Thursday, August 17, 2017
Schedule of Meetings

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August 2017
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12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, August 17, 2017 at 12:30 p.m. A. Safety Moment B. Meet as Sole Member of The Watershed Fund 1. Report on the Watershed Fund: D. Bell 2. Elect Watershed Fund Directors C. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? May 18, 2017 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin D. Presentation: 2017 Customer Satisfaction Survey Results: J. Zanella-Dyer and GreatBlue Research E. Consent Agenda 1. Approve Minutes ? July 20, 2017 meeting 2. Capital Budget Authorization - September 2017 3. Monthly Financial Report ? July 2017 4. Accounts Receivable Update ? July 2017 5. Request for Non-substantial Land Use Plan Amendment to relocate a portion of the Quinnipiac Trail 6. Request to approve a Conservation Easement to the State of Connecticut on the former Rude Property F. Finance: L. Discepolo and R. Kowalski 1. Lake Whitney Water Treatment Plant Underdrain Replacement ? Type A-1 Amendment G. Updates: L. Bingaman and B. Nesteriak H. Reports on RPB Committee Meetings I. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes - May 18, 2017 meeting 2. Field Operations Update: J. Flynn 3. Asset Management Update: T. Norris and R. Gavrilovic 4. External audit progress update: R. Kowalski 5. Review internal audit progress i. Summary of updates: L. Discepolo ii. Hotline audit update ? Including Executive Session J. Act on matters arising from Committee meetings K. Presentation of Future Renewable Economic Resource Project: J. Hill and A. Velasquez 1. Consider and act on approval for management to prepare and submit a Land Use Plan Amendment to the Representative Policy Board for a Zero Emission Renewable Energy Project L. Executive Session *RPB should be excused at Item I.5.ii

[12:30pm] SCCRWA - Audit Risk Committee
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, August 17, 2017 at 12:30 p.m. A. Safety Moment B. Meet as Sole Member of The Watershed Fund 1. Report on the Watershed Fund: D. Bell 2. Elect Watershed Fund Directors C. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? May 18, 2017 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin D. Presentation: 2017 Customer Satisfaction Survey Results: J. Zanella-Dyer and GreatBlue Research E. Consent Agenda 1. Approve Minutes ? July 20, 2017 meeting 2. Capital Budget Authorization - September 2017 3. Monthly Financial Report ? July 2017 4. Accounts Receivable Update ? July 2017 5. Request for Non-substantial Land Use Plan Amendment to relocate a portion of the Quinnipiac Trail 6. Request to approve a Conservation Easement to the State of Connecticut on the former Rude Property F. Finance: L. Discepolo and R. Kowalski 1. Lake Whitney Water Treatment Plant Underdrain Replacement ? Type A-1 Amendment G. Updates: L. Bingaman and B. Nesteriak H. Reports on RPB Committee Meetings I. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes - May 18, 2017 meeting 2. Field Operations Update: J. Flynn 3. Asset Management Update: T. Norris and R. Gavrilovic 4. External audit progress update: R. Kowalski 5. Review internal audit progress i. Summary of updates: L. Discepolo ii. Hotline audit update ? Including Executive Session J. Act on matters arising from Committee meetings K. Presentation of Future Renewable Economic Resource Project: J. Hill and A. Velasquez 1. Consider and act on approval for management to prepare and submit a Land Use Plan Amendment to the Representative Policy Board for a Zero Emission Renewable Energy Project L. Executive Session *RPB should be excused at Item I.5.ii

[12:30pm] SCCRWA - Pension & Benefit Committee
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, August 17, 2017 at 12:30 p.m. A. Safety Moment B. Meet as Sole Member of The Watershed Fund 1. Report on the Watershed Fund: D. Bell 2. Elect Watershed Fund Directors C. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? May 18, 2017 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin D. Presentation: 2017 Customer Satisfaction Survey Results: J. Zanella-Dyer and GreatBlue Research E. Consent Agenda 1. Approve Minutes ? July 20, 2017 meeting 2. Capital Budget Authorization - September 2017 3. Monthly Financial Report ? July 2017 4. Accounts Receivable Update ? July 2017 5. Request for Non-substantial Land Use Plan Amendment to relocate a portion of the Quinnipiac Trail 6. Request to approve a Conservation Easement to the State of Connecticut on the former Rude Property F. Finance: L. Discepolo and R. Kowalski 1. Lake Whitney Water Treatment Plant Underdrain Replacement ? Type A-1 Amendment G. Updates: L. Bingaman and B. Nesteriak H. Reports on RPB Committee Meetings I. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes - May 18, 2017 meeting 2. Field Operations Update: J. Flynn 3. Asset Management Update: T. Norris and R. Gavrilovic 4. External audit progress update: R. Kowalski 5. Review internal audit progress i. Summary of updates: L. Discepolo ii. Hotline audit update ? Including Executive Session J. Act on matters arising from Committee meetings K. Presentation of Future Renewable Economic Resource Project: J. Hill and A. Velasquez 1. Consider and act on approval for management to prepare and submit a Land Use Plan Amendment to the Representative Policy Board for a Zero Emission Renewable Energy Project L. Executive Session *RPB should be excused at Item I.5.ii

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6:00pm [6:30pm] SCCRWA - Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive New Haven, Connecticut REVISED AGENDA Regular Meeting of Thursday, August 17, 2017 at 6:30 p.m. I Safety Moment II Approval of Minutes ? July 20, 2017 meeting III Communications A. Nominating Committee for Authority Member (effective January 1, 2018) IV Items for Consideration and Action A. Finance Committee?s possible recommendation regarding Completeness and Process for the Representative Policy Board?s consideration of the Authority?s Issuance Test Rate Application dated July 24, 2017 B. Final Decision: Authority?s Application for the disposition of 1115 Great Hill Road, Guilford V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Nominating Committee E. RPB Bylaws and Rules Review Committee F. Authority/Management VI Adjourn

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