Thursday, November 16, 2017
Schedule of Meetings

16
November 2017
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12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 REVISED AGENDA Regular Meeting of Thursday, November 16, 2017 at 12:30 p.m. A. Safety Moment B. Pension & Benefit Committee Meeting: S. Sack 1. Approve minutes ? August 17, 2017 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin C. Audit-Risk Committee Meeting: D. Borowy 1. Approve minutes ? September 28, 2017 meeting 2. Review progress of internal audit 3. Risk Management Update D. Act on matters arising from Committee meetings E. Consent Agenda 1. Approve Minutes ? October 19, 2017 regular meeting and November 6, 2017 emergency special meeting 2. Capital Budget Authorization - December 2017 3. Revision to Capital Budget Authorization for November 2017 4. Monthly Financial Report ? October 2017 5. Accounts Receivable Update ? October 2017 6. Adopt schedule of Calendar Year 2018 meetings 7. Approve Bid Exemptions F. Finance 1. Fiscal Year 2019 Budget Schedule: L. Discepolo and R. Kowalski 2. Consider and Act on 33rd Series Preliminary Official Statement and Supplemental Resolution G. Updates: L. Bingaman and B. Nesteriak H. Reports on RPB Committee Meetings I. Application for the disposition of 752 Summer Hill Road in Madison: T. Norris and J. Triana J. Executive Session *RPB should be excused at Item I

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

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

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, November 16, 2017 at 6:30 p.m. I Safety Moment II Approval of Minutes ? October 19, 2017 meeting III Communications A. Regional Water Authority Ethics and Gift/Profit Disclosure Report for the Period ending November 30, 2017 IV Items for Consideration and Action A. 2018 Calendar Year RPB Meeting Dates V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VI Special Topics A. Ten-Year Model: L. Discepolo and R. Kowalski VII Adjourn

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