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 Meeting’s

Schedule of Upcoming Meetings

Click on the Board of Directors or a Subcommittee thereof below to see a schedule of upcoming meetings in 2020

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 8, 2021

*Monday, December 20, 2021 – Special Board Meeting *

Wednesday, January 19, 2022  

*Monday, January 24, 2022 at 1:00pm – Special Board Meeting *

Wednesday, February 23, 2022

Wednesday, March 9, 2022

*Thursday, March 17, 2022 at 10:00am – Special Board Meeting *

Wednesday, April 27, 2022                    

Wednesday, May 11, 2022         

Wednesday, June 15, 2022

Wednesday, July 13, 2022

*Monday, July 25,  2022 at 9:30am – Special Board Meeting at 211 Murphy Rd, Hartford.  This is an in-person meeting – Zoom is NOT available. *

Wednesday, August 10, 2022

Wednesday, September 21, 2022         

Wednesday, October 12, 2022  

Wednesday, November 9, 2022

Wednesday, December 14, 2022

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 1, 2021

Wednesday, January 12, 2022  

Wednesday, February 9, 2022  

* Wednesday, February 17, 2022  at 11:30am – Special Meeting of the Finance Committee *

Wednesday, March 2, 2022        

*Wednesday, April 6, 2022  – Meeting has been cancelled * 

*Wednesday, April 13, 2022 at 9:00am  – Special Meeting of the Finance Committee *                  

Wednesday, May 4, 2022            

Wednesday, June 1, 2022

Wednesday, July 6, 2022            

August 2022 – NO MEETING

Wednesday, September 7, 2022           

Wednesday, October 5, 2022

Wednesday, November 2, 2022            

Wednesday, December 7, 2022

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 19, 2022    – Meeting has been cancelled *  

* Wednesday, February 23, 2022 – Special Meeting *

Wednesday, April 27, 2022   

* Wednesday, June 15, 2022 – Special Meeting *  

*  Wednesday, June 29, 2022 at 9:30am – Special Meeting*                    

*  Wednesday, July 13, 2022 – Meeting has been cancelled * 

*  Wednesday,  August 10, 2022 – Special HR Committee Meeting *                       

Wednesday, October 12, 2022  

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 1, 2021

*Wednesday, January 12, 2022  – Meeting has been cancelled *  

Wednesday, February 9, 2022  

Wednesday, March 2, 2022        

*Wednesday, April 6, 2022  – Meeting has been cancelled *          

*Wednesday, April 13, 2022 at 11:00am – Special Meeting of the the P&P Committee *               

Wednesday, May 4, 2022            

Wednesday, June 1, 2022

Wednesday, July 6, 2022            

August 2022 – NO MEETING

Wednesday, September 7, 2022           

Wednesday, October 5, 2022

Wednesday, November 2, 2022            

Wednesday, December 7, 2022

For more information, contact 860-757-7700