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Connecticut Resources Recovery Authority

On This Page:

Schedules & Notices for Meetings of the Board of Directors
Draft Minutes of Meetings of the Board of Directors

SCHEDULES & AGENDAS FOR MEETINGS OF THE BOARD OF DIRECTORS

For a schedule of future Board of Directors meetings, click Schedule of Meetings of the Board of Directors and Board Committees.

This section includes agendas for upcoming meetings of the Board of Directors, as they become available.

2010

July 29, 2010 Special Telephonic Board of Directors Meeting Agenda

July 29, 2010 Regular Board of Directors Meeting * Please note this meeting has been cancelled

June 24, 2010 Board of Directors Meeting Agenda

June 15, 2010 Special Board of Directors Meeting Agenda

May 27, 2010 Regular Board of Directors Meeting Agenda

April 29, 2010 Emergency Board of Directors Meeting Agenda

April 29, 2010 Regular Board of Directors Meeting Agenda

March 25, 2010 Regular Board of Directors Meeting Agenda

Feb. 25, 2010 Regular Board of Directors Meeting Agenda

Jan. 28, 2010 Regular Board of Directors Meeting Agenda

2009

Dec. 29, 2009 Special Board of Directors Meeting Agenda

Dec. 17, 2009 Board of Directors Meeting Agenda

Nov. 19, 2009 Board of Directors Meeting Agenda

Oct. 29, 2009 Board of Directors Meeting Agenda

Sept 24, 2009 Special Board of Directors Meeting Agenda* Please note this meeting will take place in the Board Room at the Garbage Museum 1410 Honeyspot Rd. Ext, Startford, CT

August 27, 2009 Special Board of Directors Meeting Agenda* Please note this meeting will take place in the Pasbeshauke Pavillion in Old Saybrook, CT.

July 30, 2009 Special Board of Directors Meeting Agenda

July 23, 2009 Board of Directors Meeting Agenda

June 18, 2009 Board of Directors Meeting Agenda

May 28, 2009 Board of Directors Meeting Agenda

April 23, 2009 Board of Directors Meeting Agenda

March 26, 2009 Board of Directors Meeting Agenda

Feb. 26, 2009 Board of Directors Meeting Agenda

Jan. 29, 2009 Board of Directors Meeting Agenda

2008

Dec. 29, 2008 Special Board of Directors Meeting Agenda*Please note this meeting has been recessed until 3:00 p.m. Tues. Dec. 30, 2008.

Dec. 18, 2008 Board of Directors Meeting Agenda

Nov. 25, 2008 Special Board of Directors Meeting Agenda

Nov. 20, 2008 Board of Directors Meeting Agenda

Revised Oct. 23, 2008 Board of Directors Meeting Agenda

Possible Quorum of Members Oct. 15, 2008

Sept. 25, 2008 Board of Directors Meeting Agenda

August 21, 2008 Special Board of Directors Meeting Agenda

July 24, 2008 Board of Directors Meeting Agenda

June 26, 2008 Board of Directors Meeting Agenda

May 29, 2008 Board of Directors Meeting Agenda

April 29, 2008 Special Board of Directors Meeting Agenda

April 24, 2008 Board of Directors Meeting Agenda

March 27, 2008 Board of Directors Meeting Agenda

February 26, 2008 Emergency Board of Directors Meeting Agenda

February 21, 2008 Board of Directors Meeting Agenda

January 24, 2008 Board of Directors Meeting Agenda

DRAFT MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS

This section includes the draft minutes for regularly scheduled Board of Directors meetings since the reconstitution of the Board of Directors in 2002 and up to January 2003, specially called board meetings, and recently past regular board meetings that are pending approval. Any changes made during adoption of the draft minutes on this page are reflected in the minutes of the following meeting.

For the approved minutes of regular board meetings after January 2003, click Board Packages.

2010

June 24, 2010 Board Meeting-Draft Minutes
(PDF / 11 pages / 65.76 KB)

June 15, 2010 Special Board Meeting-Draft Minutes
(PDF / pages / 27.87 KB)

May 27, 2010 Board Meeting-Draft Minutes
(PDF / 18 pages / 104.00 KB)

May 11, 2010 Emergency Telephonic Board Meeting-Draft Minutes
(PDF / 5 pages / 33.80 KB)

April 29, 2010 Board Meeting-Draft Minutes
(PDF / 21 pages / 115.9 KB)

March 25, 2010 Board Meeting-Draft Minutes
(PDF / 13 pages / 79.01 KB)

Feb. 25, 2010 Board Meeting-Draft Minutes
(PDF / 22 pages / 117.61 KB)

Jan. 28, 2010 Board Meeting-Draft Minutes
(PDF / 17 pages / 96.93 KB)

2009

Dec. 29, 2009 Board Meeting-Draft Minutes
(PDF / 2 pages / 17.56 KB)

Dec. 17, 2009 Board Meeting-Draft Minutes
(PDF / 11 pages / 72.70 KB)

Nov. 19, 2009 Board Meeting-Draft Minutes
(PDF / 27 pages / 140.50 KB)

Oct. 29, 2009 Board Meeting-Draft Minutes
(PDF / 13 pages / 76.36 KB)

Sept. 24, 2009 Board Meeting-Draft Minutes
(PDF / 34 pages / 175.50 KB)

August 27, 2009 Special Board Meeting-Draft Minutes
(PDF / 8 pages / 48.25 KB)

July 30, 2009 Special Telephonic Board Meeting-Draft Minutes
(PDF / 17 pages / 90.93 KB)

July 23, 2009 Board Meeting-Draft Minutes
(PDF / 15 pages / 86.55 KB)

June 18, 2009 Board Meeting-Draft Minutes
(PDF / 18 pages / 99.93 KB)

May 28, 2009 Board Meeting-Draft Minutes
(PDF / 20 pages / 100.17 KB)

April 23, 2009 Board Meeting-Draft Minutes
(PDF / 30 pages / 138.43 KB)

March 26, 2009 Board Meeting-Draft Minutes
(PDF / 25 pages / 122.11 KB)

Feb. 26, 2009 Board Meeting-Draft Minutes
(PDF / 25 pages / 123.55 KB)

Jan. 29, 2009 Regular Board Meeting-Draft Minutes
(PDF / 18 pages / 92.00 KB)

2008

Dec. 29, 2008 Special Board Meeting-Draft Minutes
(PDF / 6 pages / 35.4 KB)

Dec. 18, 2008 Board Meeting-Draft Minutes
(PDF / 11 pages / 64.5 KB)

Nov. 25, 2008 Special Board Meeting-Draft Minutes
(PDF / 2 pages / 9.8 KB)

Nov. 20, 2008 Board Meeting-Draft Minutes

(PDF /15 pages / 78.08 KB

Oct. 23, 2008 Board Meeting-Draft Minutes
(PDF / 20 pages /105 KB)

Sept. 25, 2008 Board Meeting-Draft Minutes
(PDF / 22 pages /118 KB)

August 21, 2008 Special Board Meeting-Draft Minutes
(PDF / 3 pages /18.08 KB)

July 24, 2008 Board Meeting-Draft Minutes
(PDF / 18 pages /98.5 KB)

June 26, 2008 Board Meeting-Draft Minutes
(PDF / 21 pages / 104 KB)

May 29, 2008 Board Meeting-Draft Minutes
(PDF / 24 pages / 115.43 KB)

May 6, 2008 Emergency Board Meeting-Draft Minutes
(PDF / 2 pages / 9.8 KB)

April 29, 2008 Special Board Meeting-Draft Minutes
(PDF / 2 pages / 9.8 KB)

April 24, 2008 Board Meeting-Draft Minutes
(PDF / 21 pages / 108 KB)

March 27, 2008 Board Meeting-Draft Minutes
(PDF / 12 pages / 73.5 KB)

February 26, 2008 Emergency Board Meeting-Draft Minutes
(PDF / 4 pages / 18.8 KB)

February 21, 2008 Board Meeting-Draft Minutes
(PDF / 20 pages / 108 KB)

January 24, 2008 Board Meeting-Draft Minutes
(PDF / 19 pages / 96.8 KB)

2007

December 20, 2007 Board Meeting-Draft Minutes
(PDF / 12 pages / 70.48 KB)

November 29, 2007 Board Meeting-Draft Minutes
(PDF / 19 pages / 103.55 KB)

October 29, 2007 Special Board Meeting-Draft Minutes
(PDF / 5 pages / 40 KB)

October 25, 2007 Regular Board Meeting-Draft Minutes
(PDF / 14 pages / 77.76 KB)

September 27, 2007 Regular Board Meeting-Draft Minutes
(PDF / 22 pages / 115.47 KB)

July 26, 2007 Regular Board Meeting-Draft Minutes
(PDF / 14 pages / 72.73 KB)

June 28, 2007 Regular Board Meeting-Draft Minutes
(PDF / 17 pages / 98.21 KB)

June 20, 2007 Special Board Meeting-Draft Minutes
(PDF / 4 pages / 35 KB)

May 31, 2007 Regular Board Meeting-Draft Minutes
(PDF / 22 pages / 111.35 KB)

April 26, 2007 Regular Board Meeting-Draft Minutes
(PDF / 17 pages / 93.84 KB)

April 11, 2007 Special Board Meeting-Draft Minutes
(PDF / 2 pages / 16.98 KB)

March 29, 2007 Regular Board Meeting-Draft Minutes
(PDF / 28 pages / 148.78 KB)

Posted below for the March 1, 2007 meeting of the CRRA Board of Directors are only the resolutions, with tabulated votes, considered at the meeting. We recognize our responsibility under Connecticut General Statutes Section 22a-263a to post draft minutes of Board meetings on our web site within 7 days of the meeting. Minutes for the March 1, 2007 meeting have been recorded and prepared for posting on the web site, but are not being posted in order to comply with a court order entered in the case of The Town of Hew Hartford, et al. v. Connecticut Resources Recovery Authority. Pending resolution of CRRA's appeal of that court order, the minutes will not be publicly available on this website.

The municipal official directors, mayors and other Board directors and the management and staff of CRRA remain committed to the openness and transparency that has been the hallmark of the New CRRA. Accordingly, we regret our inability to provide you, the reader, with the minutes of the meeting at this time. Please continue to visit our web site frequently as we will post all withheld documents immediately upon release by the courts.

March 1, 2007 Special Board Meeting-Draft Minutes
(PDF / 4 pages / 32.53 KB)

February 26, 2007 Special Board Meeting-Draft Minutes
(PDF / 2 pages / 15 KB)

February 22, 2007 Regular Board Meeting-Draft Minutes
(PDF / 8 pages / 49.2 KB)

February 20, 2007 Special Board Meeting-Draft Minutes
(PDF / 2 pages / 14.7 KB)

January 25, 2007 Regular Board Meeting-Draft Minutes
(PDF / 13 pages / 81 KB)

January 23, 2007 Special Board Meeting-Draft Minutes
(PDF / 2 pages / 14.22 KB)