1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES B. Regular Meeting Minutes - May 22, 2018 Recommend a Motion to: Approve the regular meeting minutes of May 22, 2018, as presented. 4. NEW BUSINESS A. Declaration of June Dividend Recommend a Motion to: Authorize payment of a dividend for the month of June in the amount of $137,110.79 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES B. Regular Meeting Minutes - May 22, 2018 Recommend a Motion to: Approve the regular meeting minutes of May 22, 2018, as presented. 4. NEW BUSINESS A. Declaration of June Dividend Recommend a Motion to: Authorize payment of a dividend for the month of June in the amount of $137,110.79 to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT