Thursday, December 20, 2018
Schedule of Meetings

20
December 2018
Sun Mon Tue Wed Thu Fri Sat
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30 31          
7:00am  
8:00am [8:30am] LEARN Executive Committee
Description:
LEARN Executive Committee

9:00am [9:00am] RSD #17 Board of Education -SPECIAL MEETING
Description:
REGIONAL SCHOOL DISTRICT No. 17 BOARD OF EDUCATION SPECIAL MEETING DATE: December 20, 2018 TIME: 9:00 a.m. LOCATION: Central Office 1. Opening of meeting 2. Executive Session to discuss confidential student matter 3. Adjournment

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, December 20, 2018 at 12:30 p.m. A. Safety Moment B. Executive Session C. Presentation on Issuance Test Rate Application: L. Discepolo and R. Kowalski 1. Consider and Act on Resolution to Approve Proposed Issuance of Water System Revenue Bonds 2. Consider and Act on Resolution to Approve Issuance Test Rate Application and submit to the Representative Policy Board D. Meet as Compensation Committee: J. Cermola 1. Review of CEO and Officer Compensation ? Including Possible Executive Session 2. *Approve Minutes ? July 19, 2018 meeting 3. CEO FY 2019 Mid-Year Goals Update: L. Bingaman E. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes ? September 20, 2018 meeting 2. 2019 Legislative Session Outlook: L. Vitagliano and T. Norris 3. Deer Management Program Update: T. Grant and T. Norris 4. PFAS Substance Update: S. Vitko and T. Norris F. Act on matters arising from Committee meetings G. Consent Agenda 1. Approve Minutes ? November 15, 2018 meeting 2. Capital Budget Authorization ? January 2019 3. Capital Budget Transfer Notifications (no action required) ? January 2019 4. Accounts Receivable Update ? November 2018 5. Key Performance Indicators 6. Derby Tank Parcel Acquisition Update H. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports 2. Consider and act on the Seymour Wellfield project financing 3. Consider and act on resolution authorizing the DWSRF project loan and grant subsidy for AMI (Phase III) 4. Consider and act on resolution for interim financing for AMI (Phase IV) I. Elect Officers for Calendar Year 2019 (not including Chair) J. Updates: L. Bingaman 1. AMI Update: B. Nesteriak K. RPB Committee assignments and reports on RPB Committee meetings *RPB member to join meeting at Item D.2

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

[12:30pm] SCCRWA-Environmental Health & Safety Committee
Description:
SCCRWA-Environmental Health & Safety 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 [6:30pm] 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, December 20, 2018 at 6:30 p.m. I Safety Moment II Approval of Minutes ? November 29, 2018 special meeting III Communications IV 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 and associated financing for a project to construct a One Million Gallon Water Storage Tank located in Derby, CT V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VI Adjourn

7:00pm [7:00pm] PUBLIC HEARING-SCCRWA-Representative Policy Board
Description:
NOTICE OF PUBLIC HEARING The Representative Policy Board of the South Central Connecticut Regional Water District will hold a public hearing to consider the South Central Connecticut Regional Water Authority's Application for the Trifecta Ecosystems Investment, at 7:00 p.m. on Thursday, December 20, 2018 at the South Central Connecticut Regional Water Authority, 90 Sargent Drive, New Haven, CT 06511. The Public Hearing is being held pursuant to Sections 10 and 19 of Special Act 77-98, as amended. The application accompanying information is available for public inspection between the hours of 8:00 a.m. and 5:00 p.m. at the office of the South Central Connecticut Regional Water Authority, 90 Sargent Drive, New Haven, Connecticut. All users of the public water supply system, residents of the Regional Water District, owners of property served or to be served, and other interested persons shall have an opportunity to be heard concerning the matter under consideration. Thomas P. Clifford III, Chairman REPRESENTATIVE POLICY BOARD South Central Connecticut Regional Water District 90 Sargent Drive New Haven, CT 06511

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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