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Connecticut Resources Recovery Authority

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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.

2015

May 28, 2015, Regular Board Meeting *Please note this meeting is being held at Murphy Rd.

May 6, 2015, Special Telephonic Board Meeting * Please note this meeting is availible to the public at 100 Constitution Plaza.

Apr. 23, 2015, Regular Board Meeting *Please note this meeting is being held at Murphy Rd.

March 26, 2015, Regular Board Meeting *Please note this meeting is being held at Murphy Rd.

Feb. 19, 2015, Regular Board Meeting * Please note this meeting is being held at Murphy Rd.

Jan. 22, 2015, Regular Board Meeting * Please note this meeting is being held at Murphy Rd.

2014

Dec. 18, 2014 Regular Telephonic Board Meeting *Please note this meeting is being held in the Board Room at 100 Constitution Plaza, Hartford, CT

Dec. 9, 2014, Special Telephonic Board Meeting *Please note this meeting is being held in the Board Room at 100 Constitution Plaza, Hartford, CT

Nov. 20, 2014, Regular Board Meeting *Please note this meeting is being held at Murphy Rd.

Oct. 23, 2014, Regular Board Meeting *Please note this meeting is being held at Murphy Rd.

Sept. 24, 2014, Regular Board Meeting * Please note this meeting is being held at Murphy Rd.

Sept. 4, 2014, Special Board Meeting

The Aug. 21, 2014, Regular Board Meeting is Cancelled

July 30, 2014, Special Telephonic Meeting

July 24, 2014, Regular Board Meeting

June 30, 2014, Special Telephonic Board Meeting

June 26, 2014, Regular Board Meeting

June 18, 2014 Special Board Meeting

June 6, 2014 Special Board Meeting

May 22, 2014, Regular Board Meeting

April 24, 2014, Regular Board Meeting

March 20, 2014, Regular Board Meeting

Feb. 26, 2014, Special Telephonic Board Meeting

Feb. 20, 2014, Regular Board Meeting

Jan. 30, 2014, Regular Board Meeting

2013

Dec. 19, 2013, Regular Board Meeting

Nov. 26, 2013, Special Telephonic Board Meeting

Nov. 21, 2013, Special Board Meeting *Please note this meeting will be held at 1:30 p.m.

Nov. 14, 2013, Special Board Meeting

Nov. 4, 2013, Special Board Meeting

Oct. 31, 2013, Regular Board Meeting

Oct. 7, 2013, Special Board Meeting

Sept. 26, 2013 Regular Board Meeting

Sept. 12, 2013, Special Telephonic Board Meeting

Aug. 21, 2013, Regular Board Meeting

July 18, 2013, Special Board Meeting

June 27, 2013, Regular Board Meeting

Please note the Thurs. July 25, 2013 Regular Board Meeting has been Cancelled

May 30, 2013, Regular Board Meeting

May 9, 2013, Special Telephonic Board Meeting

April 29, 2013, Special Board Meeting

Please note the Thurs. April 25, 2013 Regular Board Meeting has been Cancelled

April 8, 2013, Special Board Meeting

April 2, 2013, Special Telephonic Board Meeting *This meeting will be availible to the public in the Board Room at 100 Constitution Plza, Hartford, CT 06103

March 21, 2013, Regular Board Meeting

March 11, 2013, Special Board Meeting

Feb. 28, 2013, Regular Board Meeting

Feb. 4, 2013, Special Board Meeting *This meeting will be held in the Board Room at 211 Murphy Rd., Hartford, CT 06103. *Please note this agenda has been updated.

Jan. 31, 2013 Regular Board Meeting *Please note this meeting has been cancelled

Jan. 17, 2013 Special Board Meeting

2012

Dec. 20, 2012, Regular Board Meeting

Dec. 5, 2012 Special Telephonic Board Meeting *This meeting will be availible to the public in the Board Room at 100 Constitution Plza, Hartford, CT 06103

Nov. 29, 2012 Regular Board Meeting

Nov. 29, 2012 Regular Board Meeting Additional Resolution

*Please note the Nov. 29, 2012 Board meeting will be held in the Board room at 100 Constitution Plaza, Hartford, CT 06103..

Nov. 16, 2012 Special Board Meeting

Oct. 25, 2012 Regular Board Meeting

Sept. 27, 2012 Regular Board Meeting

Sept. 6, 2012 Special Board Meeting

*Please note the Aug. 23, 2012 Regular Board Meeting Has Been Cancelled

July 26, 2012 Regular Board Meeting

The June 28, 2012 Regular Board Meeting Has Been Cancelled

May 31, 2012 Regular Board Meeting

May 17, 2012 Special Board Meeting

April 26, 2012 Regular Board Meeting

March 29, 2012, Special Board Meeting

*Please note the March 22, 2012 Regular Board Meeting has been cancelled.

The March Special Board Meeting will be held on Thurs. March 29, 2012

Feb, 23, 2012 Regular Board Meeting

Feb. 15, 2012 Special Telephonic Board Meeting *Please note this meeting was cancelled

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.

2015

May 28, 2015, Regular Board Meeting - Draft Minutes

May 6, 2015, Special Telephonic Board Meeting - Draft Minutes

April 23, 2015, Regular Telephonic Board Meeting - Draft Minutes

March 26, 2015, Regular Board Meeting - Draft Minutes

Feb. 19, 2015, Regular Board Meeting - Draft Minutes

Jan. 22, 2015, Regular Board Meeting - Draft Minutes

2014

Dec. 18, 2014, Regular Board Meeting - Draft Minutes

Dec. 9, 2014, Special Telephonic Meeting - Draft Minutes

Nov. 20, 2014, Regular Board Meeting - Draft Minutes

Oct. 23, 2014, Regular Board Meeting - Draft Minutes

Sept. 24, 2014, Regular Board Meeting - Draft Minutes

Sept. 4, 2014, Special Board Meeting - Draft Minutes

July 30, 2014, Special Telephonic Board Meeting - Draft Minutes

July 24, 2014, Regular Board Meeting - Draft Minutes

June 30, 2014, Special Telephonic Board Meeting - Draft Minutes

June 26, 2014, Regular Board Meeting - Draft Minutes

June 18, 2014, Special Telephonic Board Meeting - Draft Minutes

June 6, 2014, Special Board Meeting - Draft Minutes

May 22, 2014, Regular Board Meeting - Draft Minutes

April 24, 2014, Regular Board Meeting - Draft Minutes

March 20, 2014, Regular Board Meeting - Draft Minutes

Feb. 26, 2014, Special Telephonic Board Meeting - Draft Minutes

Feb. 20, 2014, Regular Board Meeting - Draft Minutes

Jan. 30, 2014, Regular Board Meeting - Draft Minutes

2013

Dec. 19, 2013, Regular Board Meeting - Draft Minutes

Nov. 21, 2013, Special Board Meeting - Draft Minutes

Nov. 14, 2013, Special Board Meeting - Draft Minutes

Nov. 4, 2013, Special Board Meeting - Draft Minutes

Oct. 31, 2013, Regular Board Meeting - Draft Minutes

Oct. 7, Special Telephonic Board Meeting - Draft Minutes

Sept. 26, Regular Board Meeting - Draft Minutes

Sept. 12, 2013, Special Telephonic Board Meeting - Draft Minutes

Aug. 21, 2013, Regular Board Meeting - Draft Minutes

July 18, 2013, Special Board Meeting - Draft Minutes

June 27, 2013, Regular Board Meeting - Draft Minutes

May 30, 2013, Regular Board Meeting - Draft Minutes

May 9, 2013, Special Board Meeting - Draft Minutes

April 29, 2013 Special Board Meeting - Draft Minutes

April 8, 2013, Special Board Meeting - Draft Minutes

April 2, 2013, Special Telephonic Board Meeting - Draft Minutes

March 21, 2013 Regular Board Meeting - Draft Minutes

March 11, 2013 Special Board Meeting - Draft Minutes

Feb. 28, 2013, Regular Board Meeting - Draft Minutes

Feb. 4, 2013, Special Board Meeting - Draft Minutes

Jan. 17, 2013, Special Board Meeting - Draft Minutes

2012

Dec. 20, 2012, Regular Board Meeting - Draft Minutes

Dec. 6, 2012 Special Telephonic Board Meeting - Draft Minutes

Nov. 29, 2012, Regular Board Meeting - Draft Minutes

Nov. 16, 2012 Special Board Meeting - Draft Minutes

Oct. 25, 2012 Regular Board Meeting - Draft Minutes

Sept. 27, 2012 Regular Board Meeting - Draft Minutes

Sept. 6, 2012 Special Board Meeting - Draft Minutes

July 26, 2012 Regular Board Meeting - Draft Minutes

May 31, 2012 Regular Board Meeting - Draft Minutes

May 17, Special Board Meeting - Draft Minutes

April 26, 2012, Regular Board Meeting - Draft Minutes

March 29, 2012, Special Board Meeting - Draft Minutes

Feb. 23, 2012, Regular Board Meeting - Draft Minutes

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)