Thursday, February 15, 2018
Schedule of Meetings

15
February 2018
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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 REVISED AGENDA Regular Meeting of Thursday, February 15, 2018 at 12:30 p.m. A. Safety Moment B. Presentation on Investment Opportunity ? Including Possible Executive Session: Trifecta Ecosystems, Inc. ? S. Curry, B. Nesteriak, and P. Viscomi C. CIS Assessment Findings and Recommendations ? Including Possible Executive Session: D. Bochan and S. Wenke D. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? November 16, 2017 meeting 2. Plan of audit ? FY 2018: V. Rossitto 3. Risk Management Update ? Top Ten: R. Kowalski and P. Bocciarelli 4. Review proposed internal audits for FY 2018 and proposed FY 2019: L. Discepolo 5. Cyber Security Overview ? Including Possible Executive Session: C. Bajoros and L. Discepolo E. Act on matters arising from committee meeting F. Consent Agenda 1. Approve Minutes ? January 18, 2018 meeting 2. Capital Budget Authorization - March 2018 3. Capital Budget Transfer Notifications (no action required) ? March 2018 4. Monthly Financial Report ? January 2018 5. Accounts Receivable Update ? January 2018 6. Report on Code of Ethics compliance for the period ended November 30, 2017 G. Finance: R. Kowalski 1. Resolution to ratify Authority?s vote in favor of RWA?s asset reallocation for Pension Fund Assets, effective January 23, 2018 H. Resolution to ratify revisions to RWA?s Sexual Harassment Policy: D. DiGianvittorio I. Updates: L. Bingaman 1. AMI Update and Progress on Business Integration: A. Busko and B. Nesteriak 2. Great Hill Tunnel Update: T. Norris 3. Update on Gaillard WTP Solar Project: T. Norris J. Reports on RPB Committee Meetings K. Executive Session

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

1:00pm  
2:00pm [2:00pm] Eastern CT Health & Medical Co-op
Description:
Eastern CT Health & Medical Co-op

3:00pm  
4:00pm  
5:00pm  
6:00pm [6:00pm] CANCELLED - Board of Selectmen
Description:
BOARD OF SELECTMEN TOWN OF KILLINGWORTH 323 ROUTE 81 KILLINGWORTH, CT 06419 NOTICE OF CANCELLATION The Regular Meeting of the Board of Selectmen which was scheduled for Thursday, February 15, 2018 at 6 pm has been cancelled.

[6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District Madison Senior Center Caf? 29 Bradley Road, Madison, Connecticut AGENDA Regular Meeting of Thursday, February 15, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? January 18, 2018 meeting III Communications IV Items for Consideration and Action A. Proposed Resolution to approve the Consumer Affairs Committee?s recommendations to modify the RPB?s Agreement with the OCA and approve a rate increase for Partner and Associate. V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Executive Committee E. Authority/Management VI Adjourn

[6:30pm] SPECIAL MEETING - Joint Committee on Compensation
Description:
SPECIAL MEETING AGENDA Joint Committee on Compensation Killingworth Town Hall Thursday, February 15, 2018 6:30 p.m. 1. Call to Order 2. Review of Charge 3. Election of Officers 4. Schedule of Regular Meetings 5. Salary Review 6. Adjournment

7:00pm [7:00pm] SCCRWA-Representative Policy Board Public Hearing
Description:
SCCRWA-Representative Policy Board Public Hearing

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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