordance with the Governor Lamont?s, Executive Order No. 7B for the Protection of Public Health and Safety during COVID-19 Pandemic and Response, the public meeting will be held remotely. Members of the public may attend the meeting via conference call, videoconference or other technology. For information on attending the meeting via remote access, and to view meeting documents, please visit https://www.rwater.com/about-us/our-boards/board-meetingsminutes?year=2020&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.
Time:
6:00pm
Location:
remote access
Description:
Regional School District No. 17 Haddam?Killingworth Public Building Committee Meeting Agenda A meeting of the Public Building Committee will be held on Wednesday, December 9, 2020 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. BES/KES Tank Replacement Project Status Report
3. HKHS Fieldhouse Renovation Project Status Report
4. Project Invoices
5. Project Change Orders
6. Adjournment
Time:
7:00pm
Location:
remote access only
Description:
Notice of Public Meeting
Public Health Agency
Wednesday, December 9, 2020, 7:00 PM, online
Agenda
1. Call to order
2. Public forum
3. Minutes
? Minutes of November 18, 2020 regular meeting
4. First Selectman update
? Town issues
? Health department plans
5. Director of Health update
? Coronavirus update
? Other issues
6. Old Business
? Charter Revision
? 2021 PHA Meeting Dates
7. New Business
8. Members? Concerns
9. Adjournment
Public Health Agency 12-9-2020
Wed, Dec 9, 2020 7:00 PM - 9:00 PM (EST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/306119637
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United States: +1 (224) 501-3412
Access Code: 306-119-637
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Time:
7:30pm
Location:
remote access only
Description:
Haddam-Killingworth Recreation Authority
Regular Meeting, Wednesday, December 9, 2020
H-K Recreation Dept. Office, 91 Little City Road, Higganum
@ 7:30 PM
Topic: Rec. Authority
Time: Dec 9, 2020 07:30 PM Eastern Time (US and Canada)
1. Call to Order
2. Guests
(a) Board of Education Liaison ? Peter Sonski
3. Approval of Minutes ? August 26, 2020
4. Old Business
(a) Child Care
(b) Program Review
(1) Recreation Supervisor Report
(2) Director Report
(c) Program Evaluations
5. New Business
a) Budget Review
b)Audit Proposal
6. Correspondence
7. Adjournment
7. Adjournment
Time:
5:00pm
Location:
remote access
Description:
Representative Policy Board Nominating Committee South Central Connecticut Regional Water District Via Remote Access**
AGENDA
Special Meeting of Thursday, December 10, 2020 at 5:00 p.m.
1. Safety Moment
2. Approval of Minutes ? September 22, 2020 meeting
3. Review and discuss resumes received from suggested candidates
4. Discuss next steps in the selection process
5. Establish future committee meeting date
**In accordance with the Governor Lamont?s, Executive Order No. 7B for the Protection of Public Health and Safety during COVID-19 Pandemic and Response, the public meeting will be held remotely. Members of the public may attend the meeting via conference call, videoconference or other technology. For information on attending the meeting via remote access, and to view meeting documents, please visit https://www.rwater.com/about-us/ourboards/board-meetings-minutes?year=2020&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.
Time:
7:00pm
Location:
remote access
Description:
Killingworth Conservation Commission
Town Office Building
323 Route 81, Killingworth CT 06419
_______________________________________________________________
KCC Agenda for Thursday, December 10, 2020, 7:00pm
This is a virtual meeting. Connection information:
Please join my meeting from your computer, tablet or smartphone.
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United States: +1 (872) 240-3212
Access Code: 318-183-557
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1. Call to order:
2. Attendance:
3. Visitors:
4. Approval of minutes of September 10, 2020 and October 8.
5. KCC membership needs:
* Two Vacancies still exist for the KCC:
6. Communications/Correspondence
* General Correspondence Update:
? Organization Information: CACIWC, CFPA, Rockfall:
? Legislative/Conservation news from CLCV: Willa Disbrow nothing from the September update,
Endorsements for state senate are posted on the website.
7. Reports of Officers, Committees, and Organizations
? Parmelee Farm: Jim Fullmer:
? LCVRPC: Alec Martin, Stephanie Warren:
? KCC Education Projects: Stephanie Warren : no current activities.
? Historical Society: Jim Fullmer
? KLCT: Marilyn Campbell:
? Other:
8. Old Business
* Updates on the project proposals:
Recycling issues: Campbell, Disbrow, and Fullmer:
Willa will reach out to,
* Community communications during the Covid-19 restrictions on social distancing.
9. New Business
? General Member Announcements:
20. Adjournment:
Respectfully Submitted by
Next KCC Meeting: Thursday, January 14 - 7:00 pm, location to be determined, probably will be anothe
Time:
5:00pm
Location:
remote access
Description:
Representative Policy Board Finance Committee South Central Connecticut Regional Water District Via Remote Access**
AGENDA
Special Meeting of Monday, December 14, 2020 at 5:00 p.m.
1. Safety Moment
2. Presentation: Risk, Resiliency and Redundancy (3Rs): B. Nesteriak and L. Burns
3. Approval of Minutes of November 9, 2020 meeting
4. Confirm date of special meeting for FY 2022 budget review ? Tuesday, April 20, 2021 at 5:00 p.m.
5. Quarterly Report on RPB Approved Projects
6. Discussion regarding Interest Billing
7. Adjourn
Note: As a reminder, the next meeting of the Finance Committee will be held on Monday, January 11, 2021 at 5:00 p.m. (regular meeting).
**In accordance with the Governor Lamont?s, Executive Order No. 7B for the Protection of Public Health and Safety during COVID-19 Pandemic and Response, the public meeting will be held remotely. Members of the public may attend the meeting via conference call, videoconference or other technology. For information on attending the meeting via remote access, and to view meeting documents, please visit https://www.rwater.com/about-us/ourboards/board-meetings-minutes?year=2020&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.
Time:
5:30pm
Location:
remote access
Description:
RSD#17 Board of Education-Curriculum Subcommittee
Time:
6:00pm
Location:
remote access
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION CURRICULUM SUB-COMMITTEE SPECIAL MEETING AGENDA
Date: Monday, December 14, 2020 Time: 6:00 p.m. Location: The Board of Education ? Curriculum Subcommittee will meet through Google Hangouts Meet Video Conference. In order to view the meeting live you have two option​s:
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 Curriculum Subcommittee Agenda on the RSD17 Website under District, Board of Education Meetings.
1. Opening of Meeting
2. New Course Proposal/Update: African American/Black and Puerto Rican/Latino Course Proposal (Jennifer Beemuender)
3. iReady Reading Diagnostic pilot grades 3-8 (Jennifer Beermuender)
4. Adjournment
Time:
7:00pm
Location:
remote access only
Description:
REGULAR MEETING OF THE BOARD OF SELECTMEN
Monday, December 14, 2020 7:00 p.m via Go To Meeting
1. Call to Order
2. Public comment
3. Department Reports
4. Approval of minutes
5. Refunds and abatements
6. Appointments
7. Budget
A. Operating
B. Capital
C. MYCIP
8. New Business
A. KVFC Pension
9. Old Business
A. First Responder Tax Abatement
B. 2021 Appointments
C. Roster of Committees
10. First Selectwoman?s comments
11. Selectmen?s comments
12. Adjournment
Catherine Iino
Board of Selectmen 12-14-2020
Mon, Dec 14, 2020 7:00 PM - 9:00 PM (EST)
Documents for Meeting
http://www.townofkillingworth.com/boards/bos_12_14_2020.html
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United States: +1 (646) 749-3122
Access Code: 157-186-269
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Time:
7:30pm
Location:
remote access only
Description:
Regular Meeting of the Killingworth Park and Recreation Commission will be held on Monday, December 14, 2020 at 7:30 PM via remote access (see instructions below). .
Agenda
1. Call to Order
2. Approval of Minutes:
Regular Meeting held Monday, November 9, 2020
3. Visitors
4. Communications, Bills, and Applications
5. Treasurer?s Report
6. Old Business
? Parks and Field Maintenance
- Sheldon Park
- Rocco Field
- Bethke Field
- Eric W. Auer Killingworth Recreational Park (KRP)
7. New Business
- Eagle Scout project
- Disc golf course comments
8. Adjournment
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United States: +1 (571) 317-3122
Access Code: 394-955-573
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Time:
9:00am
Location:
remote access
Description:
Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Tuesday, December15, 2020, 9:00 a.m. ? Via Zoom
2. Auditor?s Report ? Henry, Raymond & Thompson a. Approval of Auditor?s Report (motion)
3. Legislative Agenda a. Approval of Legislative Agenda (motion)
4. Discussion with Region?s Legislators
5. Regional Plan of Conservation & Development Workshops
6. Chairman & Executive Director?s Reports
7. Other Business
8. Adjournment
Meeting called by Chairman Anthony Salvatore Topic: COG Special Legislative Meeting Time: Dec 15, 2020 09:00 AM Eastern Time (US and Canada)
Meeting ID: 883 3626 6740 Passcode: 402680 One tap mobile +13126266799,,88336266740#,,,,,,0#,,402680# US (Chicago) +19292056099,,88336266740#,,,,,,0#,,402680# US (New York)
Time:
4:00pm
Location:
remote access
Description:
Regional School District No. 17?? Strategic Planning Subcommittee?? Special Meeting Agenda??
Date​:? Tuesday, December 15, 2020?? Time​:? 4:00 p.m.?? Location​:? The Board of Education ? Strategic Planning Subcommittee will meet at? Central Office in the Board Room and also through Google Hangouts Meet? Video Conference so the public can attend. 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 Strategic Planning Subcommittee Agenda on the RSD17? Website under District, Board of Education Meetings.??
1. Call to Order??
2. Approval of November 17, 2020 Minutes??
3. Recap of Vision of the Graduate Steering Committee Sessions on 12/10 & 12/14?
4. Next Steps?
5. Adjournment?
Time:
6:00pm
Location:
remote access only
Description:
RSD #17 Board of Education
Time:
7:00pm
Location:
remote access
Description:
Regular Meeting No. 1193 of the Killingworth Planning & Zoning Commission to be held on Tuesday, December 15, 2020 at 7:00 PM by Go-To-Meeting.
Meeting Agenda
1. Call to Order
2. Minutes of September 15, 2020 and November 17, 2020
3. Visitors
4. Communications and Bills
5. Old Business
6. New Business
#358 Running Brook Farms, Extension of Grinding Period.
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United States: +1 (872) 240-3311
Access Code: 908-480-709
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Time:
7:00pm
Location:
remote access only
Description:
REGIONAL SCHOOL DISTRICT NO. 17? BOARD OF EDUCATION? EDUCATION SESSION MEETING AGENDA??
DATE: December 15, 2020 TIME: 7:00 PM LOCATION: HKIS/MS Cafeteria LOCATION: The Board of Education will also meet through Google Hangouts Meet Video Conference so the public can attend. 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 Board of Education Agenda on the RSD17 Website under District, Board of Education Meetings.
1. Call to Order/Opening of Meeting
2. Report from Chairman about new BOE Meeting Format and Process Under the Governor?s Order 3. Public Comment To submit a Public Comment to be read aloud by the Board Secretary and/or the Chair: Send an email That includes your First and Last Name as well as the town in which you reside to: ​boepubliccomment@rsd17.org
4. Board Subcommittee Reports A. ​Curriculum Subcommittee
5. Old Business: ​A.​ Policies 5118.1(a), 5152, 5131.914, 5141.4(a), 5125(a) Second Read
Page ​1​ of ​2
6. New Business A. HKYFS Search Institute Survey B. Student Services 2020-21 Continuous Improvement Plan C. 2020-21 Operating Budget Update D. Facilities: Sand Storage Project 7. Adjournment
Time:
7:00pm
Location:
remote access only
Description:
RSD #17 Board of Education
Time:
9:30am
Location:
remote access
Description:
Finance Committee Meeting Estuary Transit District December 16, 2020 Zoom Conference Meeting 9:30 A.M.
Agenda
1. Call to Order ? Susan Tyler, Treasurer and Chair of Finance Committee
2. Pledge of Allegiance ? Susan Tyler
3. FY 2021 Town Contributions
4. Update on new COVID initiatives a) COVID testing transportation b) Donor Sponsored Ten-ride Ticket Give-away
5. Update on MOA Negotiations
6. Discussion of Budget vs. Actual and Cash Flow Forecast ? Halyna Famiglietti
7. 2021 Finance Committee Meeting Schedule
8. Discussion of Items for December 18, 2020 regular Board meeting
9. Adjournment
Language Assistance is available. If you need assistance, please call Lisa at 860 510-0429, ext. 104 at least 48 hours prior to the meeting.
ALTERNATIVE HOUSING COMMITTEE
TOWN OFFICE BUILDING
TOWN OF KILLINGWORTH
323 ROUTE 81
KILLINGWORTH, CONNECTICUT 06419
AGENDA
Virtual Special Meeting
Wednesday, December 16, 2020
7:00 P.M. ? Online (see details below)
1. Call to Order
2. Introduction of Visitors
3. Guest Speaker-Sam Gold
Executive Director
Lower CT River Valley Council of Government
4. Guest Speaker-J H Torrance Downes
Deputy Director
Lower CT River Valley Council of Government
5. Discussion of alternative housing needs in Killingworth. Discussion of potential obstacles and avenues.
6. Approval of 2021 Schedule of Meetings-Attached
7. Adjournment
Alternative Housing Committee 12-16-2020
Wed, Dec 16, 2020 7:00 PM - 9:00 PM (EST)
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United States: +1 (646) 749-3122
Access Code: 186-788-213
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Time:
12:30pm
Location:
remote access only
Description:
SCCRWA
Time:
12:30pm
Location:
remote access only
Description:
SCCRWA-Audit Risk Committee
Time:
12:30pm
Location:
remote access only
Description:
SCCRWA-Compensation Committee
Time:
12:30pm
Location:
remote access only
Description:
SCCRWA-Envirn Helath & Safety Committee
Time:
12:30pm
Location:
remote access only
Description:
SCCRWA-Non-Core Business Cmte
Time:
6:30pm
Location:
remote access only
Description:
SCCRWA-Representative Policy Board
Time:
7:00pm
Location:
remote access
Description:
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, December 17, 2020 7:00 p.m via Go To Meeting
1. Call to Order
2. Public comment
3. Board of Education/Department Reports
4. Approval of minutes
5. Refunds and abatements
6. Appointments
7. Budget
A. Operating
B. Capital
8. New Business
A. KVFC Life Insurance
9. Old Business
A. First Responder Tax Abatement
B. 2021 Appointments
C. Roster of Committees
10. First Selectwoman?s comments
11. Selectmen?s comments
12. Adjournment
Catherine Iino
Board of Selectmen Special 12-17-2020
Thu, Dec 17, 2020 7:00 PM - 9:00 PM (EST)
Documents for Meeting
http://www.townofkillingworth.com/boards/bos_12_17_2020.html
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/413883861
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United States: +1 (646) 749-3122
Access Code: 413-883-861
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Time:
10:00am
Location:
remote access
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Zoom Conference Call Meeting AGENDA
December 18, 2020 10:00 AM
I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? C. Norz IV. Regional Bus Study Presentation V. Visitors Comments VI. Secretary?s Report ? C. Norz 1. Acceptance of Board Meeting Minutes of October 16, 2020 2. Acceptance of Board Meeting Minutes of October 29, 2020 3. Acceptance of Finance Committee Minutes of December 16, 2020 VII. Communications ? C. Norz 1. Correspondence VIII. Treasurer?s Report ? S. Tyler IX. Committee Reports 1. Finance Committee ? S. Tyler, Chairman 2. Marketing Committee ? L. Strauss, Chairman 3. Legislative Committee ? J. Gay, Chairman 4. MOA Committee ? S. Tyler, Chairman 5. COG Update ?J. Comerford X. Executive Director?s Report ? J. Comerford XI. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual XII. Operations Manager?s Report ? M. Gomez XIII. Old Business 1. COVID-19 Update 2. XtraMile Fare XIV. New Business 1. 2021-22 Town Dues 2. 2021 Meeting Schedule 3. Committee Appointments 4. Resolution of Appreciation XV. Chair Comments 1. Board Member Comments
XVI. Executive Session 1. Contract Negotiations with DOT XVII. Next Meeting ?February 19th via Zoom at 9:30 a.m. XVIII. Adjournment
Language Assistance is available. If you need assistance, please call at 860 510-0429, ext. 104 at least 48 hours prior to the meeting.
Time:
11:00am
Location:
remote access
Description:
SPECIAL MEETING AGENDA
Historic Review Committee
Via GoToMeeting
Friday, December 18, 2020
11:00 a.m.
1. Call to Order
2. Charter Review discussion
3. Election of officers for 2021
4. Comments
5. Adjournment
Historic Review Committee 12-18-2020
Fri, Dec 18, 2020 10:00 AM - 11:00 AM (EST)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/573892157
You can also dial in using your phone.
United States: +1 (646) 749-3122
Access Code: 573-892-157
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Time:
1:00pm
Location:
remote access
Description:
Estuary Transit District Middletown Transit District Joint MOA Committee Meeting Zoom Conference Call 1:00 P.M.
AGENDA ? December 18, 2020
I. Call to Order ? S. Tyler, Chair ETD II. Roll Call ? S.Tyler III. Review of Minutes IV. Discussion of MOA Elements V. Staffing Discussion VI. Review of Implementation Plan VII. Executive Session for Contract Negotiation VIII. Discussion of Next Steps IX. Next Meeting December 18, 2020 1:00 PM X. Adjournment
1pm» Estuary Transit District MOA Committee