Thursday, September 28, 2017
Schedule of Meetings

28
September 2017
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11:00am  
12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, September 28, 2017 at 12:30 p.m. A. Safety Moment B. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? August 17, 2017 meeting 2. Review FY 2017 Audit Results ? Including Executive Session: J. Aniskoff and V. Rossitto C. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? July 20, 2017 meeting 2. Union Compensation Study for Contract: Willis Towers Watson D. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? June 15, 2017 meeting 2. Hamden Middle School Remediation Update: J. Hudak 3. DHS Building Security Audit Update: S. Nesci 4. FY 2018 Business Continuity Work Plan: J. Flynn E. Meet as Strategic Planning Committee (Special Meeting): A. DiSalvo 1. Approve Minutes ? December 15, 2016 meeting 2. Overview of Key Performance Indicators and Metrics 3. Review RWA?s Mission/Vision Statement 4. Review Committee Work Plan F. Act on matters arising from Committee meetings G. Consent Agenda 1. Approve Minutes ? August 17, 2017 meeting 2. Capital Budget Authorization - October 2017 3. Capital Budget Transfer Notifications (no action required) ? October 2017 4. Key Performance Indicators 5. Accounts Receivable Update ? August 2017 H. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports I. RWA Self-Assessment Results: A. DiSalvo J. Updates: L. Bingaman and B. Nesteriak K. RPB Committee Assignments and Reports on RPB Committee Meetings L. Executive Session *RPB should be excused at Item L

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

[12:30pm] SCCRWA-Compensation Committee
Description:
SCCRWA-Compensation committee

[12:30pm] SCCRWA-Environmental Health & Safety
Description:
SCCRWA-Environmental Health & Safety

[12:30pm] SPECIAL MEETING - SCCRWA-Strategic Planning Committee
Description:
N O T I C E A SPECIAL MEETING OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY?S STRATEGIC PLANNING COMMITTEE WILL BE HELD ON THURSDAY, SEPTEMBER 28, 2017 AT 12:30 P.M. AT THE OFFICE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT, TO: (1) APPROVE MINUTES OF THE DECEMBER 15, 2016 MEETING, (2) RECEIVE OVERVIEW OF KEY PERFORMANCE INDICATORS AND METRICS, (3) REVIEW RWA?S MISSION/VISION STATEMENT, AND 4) REVIEW COMMITTEE WORK PLAN.

1:00pm  
2:00pm  
3:00pm  
4:00pm  
5:00pm  
6:00pm [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, September 28, 2017 at 6:30 p.m. I Safety Moment II Approval of Minutes ? August 17, 2017 meeting III Communications IV Items for Consideration and Action A. Land Use Committee?s recommendation regarding the approval of the Authority?s Application for a Non-substantial Land Use Plan Amendment to relocate the Quinnipiac Trail on Authority property in Bethany and Hamden B. RPB Bylaws and Rules Review Committee?s recommendation regarding revisions to the RPB Bylaws C. RPB Bylaws and Rules Review Committee?s recommendation regarding revisions to the RPB Rules of Practice D. Consumer Affairs Committee?s recommendation regarding revisions to the Regional Water Authority Rules and Regulations for Water Service V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee (Orientation Update) D. Executive Committee E. RPB Bylaws and Rules Review Committee F. Nominating Committee G. Authority/Management VI Adjourn 7:00 p.m. ? Public Hearing for 2017 Issuance Test Rate Application

7:00pm  
8:00pm  
9:00pm  
10:00pm  
11:00pm  
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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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