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

Note:  Attendance by members of the public at all MIRA board and committee meetings during the months of April and May will be by telephone only.  See meeting Agenda for call-in instructions

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 11, 2019

Wednesday, January 15, 2020

*Tuesday, February 18, 2020  – This date has changed from 2/19/2020 to 2/18/2020

*Wednesday, March 11, 2020 – This will be a telephonic meeting.

Wednesday, April 8, 2020                      

Wednesday, May 13, 2020     

*Thursday, May 28, 2020 – This is a Special Telephonic Meeting    

Wednesday, June 10, 2020

Wednesday, July 15, 2020

Wednesday, August 12, 2020

Wednesday, September 16, 2020         

Wednesday, October 14, 2020  

Wednesday, November 18, 2020          

Wednesday, December 16, 2020

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 4, 2019

*Wednesday, January 8, 2020    At 1:30 p.m. – 200 Corporate Place, Suite 202 Rocky Hill.

Wednesday, February 5, 2020  

Wednesday, March 4, 2020        

Wednesday, April 1, 2020                      

Wednesday, May 6, 2020            

Wednesday, June 3, 2020

Wednesday, July 8, 2020            

August 2020 – NO MEETING

Wednesday, September 9, 2020           

Wednesday, October 7, 2020

Wednesday, November 4, 2020            

Wednesday, December 9, 2020

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.

The dates are:

Wednesday January 15, 2020   

Wednesday, April 8, 2020                      

Wednesday, July 15, 2020                           

Wednesday, October 14, 2020

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 4, 2019

*Wednesday, January 8, 2020     At 3:00 p.m.  – 200 Corporate Place, Suite 202, Rocky Hill.

Wednesday, February 5, 2020  

*Wednesday, March 4, 2020 * This meeting has been cancelled         

*Wednesday, April 1, 2020 * This meeting has been cancelled                            

Wednesday, May 6, 2020            

Wednesday, June 3, 2020

*Wednesday, July 8, 2020  * This meeting has been cancelled          

August 2020 – NO MEETING

Wednesday, September 9, 2020           

Wednesday, October 7, 2020

Wednesday, November 4, 2020            

Wednesday, December 9, 2020

For more information, contact 860-757-7700