1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - January 22, 2019 Recommend a Motion to: Approve the regular meeting minutes of January 22, 2019, as presented. 4. NEW BUSINESS A. Declaration of February Dividend Recommend a Motion to: Authorize payment of a dividend for the month of February in the amount of $3,884.18 to the City of Derby, as the sole stockholder of the Company. B. Annual Financial Review Recommend a Motion to: Receive and file the report. 5. ADJOURNMENT
Feb 26, 2019 City Council Meeting
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES A. Regular Meeting Minutes - January 22, 2019 Recommend a Motion to: Approve the regular meeting minutes of January 22, 2019, as presented. 4. NEW BUSINESS A. Declaration of February Dividend Recommend a Motion to: Authorize payment of a dividend for the month of February in the amount of $3,884.18 to the City of Derby, as the sole stockholder of the Company. B. Annual Financial Review Recommend a Motion to: Receive and file the report. 5. ADJOURNMENT