| 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 |
|
