Thursday, February 16, 2017
Schedule of Meetings

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February 2017
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12:00pm [12:00pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, February 16, 2017 at 12:00 p.m. A. Safety Moment B. Finance: L. Discepolo and R. Kowalski 1. Review Cost of Service Study ? C. Woodcock and D. Fox 2. Discussion regarding rate escalation C. Meet as Pension & Benefit Committee: D. Marsh 1. Approve Minutes of Pension, Benefit & Compensation Committee ? November 16, 2016 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin 3. Annual Report on Authority Voluntary Investment Plan (401K): S. Kelliher and J. McLaughlin D. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes of Audit Committee ? November 16, 2016 meeting 2. Plan of audit ? FY 2017: J. Aniskoff and V. Rossitto 3. Review progress of internal audit: L. Discepolo 4. Review proposed internal audits for FY 2018: L. Discepolo E. Consent Agenda 1. Approve Minutes ? January 19, 2017 meeting 2. Capital Budget Authorization - March 2017 3. Monthly Financial Report ? January 2017 4. Accounts Receivable Update ? January 2017 5. Report on Code of Ethics compliance for the period ended November 30, 2016 F. Updates: L. Bingaman G. Reports on RPB Committee Meetings H. Meet as Compensation Committee (Special Meeting): J. Cermola 1. Compensation Philosophy Study Update: Willis Towers Watson and D. DiGianvittorio 2. Total Compensation Survey Results ? Willis Towers Watson ? Including Executive Session I. Act on matters arising from Committee meetings J. Executive Session *RPB is excused at Item H.2

[12:00pm] SPECIAL MEETING - SCCRWA-Compensation Committee
Description:
FEBRUARY 10, 2017 N O T I C E A SPECIAL MEETING OF THE COMPENSATION COMMITTEE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD ON THURSDAY, FEBRUARY 16, 2017 AT 12:00 P.M. AT THE OFFICE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT TO: 1) RECEIVE A COMPENSATION PHILOSOPHY STUDY UPDATE, AND 2) RECEIVE TOTAL COMPENSATION SURVEY RESULTS, INCLUDING EXECUTIVE SESSION.

[12:30pm] SCCRWA-Audit Risk Committee
Description:
SCCRWA-Audit Risk Committee

[12:30pm] SCCRWA-Pension & Benefit Committee
Description:
SCCRWA-Pension & Benefit Committee

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6:00pm [6:00pm] Board of Selectmen
Description:
AGENDA REGULAR MEETING OF THE BOARD OF SELECTMEN Thursday, February 16, 2017 6:00 p.m. Town Office Building 1. Call to Order 2. Call to Town Meeting 3. Discussion of 2017/18 budget: Haddam/Killingworth Youth and Family Services 4. Continued general review of 2017/18 budget requests 5. Adjournment

[6:30pm] SCCRWA - Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, February 16, 2017 at 6:30 p.m. I Safety Moment II Approval of Minutes ? January 19, 2017 meeting III Communications A. RPB Self-Assessment Survey Results B. Other IV Items for Consideration and Action A. Possible recommendation of Land Use Committee regarding Completeness, Mode and date of Public Hearing for the Authority?s Applications for approval of: 1. Application to the Representative Policy Board for the disposition of 1.67 acres located east of Sperry Road in Woodbridge, that is part of Land Unit WO 5; and 2. Application to the Representative Policy Board for the disposition of 1.84 acres located west of Litchfield Turnpike in Woodbridge, that is part of Land Unit WO 5; and 3. Application to the Representative Policy Board for the disposition of 2.47 acres located east of Johnson Road in Woodbridge, that is part of Land Unit WO 14. B. Possible recommendation of Land Use Committee regarding Completeness and Mode of the Authority?s Application for the approval of a non-substantial Land Use Plan Amendment ? Relocation of the Mattabesett Trail onto Authority property in Durham and Madison. V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Nominating Committee E. Authority/Management VI Adjourn

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Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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