1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - December 11, 2018 Recommend a Motion to: Approve the regular meeting minutes of December 11, 2018, as presented. 4. NEW BUSINESS A. Declaration of January Dividend Recommend a Motion to: Authorize payment of a dividend for the month of January in the amount of $110,064.79 to the City of Derby, as the sole stockholder of the Company. B. Election of Hillary Lawrence as Secretary Recommend a Motion to: Elect Hillary Lawrence to succeed Karen Friend as secretary. 5. ADJOURNMENT
Jan 22, 2019 City Council Meeting
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - December 11, 2018 Recommend a Motion to: Approve the regular meeting minutes of December 11, 2018, as presented. 4. NEW BUSINESS A. Declaration of January Dividend Recommend a Motion to: Authorize payment of a dividend for the month of January in the amount of $110,064.79 to the City of Derby, as the sole stockholder of the Company. B. Election of Hillary Lawrence as Secretary Recommend a Motion to: Elect Hillary Lawrence to succeed Karen Friend as secretary. 5. ADJOURNMENT