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The President of the OLSBA hereby provides this written notice of the agenda for the Special Meeting of the BOG to take place at 7:00 p.m. on January 29, 2025 via Zoom. The Zoom meeting credentials are as follows:
OLSBA BOG is inviting you to a scheduled Zoom meeting:
Join Zoom Meeting
https://us02web.zoom.us/j/4861019414?pwd=csBaH7XRSYGRvwcmliFXOxeejooDV8.1&omn=84954202656
Meeting ID: 486 101 9414
Passcode: 11092024
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Agenda
- Verify a quorum
- Nominations Committee Report. Discussion and vote on filling two (2) vacant positions on the WPCA:
- Vacancy created by resignation of John Mandracchia term ending 6/30/2025. Position filled until June, 2025 Annual Meeting.
- Vacancy created by resignation of Tim Larson term ending 6/30/2027. Position filled until June, 2025 Annual Meeting.
- Nominations Committee report. Discussion and vote on vacant Officer positions:
- BOG position; Position filled until the June 2025 Annual Meeting
- Vice President; Position filled until the June 2025 Annual Meeting
- Secretary; Position filled until the June 2025 Annual Meeting
- Discuss and vote on Clean Water Fund Application to State of Connecticut DEEP for 2026-2027
- Approve any invoices received.
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- Any other items to be motioned onto the agenda
- Public Comments
- Adjournment