Thursday, December 14, 2017
Schedule of Meetings

14
December 2017
Sun Mon Tue Wed Thu Fri Sat
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31            
7:00am  
8:00am  
9:00am [9:00am] LEARN Board of Directors
Description:
LEARN Board of Directors

10:00am [10:00am] SPECIAL MEETING - 350th Anniversary Commemorative Committee
Description:
There will be a special meeting of the 350th Anniversary Committee on Thursday, Dec. 14, 2017 at 10:00AM in front of the Town Hall. Agenda Call to order Dedication of anniversary plaque Adjourn

11:00am  
12:00pm [12:30pm] SCCRWA
Description:
outh Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, December 14, 2017 at 12:30 p.m. A. Safety Moment B. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes ? September 28, 2017 meeting 2. 2018 Legislative Session Outlook: L. Vitagliano 3. Lead Service Mitigation Plan Update: T. Barger 4. Comprehensive Energy Plan Overview: J. Hill and A. Velasquez C. Consent Agenda 1. Approve Minutes ? November 16, 2017 meeting 2. Capital Budget Authorization ? January 2018 3. Accounts Receivable Update ? November 2017 4. Key Performance Indicators 5. Tunnel Restoration Bid Exemption D. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports 2. Consider and Act on Resolution to execute Interim Financing for Great Hill Tunnel and Pipe Restoration Project E. Elect Officers for Calendar Year 2018, Including Chair F. Updates: L. Bingaman and B. Nesteriak G. Discussion on Special Topics and Director Led Topics H. RPB Committee Assignments and Reports on RPB Committee Meetings I. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? September 28, 2017 meeting 2. CEO FY 2018 Mid-Year Goals Update/Strategic Plan Update: L. Bingaman 3. Compensation Study Progress Update - Including Possible Executive Session: L. Bingaman J. Act on matters arising from Committee meetings K. Customer Information System Assessment Update ? Including Possible Executive Session: D. Bochan and S. Wenke L. Executive Session

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

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

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, December 14, 2017 at 6:30 p.m. I Safety Moment II Approval of Minutes ? November 13, 2017 and November 16, 2017 meetings III Communications A. Office of Consumer Affairs Review by Consumer Affairs Committee ? January 22, 2018 IV Items for Consideration and Action A. Land Use Committee?s possible recommendation regarding Completeness and Process for the Representative Policy Board?s consideration of the Authority?s Application for the disposition of 752 Summer Hill Road in Madison V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. RPB Governance Committee E. Authority/Management VI Adjourn

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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