MEETING NOTICE

The Council on Environmental Quality will meet on Wednesday, May 23, 2018 at 9:30 AM in Holcombe Room, fifth floor, 79 Elm Street, Hartford. Directions

AGENDA

1.  Call to order; establishment of a quorum

2.  Approval of agenda

3.  Approval of April 25, 2018 minutes

4.  Chair’s Report

5.  Citizen Comment Period*

6.  Executive Director’s Report

       including brief updates on legislation

7.  Review of the New Britain Watershed Environmental Study

       a. Report from subcommittee

       b. Discussion and approval of comments (action item)

BREAK

8.  Review of state agency actions

       a. Siting Council solicitation for comments on proposed 4.98 MW solar photovoltaic facility in North Haven (no comments proposed)

       b. Others

9. 11:00 AM Discussion and approval of annual environmental quality report (staff briefing, followed by potential action item)

10. Other business

*The Citizen Comment Period is reserved for people to make brief comments to the Council regarding topics not on the agenda. There will be a sign-up sheet at the meeting.