Thursday, May 17, 2018
Schedule of Meetings

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May 2018
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12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, May 17, 2018 at 12:30 p.m. A. Safety Moment B. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes - March 15, 2018 special meeting 2. Review progress of Internal Audit: L. Discepolo 3. Review Committee FY 2019 work plan C. Meet as Pension & Benefit Committee (Special Meeting): S. Sack 1. Approve Minutes - April 19, 2018 meeting 2. Resolution to Increase FY 2018 Pension Contribution: R. Kowalski D. Consent Agenda 1. Approve Minutes ? April 19, 2018 meeting 2. Capital Budget Authorization - June 2018 3. Capital Budget Transfer Notifications (no action required) 4. Consider and act on exemptions from public bid for FY 2019 5. FY 2019 Strategic Focus & Global Metrics 6. Monthly Financial Report ? April 2018 7. Accounts Receivable Update ? April 2018 E. Finance: R. Kowalski 1. Consider and Act on resolution authorizing revisions to the General Bond Resolution F. Authority Member Discussion ? Corporate Culture G. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. DPH Assessment Fee Update: L. Discepolo and R. Kowalski H. Reports on RPB Committee Meetings I. Meet as Compensation Committee: J. Cermola 1. Approve Minutes - January 18, 2018 meeting 2. Discussion of Management Bonus Program ? Including Executive Session: D. DiGianvittorio J. Act on matters arising from Committee meetings K. Executive Session L. Approve FY 2019 Budgets and authorize filing with Trustee *RPB is excused at Item I.2

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

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

[12:30pm] SPECIAL MEETING - SCCRWA Pension & Benefit Committee
Description:
MAY 11, 2018 N O T I C E A SPECIAL MEETING OF THE PENSION & BENEFIT COMMITTEE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD THURSDAY, MAY 17, 2018 AT 12:30 P.M. AT THE REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT TO: (1) APPROVE MINUTES OF THE APRIL 19, 2018 MEETING, AND (2) CONSIDER AND ACT ON PROPOSED RESOLUTION TO INCREASE FY 2018 PENSION CONTRIBUTION.

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 [6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, Connecticut AGENDA Regular Meeting of Thursday, May 17, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? April 19, 2018 meeting III Communications A. Nominating Committee for Representative Policy Board Officers B. Regional Water Authority Ethics and Gift/Profit Disclosure Form for period ending May 31, 2018 IV Items for Consideration and Action A. Representative Policy Board discussion and comments regarding the Regional Water Authority?s Proposed FY 2019 Budgets B. Possible recommendation of Finance Committee regarding Completeness, Mode and date of Public Hearing for the Authority?s Application and associated financing for a Project to Complete System Wide Remote Telemetry Unit (RTU) Upgrades C. Possible recommendation of Finance Committee re External Auditor engagement beginning in FY 2019 V Reports A. Executive Committee B. Finance Committee C. Land Use Committee D. Consumer Affairs Committee E. Authority/Management VI Adjourn

7:00pm [7:00pm] SPECIAL MEETING-Fire Commissioners
Description:
THE KILLINGWORTH BOARD OF FIRE COMMISSIONERS NOTICE OF SPECIAL MEETING There will be a Special meeting of the Killingworth Board of Fire Commissioners on May 17th,2018 at 7:00pm at the Killingworth Volunteer Fire Company located at 333 Route 81, Killingworth, CT. AGENDA 1-CALL TO ORDER 2-APPROVE MINUTES OF PREVIOUS MEETING 3-UNFINISHED BUSINESS Budget review 4-NEW BUSINESS 5-GENERAL CONCERNS 6-ADJOURNMENT

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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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