Resource Recovery Commission to ECCRA

MEMORANDUM TO: Gerry Daley Phillip Pessina FROM: Mayor Ben Florsheim, President DATE: March 5, 2020 THERE WILL BE A SPECIAL MEETING OF THE EASTERN CONNECTICUT RESOURCE RECOVERY AUTHORITY ON WEDNESDAY, MARCH 11, 2020, AT 10:00 A.M. IN ROOM 208 AGENDA Executive Session – Review of WTI “Side Letter” negotiations 1. Open Session 2. Minutes 3. Quarterly Results 4. Review of ECRRA Admin Expense balance for current contract year 5. Bank Account Report 6. Approval of Budget for final Contract Year 7. Approval of “Side Letter” 8. Adjourn