Thursday, October 18, 2018
Schedule of Meetings

18
October 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, October 18, 2018 at 12:30 p.m. A. Safety Moment B. Consent Agenda 1. Approve Minutes ? September 20, 2018 meeting 2. Capital Budget Authorization - November 2018 3. Capital Budget Transfer Notifications (no action required) ? November 2018 4. Monthly Financial Report ? September 2018 5. Accounts Receivable Update ? September 2018 C. Finance 1. RPB Dashboard Indicators Update: L. Discepolo 2. Ten-Year Model: L. Discepolo and R. Kowalski D. Updates: L. Bingaman 1. AMI Update: B. Nesteriak E. Reports on RPB Committee Meetings F. RPB Application ? Derby Storage Tank ? R. Gavrilovic and T. Norris 1. Update on negotiations and strategy with the City of Derby 2. Consider and act on Application for the approval of a project to Construct a One Million Gallon Water Storage Tank located in Derby, CT 3. Affidavit of Edward O. Norris III regarding confidential information within said Application 4. Motion for Protective Order of the SCCRWA?s confidential information within said Application 5. Protective Order concerning the SCCRWA?s confidential and sensitive information to the Representative Policy Board, dated September 20, 2018 6. Derby Storage Tank Project Financing: R. Kowalski G. Executive Session *RPB should be excused at Item F

1:00pm  
2:00pm [2:00pm] Eastern CT Health & Medical Collaborative
Description:
Eastern CT Health & Medical Collaborative

3:00pm  
4:00pm  
5:00pm  
6:00pm [6:10pm] SPECIAL MEETING - SCCRWA Nominating Committee
Description:
N O T I C E A SPECIAL MEETING OF THE NOMINATING COMMITTEE OF THE REPRESENTATIVE POLICY BOARD (?RPB?) OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD ON THURSDAY, OCTOBER 18, 2018 AT 6:15 P.M. AT THE BETHANY TOWN HALL, 40 PECK ROAD, BETHANY, CONNECTICUT TO APPROVE MINUTES OF ITS SEPTEMBER 24, 2018 MEETING.

[6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District Bethany Town Hall, 40 Peck Road, Bethany AGENDA Regular Meeting of Thursday, October 18, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? September 20, 2018 meeting III Communications IV Items for Consideration and Action A. Nominating Committee?s recommendation re appointment of Authority member for the term beginning December 31, 2018 B. Third Quarter 2018 Representative Policy Board Compensation V Reports A. RPB Bylaws and Rules Review Committee B. Finance Committee C. Land Use Committee D. Consumer Affairs Committee E. Authority/Management VI Adjourn

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8:00pm  
9:00pm  
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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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