Thursday, August 16, 2018
Schedule of Meetings

16
August 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 AGENDA Regular Meeting of Thursday, August 16, 2018 at 12:30 p.m. A. Safety Moment B. Meet as Sole Member of The Watershed Fund 1. Report on the Watershed Fund: D. Bell 2. Elect Watershed Fund Directors C. Consent Agenda 1. Approve Minutes ? July 19, 2018 meeting 2. Capital Budget Authorization - September 2018 3. Capital Budget Transfer Notifications (no action required) ? September 2018 4. Monthly Financial Report ? July 2018 5. Accounts Receivable Update ? July 2018 D. Finance: R. Kowalski 1. Follow-up: Consider and act on resolution authorizing revisions to the General Bond Resolution E. Updates: L. Bingaman 1. AMI Update: B. Nesteriak F. Reports on RPB Committee Meetings G. Board discussion re 2005 review of FMA (Dick Grossi Report) H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? April 19, 2018 meeting 2. IT Strategy & CIS Project Update - Including Possible Executive Session: D. Bochan, R. Cutter, S. Campbell I. Act on matters arising from Committee meeting J. Discussion of Derby storage tank and a MOU with the City of Derby ? Including Possible Executive Session: R. Gavrilovic and T. Norris K. Executive Session L. Voice of the Customer Discussion & Presentation: 2018 Customer Satisfaction Survey Results: D. Bochan and D. Quatrocelli (GreatBlue)

[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, Connecticut AGENDA Regular Meeting of Thursday, August 16, 2018 at 6:30 p.m. I Safety Moment II Short Video Presentation ? Great Hill Tunnel Project: Rose Gavrilovic III Approval of Minutes ? July 19, 2018 meeting IV Communications A. Nominating Committee for Authority Member (Effective January 1, 2019) B. Murtha Cullina Conflict Waiver Letter V Items for Consideration and Action A. Finance Committee?s possible recommendation regarding Completeness and Process for the Representative Policy Board?s consideration of the Authority?s Application for the approval of Trifecta Ecosystems Investment VI Reports A. Executive Committee B. Finance Committee C. Land Use Committee D. Consumer Affairs Committee E. Nominating Committee F. Authority/Management VII Presentation: 2018 Customer Satisfaction Survey Results: GreatBlue Research VIII 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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