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MDC District Board Meeting - July 6, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, We were not involved in the production of this meeting. Where possible we have added graphics ...to the Webex to help viewers follow the meeting.

1. MEETING CALLED TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. SWEARING IN OF COMMISSIONER ANTHONY DILIZIA
5. APPROVAL OF MEETING MINUTES OF JUNE 1, 2026
6. PUBLIC COMMENTS RELATIVE TO AGENDA ITEMS
7. INDEPENDENT CONSUMER ADVOCATE COMMENTS & QUESTIONS
RELATIVE TO AGENDA ITEMS
8. REPORT FROM DISTRICT CHAIRMAN
9. REPORT FROM CHIEF EXECUTIVE OFFICER
10.REPORT FROM DISTRICT COUNSEL
11.PERSONNEL, PENSION AND INSURANCE COMMITTEE: CONSIDERATION
AND POTENTIAL ACTION RE:
A. PENSION INVESTMENT POLICY AMENDMENT (June 16, 2026)
B. PENSION PLAN AMENDMENT (June 16, 2026)
C. APPOINTMENT OF DISTRICT COUNSEL (POSSIBLE EXECUTIVE
SESSION) (June 25, 2026)
12.REPORT RE: PURCHASING CARD POLICY
13.BUREAU OF PUBLIC WORKS: DISCUSSION AND POTENTIAL ACTION RE:
STORMWATER / PRIVATE PROPERTY DISCONNECT PILOT STUDY
14.CONSIDERATION AND POTENTIAL ACTION RE: TOWN OF MANCHESTER
CONFLICT WAIVER
15. BOARD OF FINANCE: (June 29, 2026)
A. RECEIPT OF 2025 AUDIT FROM CLIFTON LARSON ALLEN LLP
B. CONSIDERATION AND POTENTIAL ACTION RE: AUTHORIZATION TO
EXECUTE AND DELIVER ONE OR MORE PROJECT LOAN AND
PROJECT SUBSIDY AGREEMENTS AND ONE OR MORE PROJECT
LOAN AND PROJECT SUBSIDY AND PRINCIPAL FORGIVENESS
AGREEMENTS AND ANY AND ALL INTERIM FUNDING OBLIGATIONS
AND PROJECT LOAN OBLIGATIONS IN AN AMOUNT NOT TO EXCEED
$1,750,000 IN ORDER TO FUND A 2022 CAPITAL IMPROVEMENT
PROGRAM PROJECT
16.OPPORTUNITY FOR GENERAL PUBLIC COMMENTS
17.COMMISSIONER REQUESTS FOR CONSIDERATION OF FUTURE AGENDA
ITEMS
18.ADJOURNMENTShow More

MDC District Board Meeting - July 6, 2026 WEBEX FEED

MDC District Board Meeting - July 6, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting - June 1, 2026 WEBEX FEED

MDC District Board Meeting - June 1, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC Special District Board Meeting WEBEX Feed - April 22, 2026

MDC Special District Board Meeting WEBEX Feed - April 22, 2026

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting - May 4, 2026 WEBEX FEED

MDC District Board Meeting - May 4, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

Disclaimer: The following video is a WebEx feed provided by the MDC, We were not involved in the production of this meeting. Where possible we have added graphics ...to the Webex to help viewers follow the meeting.

MEETING CALLED TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. SWEARING IN OF NEW COMMISSIONER PETREL MAYLOR
5. APPROVAL OF MEETING MINUTES OF APRIL 22, 2026
6. PUBLIC COMMENTS RELATIVE TO AGENDA ITEMS
7. INDEPENDENT CONSUMER ADVOCATE COMMENTS & QUESTIONS RELATIVE TO
AGENDA ITEMS
8. REPORT FROM DISTRICT CHAIRMAN
9. REPORT FROM CHIEF EXECUTIVE OFFICER
10. REPORT FROM DISTRICT COUNSEL
11. COMMITTEE ON ORGANIZATION - CONSIDERATION AND POTENTIAL ACTION RE:
(May 4, 2026)
A. APPOINTMENT OF DIRECTOR OF PROCUREMENT (POSSIBLE EXECUTIVE
SESSION)
B. APPOINTMENT OF COMMISSIONER MAYLOR TO COMMITTEES FOR 2026
AND 2027
C. REVISION OF COMMITTEE ON TECHNOLOGY QUORUM
12. BOARD OF FINANCE – CONSIDERATION AND POTENTIAL ACTION RE:
A. APPROPRIATION INCREASE FOR 2024 CAPITAL IMPROVEMENT PROGRAM
AND ISSUANCE OF BONDS OR NOTES NOT TO EXCEED $2,440,000 (APRIL 27,
2026)
B. AUTHORIZATION TO EXECUTE PROJECT LOAN/PROJECT GRANT
AGREEMENTS, PRINCIPAL FORGIVENESS AGREEMENTS, INTERIM FUNDING
OBLIGATIONS AND PROJECT LOAN OBLIGATIONS IN AN AMOUNT NOT TO
EXCEED $9,000,000 IN ORDER TO FUND VARIOUS 2024 CAPITAL
IMPROVEMENT PROGRAM PROJECTS (APRIL 27, 2026)
C. AUTHORIZATION TO EXECUTE PROJECT LOAN/PROJECT GRANT
AGREEMENTS, PRINCIPAL FORGIVENESS AGREEMENTS, INTERIM FUNDING
OBLIGATIONS AND PROJECT LOAN OBLIGATIONS IN AN AMOUNT NOT TO
EXCEED $41,700,000 IN ORDER TO FUND VARIOUS 2025 CAPITAL
IMPROVEMENT PROGRAM PROJECTS (APRIL 27, 2026)
13. WATER BUREAU - CONSIDERATION AND POTENTIAL ACTION RE: PASSIVE
RECREATION AT LAKE McDONOUGH (April 27, 2026)
14. REFERRAL OF BYLAW § B6d “DISCLOSURE OF INTEREST” TO COMMITTEE ON
MDC GOVERNMENT FOR REVIEW AND POTENTIAL REVISION
15. OPPORTUNITY FOR GENERAL PUBLIC COMMENTS
16. COMMISSIONER REQUESTS FOR CONSIDERATION OF FUTURE AGENDA ITEMS
17. ADJOURNMENTShow More

MDC District Board Meeting - April 6, 2026 WEBEX FEED

MDC District Board Meeting - April 6, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting - March 2, 2026 WEBEX FEED

MDC District Board Meeting - March 2, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting - February 2, 2026 WEBEX FEED

MDC District Board Meeting - February 2, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting - January 12, 2026 WEBEX FEED

MDC District Board Meeting - January 12, 2026 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting WEBEX - December 8, 2025

MDC District Board Meeting WEBEX - December 8, 2025

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting - November 10, 2025 WEBEX FEED

MDC District Board Meeting - November 10, 2025 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

MDC District Board Meeting - October 6, 2025 WEBEX FEED

MDC District Board Meeting - October 6, 2025 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

Disclaimer: The following video is a WebEx feed provided by the MDC, We were not involved in the production of this meeting. Where possible we have added graphics ...to the Webex to help viewers follow the meeting.

1. MEETING CALLED TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MEETING MINUTES OF SEPTEMBER 8, 2025
5. PUBLIC COMMENTS RELATIVE TO AGENDA ITEMS
6. INDEPENDENT CONSUMER ADVOCATE COMMENTS & QUESTIONS RELATIVE TO AGENDA ITEMS
7. ANNOUNCEMENT OF INDEPENDENT CONSUMER ADVOCATE ANNUAL MEETING– WEDNESDAY, OCTOBER 8, 2025 5:30PM – 555 MAIN STREET, HARTFORD
8. REPORT FROM DISTRICT CHAIRMAN
9. REPORT FROM CHIEF EXECUTIVE OFFICER
10. REPORT FROM DISTRICT COUNSEL
11. REFERRAL OF 2026 PROPOSED BUDGET TO BOARD OF FINANCE
12. CONSIDERATION AND POTENTIAL ACTION RE: EVERSOURCE ELECTRIC DISTRIBUTION EASEMENT 235 & 245 BRAINARD ROAD, HARTFORD
13. REPORT RE: UPDATE ON EFFECTIVE UTILITY MANAGEMENT SELFASSESSMENT
14. BOARD OF FINANCE - CONSIDERATION AND POTENTIAL ACTION RE: STATE OF CT DWSRF 2023-7118-1 AMENDMENT (September 29, 2025)
15. BOARD OF FINANCE - CONSIDERATION AND POTENTIAL ACTION RE: AUTHORIZATION TO EXECUTE PROJECT LOAN AND PROJECT GRANT AGREEMENTS, PROJECT LOAN AND PROJECT GRANT AND PRINCIPAL FORGIVENESS AGREEMENTS, AND INTERIM FUNDING OBLIGATIONS AND PROJECT LOAN OBLIGATIONS IN AN AMOUNT NOT TO EXCEED: (September 29, 2025)
A. $10,000,000 IN ORDER TO FUND A 2024 CAPITAL IMPROVEMENT PROGRAM – WATER AND INTEGRATED PLAN - WATER MAIN REPLACEMENTS IN HARTFORD
B. $3,000,000 IN ORDER TO FUND A 2025 CAPITAL IMPROVEMENT PROGRAM – WATER MAIN REPLACEMENTS IN FARMINGTON AVENUE AREA OF HARTFORD C. $2,000,000 IN ORDER TO FUND A 2025 CAPITAL IMPROVEMENT PROGRAM – WATER MAIN REPLACEMENTS IN HARTFORD & EAST HARTFORD
16. PERSONNEL, PENSION & INSURANCE COMMITTEE - DISCUSSION AND POTENTIAL ACTION RE: RFP FOR, OR RETENTION OF, CONSULTANT TO DEVELOP SCOPE OF SERVICE AND DETAILED PLAN FOR A MANAGEMENT STUDY (September 22, 2025)
17. DISCUSSION AND POTENTIAL ACTION RE: BUSHNELL SOUTH DEVELOPMENT AND PENDING CLAIMS RELATING TO MARRIOTT HOTEL SEWER ASSESSMENT AND BUCKINGHAM STREET GARAGE DISCHARGE FEES (POSSIBLE EXECUTIVE SESSION)
18. OPPORTUNITY FOR GENERAL PUBLIC COMMENTS
19. COMMISSIONER REQUESTS FOR CONSIDERATION OF FUTURE AGENDA ITEMS
20. ADJOURNMENTShow More

MDC District Board Meeting - September 8, 2025 WEBEX FEED

MDC District Board Meeting - September 8, 2025 WEBEX FEED

Disclaimer: The following video is a WebEx feed provided by the MDC, ...

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