Thursday, November 15, 2018
Schedule of Meetings

15
November 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, November 15, 2018 at 12:30 p.m. A. Safety Moment B. Pension & Benefit Committee: S. Sack 1. Approve minutes ? July 19, 2018 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin C. Consent Agenda 1. Approve Minutes ? October 18, 2018 meeting 2. Capital Budget Authorization - December 2018 3. Monthly Financial Report ? October 2018 4. Accounts Receivable Update ? October 2018 5. Approve Consent to extend RPB decision for Trifecta Application 6. Adopt schedule of Calendar Year 2019 meetings D. Finance 1. Fiscal Year 2020 Budget Schedule: R. Kowalski 2. Rate Application Schedule: L. Discepolo and R. Kowalski 3. Update on OCA?s Fiscal Year 2019 Budget Letter: R. Kowalski and T. Norris E. Updates: L. Bingaman 1. AMI Update: B. Nesteriak F. Reports on RPB Committee Meetings G. Audit-Risk Committee: D. Borowy 1. Approve minutes ? September 20, 2018 meeting 2. Risk Management Update: P. Bocciarelli and R. Kowalski H. Strategic Planning Committee: A. DiSalvo 1. Approve minutes ? August 16, 2018 meeting 2. 2020-2025 Strategic Plan Discussion: D. Bochan and B. Nesteriak 3. *Non-core Program Update ? Including Possible Executive Session: B. Nesteriak I. Act on matters arising from Committee meetings J. RPB Application ? Derby Storage Tank: R. Gavrilovic and T. Norris 1. Discussion regarding Derby Tank Application 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 K. Executive Session *RPB should be excused at Item H.3

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

[12:30pm] SCCRWA-Pension & Benefit Committee
Description:
SCCRWA-Pension & Benefit Committee

[12:30pm] SCCRWA-Strategic Planning Committee
Description:
SCCRWA-Strategic Planning Committee

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] CANCELLED-SPECIAL MEETING - SCCRWA Bylaws & Rules Review Committee
Description:
N O T I C E A SPECIAL MEETING OF THE RPB BYLAWS AND RULES REVIEW COMMITTEE OF THE REPRESENTATIVE POLICY BOARD (?RPB?) OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD ON THURSDAY, NOVEMBER 15, 2018 AT 6:15 P.M. AT THE OFFICE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT TO APPROVE THE MINUTES OF ITS OCTOBER 3, 2018 MEETING.

[6:30pm] CANCELLED-SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, November 15, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? October 18, 2018 meeting III Communications A. Regional Water Authority Ethics and Gift/Profit Disclosure Report for the Period ending November 30, 2018 IV Items for Consideration and Action A. 2019 Calendar Year RPB Meeting Dates B. Ratify by resolution change of public hearing date for Trifecta Ecosystems Investment Application from November 15, 2018 to December 20, 2018 C. Final Decision: Authority?s Application for the disposition of 184 Downs Road in Bethany 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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