Description: AGENDA

Regular Meeting of Thursday, March 15, 2018 at 12:30 p.m.

A. Safety Moment
B. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes of Environment, Health & Safety Committee ? December 14, 2017 meeting 2. Table Top Exercise(s) Summary: K. Novick and J. Flynn 3. Health and Safety Initiatives Update: J. Antinozzi and D. DiGianvittorio 4. Environmental Compliance and Hamden Middle School Remediation Update: J. Hudak and A. Velasquez
C. Meet as Audit-Risk Committee (Special Meeting): D. Borowy 1. Approve Minutes of Audit-Risk Committee ? February 15, 2018 meeting 2. Plan of Audit FY 2018: V. Rossitto (via teleconference)
D. Act on Matters arising from Committee meetings
E. Consent Agenda 1. Approve Minutes ? February 15, 2018 meeting 2. Capital Budget Authorization - April 2018 3. Bid Exemptions a. Fibrelite b. Mt. Carmel Well No. 2, Pump, and Motor Replacement 4. Key Performance Indicators 5. Accounts Receivable Update ? February 2018
F. Finance: L. Discepolo and R. Kowalski 1. Monthly and Quarterly Financial Reports: R. Kowalski 2. Consider and Act on resolutions authorizing the project loan obligation for the Saltonstall Tank Project and supplemental resolutions
G. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. Great Hill Tunnel Update T. Norris
H. RPB Committee Assignments and Reports on RPB Committee Meetings
I. Special Topic: Succession Planning ? Including Possible Executive Session: D. DiGianvittorio
J. Executive Session

*RPB is excused at Item I
Location: Sargent Dr., New Haven
Date: Thursday, March 15, 2018
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Updated: Monday, March 12, 2018 2:12pm GMT

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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