Thursday, January 17, 2019
Schedule of Meetings

17
January 2019
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11:00am  
12:00pm [12:00pm] NEW TIME - SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, January 17, 2019 at 12:00 p.m.*** A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? November 15, 2018 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin C. Consent Agenda 1. Approve Minutes ? December 20, 2018 meeting 2. Capital Budget Authorization - February 2019 3. Capital Budget Transfer Notifications (no action required) ? February 2019 4. Monthly Financial Report ? December 2018 5. Accounts Receivable Update ? December 2018 6. Derby Land Parcel Update D. Employee Engagement Update: J. Reckdenwald E. Authority review of RWA Annual Water Quality Report: T. Barger and P. Vece F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. CEO FY 2019 Mid-Year Goals Update: L. Bingaman G. Reports on RPB Committee Meetings H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? November 15, 2018 meeting 2. Strategic Plan Check In: B. Nesteriak and P. Viscomi 3. *Non-Core Program Update ? Including Possible Executive Session: B. Nesteriak and P. Viscomi I. Act on matters arising from Committee meetings J. Executive Session *RPB is excused at Item H.3

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

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

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, CT 06511 AGENDA Regular Meeting of Thursday, January 17, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? December 20, 2018 meeting III Communications A. Standard Mileage Rate Change - Effective January 1, 2019 IV Items for Consideration and Action A. Finance Committee?s recommendation for the approval of proposed resolution for the Seymour Wellfield project B. Representative Policy Board Fourth Quarter 2018 Compensation V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VI Adjourn 7:00 p.m. ? PUBLIC HEARING ? Derby Tank Application

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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