Thursday, February 21, 2019
Schedule of Meetings

21
February 2019
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12:00pm [12:30pm] CANCELLED - SCCRWA-Compensation Committee
Description:
FEBRUARY 15, 2019 N O T I C E THE REGULAR MEETING OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY COMPENSATION COMMITTEE SCHEDULED FOR THURSDAY, FEBRUARY 21, 2019 BEGINNING AT 12:30 PM HAS BEEN CANCELLED.

[12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 REVISED AGENDA Regular Meeting of Thursday, February 21, 2019 at 12:30 p.m. A. Safety Moment B. Executive Session C. Meet as Strategic Planning Committee (Special Meeting): A. DiSalvo 1. Approve Minutes ? January 17, 2019 meeting 2. Non-Core Program Update ? Including Executive Session: B. Nesteriak and P. Viscomi D. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? November 15, 2018 meeting 2. Plan of Audit ? FY 2019: J. Aniskoff and R. Nossek 3. Risk Management Update ? Cyber insurance coverage ? Including Possible Executive Session: P. Bocciarelli and J. Marshall-Tate E. Act on matters arising from committee meetings F. Consent Agenda 1. Approve Minutes ? January 17, 2019 meeting 2. Capital Budget Authorization - March 2019 3. Capital Budget Transfer Notifications (no action required) ? March 2019 4. Monthly Financial Report ? January 2019 5. Accounts Receivable Update ? January 2019 6. Derby Land Parcel Update 7. Report on Code of Ethics compliance for the period ended November 30, 2018 G. Board Discussion on Corporate Culture H. Updates: L. Bingaman 1. AMI Update: B. Nesteriak I. Reports on RPB Committee Meetings *RPB member in at Item D

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

[12:30pm] SPECIAL MEETING - SCCRWA Strategic Planning Committee
Description:
N O T I C E A SPECIAL MEETING OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY STRATEGIC PLANNING COMMITTEE WILL BE HELD THURSDAY, FEBRUARY 21, 2019 AT 12:30 P.M. AT THE REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT TO: (1) APPROVE MINUTES OF THE JANUARY 17, 2019 MEETING, AND (2) RECEIVE A NON-CORE PROGRAM UPDATE ? INCLUDING EXECUTIVE SESSION.

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 [6:00pm] CANCELLED - Board of Selectmen
Description:
NOTICE OF CANCELLATION The Regular Meeting of the Board of Selectmen which was scheduled for Thursday, February 21, 2019 at 6 pm has been cancelled.

[6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, Connecticut AGENDA Regular Meeting of Thursday, February 21, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? January 17, 2019 meeting III Communications A. Report on Code of Ethics compliance for the period ended November 30, 2018 B. Killingworth Representative Update 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 Issuance Test Rate Application dated January 4, 2019 B. Final Decision: Authority?s Application for a project to construct a One Million Gallon Water Storage Tank in Derby, Connecticut V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VI Adjourn

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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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