Thursday, April 19, 2018
Schedule of Meetings

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April 2018
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7:00am  
8:00am  
9:00am  
10:00am [10:00am] RSD#17 Board of Education-Communications Subcommittee
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION COMMUNICATIONS SUB-COMMITTEE MEETING AGENDA Date: Thursday, April 19, 2018 Time: 10:00 a.m. Location: Brainerd Memorial Library (920 Saybrook Road, Haddam) 1. Call to Order 2. Review of Minutes from March 8, 2018 Meeting 3. Status Reports of Goals 4. Discussion of New Goals, Objectives 5. Adjournment

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, April 19, 2018 at 12:30 p.m. A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? January 18, 2018 meeting 2. Recommendation re FY 2019 Contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust: The Angell Pension Group, Inc. 3. Recommendation re Change in Actuarial Assumptions: The Angell Pension Group, Inc. 4. Quarterly Investment Performance Review (Pension, VEBA, 401K): S. Kelliher and J. McLaughlin 5. Recommendation re Amendment to Authority?s Salaried Employees? Retirement Plan: D. DiGianvittorio 6. FY 2019 Committee Work Plan C. Consent Agenda 1. Approve Minutes ? March 15, 2018 and April 3, 2018 meetings 2. Capital Budget Authorization - May 2018 3. Capital Budget Transfer Notifications (no action required) ? May 2018 4. Approve Luft Conservation Easement in Madison ? State Grant 5. Monthly Financial Report ? March 2018 6. Accounts Receivable Update ? March 2018 D. HR Gap Analysis: D. DiGianvittorio and B. Peloquin E. Authority Member Discussion - Corporate Culture F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. Great Hill Tunnel Project Update: T. Norris G. Reports on RPB Committee Meetings H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? January 18, 2018 meeting 2. Review FY 2019 Committee Work Plan 3. Review FY 2019 Strategic Focus and Metrics: B. Nesteriak and D. Bochan 4. Non-core Program Update ? Including possible Executive Session: B. Nesteriak I. Act on matters arising from Committee meetings J. Application re Radio Telemetry Upgrade (RTU) Project: J. Flynn and P. Keough 1. Affidavit of James J. Flynn regarding confidential information within said Application 2. Motion for Protective Order of the SCCRWA?s confidential information within said Application 3. Protective Order concerning the SCCRWA?s confidential and sensitive information to the Representative Policy Board, dated April 19, 2018 K. Executive Session *RPB is excused at Item H.4

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

[12:30pm] SCCRWA-Strategic Planning Committee
Description:
SCCRWA-Strategic Planning 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 AGENDA Regular Meeting of Thursday, April 19, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? March 15, 2018 meeting III Communications A. Reminder - Special Meetings to Review FY 2019 Budget a. Finance Committee ? April 23, 2018 @ 5:00 p.m. b. LUC and CAC Joint Meeting ? April 25, 2018 @ 5:30 p.m. B. Notify members of appointments ending June 30, 2018 (Ricozzi, Havrda, Oslander, Krasko, Harvey, Malloy, Levine, Marino) IV Items for Consideration and Action A. RPB Finance Committee?s recommendation - Regional Water Authority Member Compensation beginning in FY 2019 B. Representative Policy Board First Quarter 2018 Compensation V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VI Adjourn

7:00pm [7:00pm] SPECIAL MEETING - Prmelee Farm Committee
Description:
Parmelee Farm Committee Special Meeting Agenda Thursday April 19, 2018 7:00 pm ? Town Hall Welcome guests New Business 1. Discuss work to begin on the schoolhouse at the end of April Adjourn meeting

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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