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 16, 2020

Wednesday, January 20, 2021  

*Monday, February 1, 2021, 10:00 am*

* Wednesday , February 17, 2021, 3:30 pm *

Wednesday, February 24, 2021

Wednesday, March 10, 2021

*Monday, March 15, 2021, 9:00 am*

*Tuesday, March 16, 2021, 10:00 am* Customer Town Meeting (Board members may attend, but no board action will be taken.)*

Wednesday, April 14, 2021                    

Wednesday, May 12, 2021         

Wednesday, June 9, 2021

Wednesday, July 14, 2021

Wednesday, August 11, 2021

Wednesday, September 22, 2021           

Wednesday, October 13, 2021  

Wednesday, November 10, 2021          

Wednesday, December 8, 2021

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 9, 2020

Wednesday, January 6, 2021     

Wednesday, February 10, 2021

Wednesday, March 3, 2021        

Wednesday, April 7, 2021                      

Wednesday, May 5, 2021            

Wednesday, June 2, 2021

Wednesday, July 7, 2021            

August 2021 – NO MEETING

Wednesday, September 1, 2021           

Wednesday, October 6, 2021

Wednesday, November 3, 2021            

Wednesday, December 1, 2021

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 20, 2021   

* Wednesday, February. 24, 2021 at 8:30 a.m *

* Tuesday, March 2, 2021 at 10 a.m *

Wednesday, April 14, 2021                    

* Tuesday, May 11, 2021 at 8:30 a.m *

* Tuesday, June 8, 2021 at 8:30 a.m *

* Monday, July 12, 2021  at 12:00 Noon *                                

Wednesday, October 13, 2021

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 9, 2020

Wednesday, January 6, 2021     

Wednesday, February 10, 2021

* Wednesday, March 3, 2021 – Meeting Cancelled *   

Wednesday, April 7, 2021                      

Wednesday, May 5, 2021            

Wednesday, June 2, 2021

Wednesday, July 7, 2021            

August 2021 – NO MEETING

Wednesday, September 1, 2021           

Wednesday, October 6, 2021

Wednesday, November 3, 2021            

Wednesday, December 1, 2021

For more information, contact 860-757-7700