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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.
2012
Feb. 15, 2012 Special Telephonic Board Meeting
Jan. 26, 2012 Regular Board Meeting
Jan. 19, 2012 Special Board Meeting
2011
Dec. 22, 2011 Regular Board Meeting
Dec. 9, 2011 Special Telephonic Board Meeting
Nov. 17, 2011 Regular Board of Directors Meeting
Oct. 27, 2011 Special Board of Directors Meeting *Please note the Oct. 27, 2011 Special Board of Directors Meeting will be held in the Board Room at 211 Murphy Rd., Hartford, CT 06114
Resolution for Agenda Item V. B. 8
Please note the Oct. 27, 2011 Regular Board of Directors Meeting will be held in the Board Room at 211 Murphy Rd., Hartford, CT 06114 Oct. 27, 2011 Regular Board of Directors Meeting
Sept. 29, 2011 Regular Board of Directors Meeting
Aug. 25, 2011 Board of Directors Meeting Agenda * Please note this meeting will be held in the Pavilion at Old Saybrook Point
August 1, 2011 Special Telephonic Board of Directors Meeting * Available to the Public in the Board Room at 100 Constitution Plaza, Hartford, CT
July 28, 2011 Regular Board of Directors Meeting
July 7, 2011 Special Telephonic Board of Directors Meeting Agenda * Available to the Public in the Board Room at 100 Constitution Plaza, Hartford, CT
*The June 30, 2011 Regular Board of Directors Meeting has Been Cancelled
June 3, 2011 Special Telephonic Board of Directors Meeting Agenda * Available to the Public in the Board Room at 100 Constitution Plaza, Hartford, CT
May 19, 2011 Regular Board of Directors Meeting Agenda
April 21, 2011 Regular Board of Directors Meeting Agenda
March 24, 2011 Regular Board of Directors Meeting Agenda
Feb. 24, 2011, Special Board of Directors Meeting Agenda* Please note this meeting will start at 1:00 p.m.
Feb. 24, 2011, Regular Board of Directors Meeting Agenda* Please note this meeting will start at 1:00 p.m. -CANCELLED
Jan. 27, 2011 Special Telephonic Board of Directors Meeting Agenda* Please note this meeting will be available to the public in the Board Room, 100 Constitution Plaza, Hartford, CT
Jan. 27, 2011 Regular Board of Directors Meeting Agenda* Please note this meeting has been cancelled
2010
Dec. 30, 2010 Special Board of Directors Meeting Agenda*Please note this meeting has been cancelled
Dec. 16, 2010 Regular Board of Directors Meeting Agenda**Please note this meeting is being held in the Board Room at 211 Murphy Rd., Hartford, CT
Dec. 2, 2010 Special Board of Directors Meeting Agenda
Nov. 18, 2010 Regular Board of Directors Meeting Agenda
Oct. 28, 2010 Regular Board of Directors Meeting Agenda
Sept. 30, 2010 Regular Board of Directors Meeting Agenda
Aug. 19, 2010 Board of Directors Meeting Agenda* Please note this meeting will be held in the Pavilion at Old Saybrook Point
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.
2012
Jan. 26, 2012, Regular Board Meeting - Draft Minutes
Jan. 19, 2012, Special Board Meeting - Draft Minutes
2011
Dec. 22, 2011 Regular Board Meeting - Draft Minutes
Dec. 9, 2011 Special Board Meeting - Draft Minutes
Nov. 17, 2011 Regular Board Meeting - Draft Minutes
Oct. 27, 2011 Special Board Meeting - Draft Minutes
Sept. 29, 2011 Regular Board Meeting - Draft Minutes
Aug. 25, Regular Board Meeting - Draft Minutes
Aug. 1, 2011 Special Telephonic Board Meeting - Draft Minutes
July 28, 2011 Regular Board Meeting - Draft Minutes
July 7, 2011 Special Telephonic Board Meeting - Draft Minutes
June 6, 2011 Emergency Telephonic Board Meeting - Draft Minutes
May 19, 2011 Regular Board Meeting - Draft Minutes
April 21, 2011 Regular Board Meeting - Draft Minutes
March 24, 2011 Regular Board Meeting - Draft Minutes
Feb. 24, 2011 Special Board Meeting-Draft Minutes
(PDF / 8 pages / 61.2 KB)
Jan. 27, 2011 Special Telephonic Board Meeting-Draft Minutes
(PDF / 17 pages / 106 KB)
2010
Dec. 16, 2010 Regular Board Meeting-Draft Minutes
(PDF / 17 pages / 108 KB)
Dec. 2, 2010 Special Board Meeting-Draft Minutes
(PDF / 3 pages / 32.7 KB)
Nov. 18, 2010 Regular Board Meeting-Draft Minutes
(PDF / 17 pages 107 KB)
Oct. 28, 2010 Regular Board Meeting-Draft Minutes
(PDF / 14 pages 87.6 KB)
Sept. 30, 2010 Regular Board Meeting-Draft Minutes
(PDF / 30 pages 161 KB)
Aug. 19, 2010 Regular Board Meeting-Draft Minutes
(PDF / 14 pages)
July 29, 2010 Special Board Meeting-Draft Minutes
(PDF / 4 pages / 37.9 KB)
June 24, 2010 Board Meeting-Draft Minutes
(PDF / 17 pages / 98.0 KB)
June 15, 2010 Special Board Meeting-Draft Minutes
(PDF / 3 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 / 18 pages / 97.8 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)
2006
December 21, 2006 Regular Board Meeting-Draft Minutes
(PDF / 17 pages / 96 KB)
November 30, 2006 Regular Board Meeting-Draft Minutes
(PDF / 20 pages / 118 KB)
November 17, 2006 Emergency Board Meeting-Draft Minutes
(PDF / 2 pages / 21 KB)
October 26, 2006 Regular Board Meeting-Draft Minutes
(PDF / 16 pages / 88.3 KB)
September 28, 2006 Regular Board Meeting-Draft Minutes
(PDF / 21 pages / 113.5 KB)
July 27, 2006 Regular Board Meeting-Draft Minutes
(PDF / 14 pages / 76 KB)
June 22, 2006 Regular Board Meeting-Draft Minutes
(PDF / 27 pages / 1.48 MB)
May 25 , 2006 Regular Board Meeting-Draft Minutes
(PDF / 25 pages / 136.82 KB)
April 27, 2006 Regular Board Meeting-Draft Minutes
(PDF / 13 pages / 72.55 KB)
March 30, 2006 Regular Board Meeting-Draft Minutes
(PDF / 13 pages / 77.07 KB)
February 16, 2006 Regular Board Meeting-Draft Minutes
(PDF / 10 pages / 66.18 KB)
Janaury 26, 2006 Regular Board Meeting-Draft Minutes
(PDF / 23 pages / 116.88 KB)
2005
December 27, 2005 Emergency Board Meeting-Draft Minutes
(PDF / 2 pages / 15.88 KB)
December 26, 2005 Special Board Meeting-Draft Minutes
(PDF / 2 pages / 16.9 KB)
December 15, 2005 Regular Board Meeting-Draft Minutes
(PDF / 19 pages / 102.7 KB)
November 1 7, 2005 Regular Board Meeting-Draft Minutes
(PDF / 17 pages / 89.8 KB)
October 27, 2005 Regular Board Meeting-Draft Minutes
(PDF / 12 pages / 77.48 KB)
September 29, 2005 Regular Board Meeting-Draft Minutes
(PDF / 26 pages / 134 KB)
August 23, 2005 Special Board Meeting-Draft Minutes
(PDF / 4 pages / 30.68 KB)
July 28, 2005 Regular Board Meeting-Draft Minutes
(PDF / 23 pages / 126 KB)
June 29 - 30, 2005 Special Board Meeting-Draft Minutes
(PDF / 5 pages / 37.12 KB)
June 23, 2005 Regular Board Meeting-Draft Minutes
(PDF / 21 pages / 113 KB)
May 26, 2005 Regular Board Meeting-Draft Minutes
(PDF / 17 pages / 92.5 KB)
April 28, 2005 Regular Board Meeting-Draft Minutes
(PDF / 20 pages / 108 KB)
March 24, 2005 Regular Board Meeting-Draft Minutes
(PDF / 15 pages / 883 KB)
February 24, 2005 Regular Board Meeting-Draft Minutes
(PDF / 26 pages / 127 KB)
January 27, 2005 Regular Board Meeting-Draft Minutes
(PDF / 12 pages / 680 KB)
January 18, 2005 Special Board Meeting-Draft Minutes
(PDF / 3 pages / 95.6 KB)
2004
December 16, 2004 Regular Board Meeting-Draft Minutes
(PDF / 16 pages / 683 KB)
November 23, 2004 Special Board Meeting—Draft Minutes
(PDF / 4 pages / 212 KB)
November 18, 2004 Regular Board Meeting—Draft Minutes
(PDF / 20 pages / 1.05 MB)
October 15, 2004 Special Board Meeting—Draft Minutes
(PDF / 3 pages / 152 KB)
September 23, 2004 Regular Board Meeting—Draft Minutes
(PDF / 19 pages / 924 KB)
August 20, 2004 Special Board Meeting—Draft Minutes
(PDF / 9 pages / 526 KB)
August 5, 2004 Special Board Meeting—Draft Minutes
(PDF / 5 pages / 233.8 KB)
July 22, 2004 Regular Board Meeting—Draft Minutes
(PDF / 30 pages / 1444 KB)
June 3, 2004 Special Board Meeting—Draft Minutes
(PDF / 5 pages / 271.3 KB)
May 20, 2004 Regular Board Meeting—Draft Minutes
(PDF / 31 pages / 1457 KB)
May 17, 2004 Special Board Meeting—Draft Minutes
(PDF / 3 pages / 175 KB)
April 15, 2004 Regular Board Meeting—Draft Minutes
(PDF / 14 pages / 447 KB)
March 18, 2004 Regular Board Meeting—Draft Minutes
(PDF / 11 pages / 435 KB)
February 19, 2004 Regular Board Meeting—Draft Minutes
(PDF / 15 pages / 524 KB)
February 2, 2004 Special Board Meeting—Draft Minutes
(PDF / 5 pages / 164.2 KB)
January 26, 2004 Special Board Meeting—Draft Minutes
(PDF / 4 pages / 164 KB)
January 22, 2004 Regular Board Meeting—Draft Minutes
(PDF / 24 pages / 461 KB)
2003
December 23, 2003 Special Board Meeting—Draft Minutes
(PDF / 3 pages / 141.2 KB)
June 30, 2003 Special Board Meeting—Draft Minutes
(PDF / 5 pages / 206.3 KB)
February 10, 2003 Special Board Meeting—Draft Minutes
(PDF / 4 pages / 95.9 KB)
January 16, 2003 Board Meeting—Draft Minutes
(PDF / 9 pages / 162.9 KB)
2002
December 19, 2002 Board Meeting—Draft Minutes
(PDF / 20 pages / 223.8 KB)
November 21, 2002 Board Meeting—Draft Minutes
(PDF / 21 pages / 240.1 KB)
October 17, 2002 Board Meeting—Draft Minutes
(PDF / 15 pages / 212.4 KB)
September 19, 2002 Board Meeting—Draft Minutes
(PDF / 17 pages / 223.2 KB)
August 15, 2002 Board Meeting—Draft Minutes
(PDF / 14 pages / 182.1 KB)
July 18, 2002 Board Meeting—Draft Minutes
(PDF / 28 pages / 306.4 KB)
June 20, 2002 Board Meeting—Draft Minutes
(PDF / 30 pages / 358.1 KB)
June 13, 2002 Special Board Meeting—Draft Minutes
(PDF / 20 pages / 225.6 KB)
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