Thursday, July 19, 2018
Schedule of Meetings

19
July 2018
Sun Mon Tue Wed Thu Fri Sat
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7:00am  
8:00am  
9:00am [9:00am] LEARN Student Support Services Building Cmte.
Description:
LEARN Student Support Services Building Cmte.

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, July 19, 2018 at 12:30 p.m. A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? May 17, 2018 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA, and 401K: J. McLaughlin and S. Kelliher C. Consent Agenda 1. Approve Minutes ? June 21, 2018 meeting 2. Capital Budget Authorization - August 2018 3. Monthly Financial Report ? June 2018 4. Accounts Receivable Update ? June 2018 5. Report on Code of Ethics Compliance for six-month period ending May 31, 2018 D. Employee Engagement Update: D. DiGianvittorio E. Financial: R. Kowalski 1. Consider and act on resolution authorizing the DWSRF project loan and grant subsidy for AMI (Phase II) 2. Consider and act on resolution for interim financing for AMI (Phase III) F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak G. Reports on RPB Committee Meetings H. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? May 17, 2018 meeting 2. CEO FY 2018 Goals Update 3. CEO FY 2019 Goals and Global Metrics 4. *CEO & Officer Performance Evaluation ? Including Executive Session 5. CEO & Officer Compensation ? Including Executive Session 6. Review and recommend CEO & Officer Compensation ? Including Executive Session I. Act on matters arising from Committee meetings J. RPB Application ? Non-Core Revenue - Trifecta: B. Nesteriak and P. Viscomi K. Executive Session *RPB is excused at Item H.4

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

[12:30pm] SCCRWA-Pension & Benefit Committee
Description:
SCCRWA-Pension & Benefit 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 Welch Conference Room AGENDA Regular Meeting of Thursday, July 19, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? June 21, 2018 meeting III Communications A. Notification of Candidacy for Authority Member (by August 1st) B. Standing Committee Appointments C. Report on Code of Ethics Compliance (for six-month period ending May 31, 2018) IV Items for Consideration and Action A. Land Use Committee?s recommendation regarding Application for the disposition of 184 Downs Road, Bethany B. Final Decision ? Application for a project to complete system wide Remote Telemetry Unit (RTU) Upgrades C. Representative Policy Board Second Quarter 2018 Compensation V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. 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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