1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - October 23, 2018 Recommend a Motion to: Approve the regular meeting minutes of October 23, 2018, as presented. 4. NEW BUSINESS A. Declaration of November Dividend Recommend a Motion to: Authorize payment of a dividend for the month of November in the amount of $164,214.20 to the City of Derby, as the sole stockholder of the Company. B. Rescheduling of December Board Meeting Recommend a Motion to: Cancel the December 24, 2019 meeting of the Board of Directors and schedule the meeting for December 10, 2019 following the City Council meeting. 5. ADJOURNMENT
Nov 27, 2018 City Council Meeting
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - October 23, 2018 Recommend a Motion to: Approve the regular meeting minutes of October 23, 2018, as presented. 4. NEW BUSINESS A. Declaration of November Dividend Recommend a Motion to: Authorize payment of a dividend for the month of November in the amount of $164,214.20 to the City of Derby, as the sole stockholder of the Company. B. Rescheduling of December Board Meeting Recommend a Motion to: Cancel the December 24, 2019 meeting of the Board of Directors and schedule the meeting for December 10, 2019 following the City Council meeting. 5. ADJOURNMENT