Chester Library Board of Trustees Chester Public Library, 21 West Main Street, Chester Regular Meeting, January 13, 2020 At 7:00 PM

1.  Call to Order

2.  Secretary’s Report for Nov. Meeting

3.  Treasurer’s Report

4.  Calendar for 2020

5.  Election of Officers

6.  Handbook Discussion

7.  Policy Manual

8.  Book Sale for January/Friends Report

9.  Other New Business

10.  Librarian’s Report/recommendations

11.  Old Business

12.  Audience of Citizens

13.  Adjournment

Chester Economic Development Committee Monday January 13, 2020 Town Hall @ 7:15 PM

AGENDA

1. Call to Order

2. Roll Call

3. Audience of Citizens

4. Updates  POCD – Strategic Plan  Updates on Chester Businesses  Meeting with East Haddam, Haddam, Essex and Deep River EDC’s  Next Phase of Main Street  Pre-Application 5. New Business  CT Shoreline website

6. Other

7. Adjourn

Chester Main Street Project Committee
Regular Meeting, January 14, 2020
Chester Town Hall, 203 Middlesex Avenue, Chester, CT
@ 7:00 PM

AGENDA

1. Call to Order

2. Seating of Members

3. Discussion – where are we right now

4. Discussion – what’s coming up in the next 4 or 5 weeks

5. Other Business, if any

6. Bills for Payment

7. Approval of Minutes – December 10, 2019

8. Audience of Citizens

9. Adjournment

Michael Joplin, Chairman

Chester Board of Fire Commissioners Regular Meeting, Wednesday, January 15, 2020 Chester Fire House, 6 High Street 7:30 PM

AGENDA

1. Call to Order 2. Audience of Citizens 3. Update – Main Street Project 4. Report of Board of Selectmen 5. Report of Fire Chief  a. Call Report of Activities b. Other Officers as available 6. Report of Fire Marshal 7. Financial Reports a. 2019-2020 Fire Department Budget b. 2019-2020 Fire Marshal Budget c. 2020-2021 Fire Department Budget – as proposed d. 2020-2021 Fire Marshal Budget – as proposed 8. Old Business 9. Approval of Minutes of December 18, 2019 10. Reports and Status of Events 11. New Business 12. Correspondence 13. From Members or Guests 14. Adjournment

Notice of Regular Meeting

CHESTER BOARD OF FINANCE

January 16, 2020 at 7:30 PM  Town Hall

203 Middlesex Avenue

Community Meeting Room

Call to order

• Welcome and Introduction
• Seating of Full Members
• Seating of Alternate members
• Approval of minutes – Dec. 2019

New Business

• 2020 Board of Finance Budget Calendar
• Vote Suspension List
• Election BoF Chair and Vice Chair

Continued Business

• BoF Tasks for the New Year
• Determine funding source for $25k dredging request

Reports:

• Monthly Financials
• First Selectwoman’s Report

Open items in old business

1. Status of POCD/Strategic Plan – $10k encumbered
2. R4/Supervision/CES – Open issues

• Main Street Project update

Audience of Citizens

Adjourn

Prepared by Virginia Carmany