Thursday, June 21, 2018
Schedule of Meetings

21
June 2018
Sun Mon Tue Wed Thu Fri Sat
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24 25 26 27 28 29 30
7:00am  
8:00am  
9:00am  
10:00am  
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, June 21, 2018 at 12:30 p.m. A. Safety Moment B. Discussion re Water Sector Outlook: M. Gaugler and V. Altman C. Consent Agenda 1. Approve Minutes ? May 17, 2018 meeting 2. Capital Budget Authorization - July 2018 3. Capital Budget Transfer Notifications (no action required) ? July 2018 4. Key Performance Indicators 5. Accounts Receivable Update ? May 2018 6. Receive FY 2019 RPB Weighted Vote Calculation 7. FY 2019 RPB Application Schedule 8. Request for Exemption from Public Bidding - Residuals D. Finance: R. Kowalski 1. Fiscal Year-End Financial Report 2. Allocation of Year-end Revenue Balance 3. Proposed revisions (Carryovers) to FY 2019 Capital Budget Projects E. Reports on RPB Committee Meetings and RPB Committee Assignments F. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes - March 15, 2018 meeting 2. Water Quality Compliance Update ? 2017 CCR: T. Barger 3. CTAWWA WUC Activities/End of Session Report: L. Vitagliano and T. Barger 4. Review Committee FY 2019 Work Plan G. Act on matters arising from Committee meeting H. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. Great Hill Tunnel Financial Update: R. Gavrilovic and T. Norris 3. Lake Whitney Financial Update: R. Gavrilovic and T. Norris I. Application for the disposition of the rental house located at 184 Downs Road in Bethany: T. Norris and J. Triana J. Executive Session *RPB is excused at Item I

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

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, June 21, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? May 17, 2018 meeting III Communications A. Fiscal Year 2019 Weighted Vote Computation B. Committee Preferences 2018-2019 IV Items for Consideration and Action A. Nominating Committee Recommendation for RPB Officers and Election of Officers V Reports A. Nominating Committee B. Finance Committee C. Land Use Committee D. Consumer Affairs Committee E. Authority/Management VI Adjourn 7:00 p.m. ? Public Hearing ? Authority?s Application for a project to complete system wide Remote Telemetry Unit (RTU) Upgrades

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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