Board Documents

Documents from Board of Directors Meetings and Subcommittee Meetings

Click on a link below for a list of documents from the Authority’s Board and Committee Meetings:

Schedule of Upcoming Meetings

Click on the Board of Directors or a Subcommittee thereof below to see a schedule of upcoming meetings:

Please note that the Board of Directors meetings are now regularly scheduled on the second Wednesday of the month (excepting holidays) at 9:30 a.m. An asterisk (*) denotes a change in the regular schedule.

The dates of regularly scheduled meetings are listed below.  For more information about all Board Of Directors meetings, including special meetings, click here:

Wednesday, December 14, 2022

Wednesday, January 18, 2023  

*  Tuesday, January 24, 2023 * – Special Telephonic meeting at 9:30 a.m.  

Wednesday, February 8, 2023  

Wednesday, March 8, 2023

*  Monday, March 27, January 24, 2023 * – Reconvene the March 8th regular Telephonic meeting at 9:30 a.m.  

Wednesday, April 12, 2023                    

Wednesday, May 10, 2023         

Wednesday, June 14, 2023

Wednesday, July 12, 2023

Wednesday, August 9, 2023

Wednesday, September 13, 2023         

Wednesday, October 11, 2023  

Wednesday, November 8, 2023

Wednesday, December 13, 2023

 

For more information, contact 860-757-7700

Please note that Finance Committee Meetings are now regularly scheduled on the first Wednesday of the month (excepting holidays) at 9:30 a.m. An asterisk (*) denotes a change in the regular schedule.

The dates are:

Wednesday, December 7, 2022

Wednesday, January 11, 2023  

Wednesday, February 1, 2023  

Wednesday, March 1, 2023        

Wednesday, April 5, 2023                      

Wednesday, May 3, 2023            

Wednesday, June 7, 2023

Wednesday, July 5, 2023            

August 2023 – NO MEETING

Wednesday, September 6, 2023           

Wednesday, October 4, 2023

Wednesday, November 1, 2023            

Wednesday, December 6, 2023

For more information, contact 860-757-7700

Please note the Organizational Synergy & Human Resources Committee Meetings will take place on the following days at 8:30 a.m.  An asterisk (*) denotes a change in the regular schedule.

The dates are:

Wednesday January 18, 2023   

Wednesday, April 12, 2023                    

Wednesday, July 12, 2023                                  

Wednesday, October 11, 2023

For more information, contact 860-757-7700

Please note the Policies & Procurement Meetings are now regularly scheduled on the first Wednesday of the month (excepting holidays) at 11:00 a.m. An asterisk (*) denotes a change in the regular schedule.

The dates are:

* Wednesday, December 7, 2022 * – the Meeting has been cancelled

Wednesday, January 11, 2023  

Wednesday, February 1, 2023  

Wednesday, March 1, 2023        

Wednesday, April 5, 2023                      

Wednesday, May 3, 2023            

Wednesday, June 7, 2023

Wednesday, July 5, 2023            

August 2023 – NO MEETING

Wednesday, September 6, 2023           

Wednesday, October 4, 2023

Wednesday, November 1, 2023            

Wednesday, December 6, 2023

For more information, contact 860-757-7700