Thursday, March 21, 2019
Schedule of Meetings

21
March 2019
Sun Mon Tue Wed Thu Fri Sat
          1 2
3 4 5 6 7 8 9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31            
7:00am  
8:00am  
9:00am  
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, March 21, 2019 at 12:30 p.m. A. Safety Moment B. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? December 20, 2018 meeting 2. Aquatic Invasive Species Update: William Henley 3. Health and Safety Initiatives Update: J. Antinozzi 4. Environmental Compliance Update: A. Velasquez C. Act on matters arising from committee meeting D. Consent Agenda 1. Approve Minutes ? February 19, 2019 and February 21, 2019 meetings 2. Capital Budget Authorization - April 2019 3. Capital Budget Transfer Notifications (no action required) ? April 2019 4. Key Performance Indicators 5. Accounts Receivable Update ? February 2019 6. Derby Land Parcel Update E. Special Topics Discussion: Authority members F. Updates: L. Discepolo 1. AMI Update: B. Nesteriak G. RPB Committee Assignments and Reports on RPB Committee Meetings H. Finance: L. Discepolo and R. Kowalski 1. Quarterly Financial Reports: R. Kowalski 2. *RPB Dashboard ? Including Possible Executive Session I. Executive Session *RPB member is excused at Item H.2

[12:30pm] SCCRWA-Envirn Health & Safety Committee
Description:
SCCRWA-Envirn Health & Safety Committee

1:00pm  
2:00pm [2:00pm] CANCELLED-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, March 21, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? February 21, 2019 meeting III Communications A. Special Meetings to Review FY 2020 Budget 1. Finance Committee ? April 22, 2019 @ 5:00 p.m. 2. LUC and CAC Joint Meeting ? April 24, 2019 @ 5:30 p.m. IV Items for Consideration and Action A. Proposed Resolution to approve financing of 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. Executive Committee E. Authority/Management VI Adjourn 7:00 Public Hearing ? Rate Application

7:00pm [7:00pm] SCCRWA Public Hearing
Description:
Notice of Public Hearing and Filing of Rates and Other Charges for Water and Related Services of the Reprensentative Policy Board of the South Central Connecticut Regional Water District. Materials on file with the Town Clerk.

[7:00pm] SPECIAL MEETING - Board of Finance
Description:
AGENDA Special Meeting Thursday, March 21, 2019 7:00 P.M. ? Front Meeting Room 1. Call to Order 2. Budget Workshop 3. Adjournment

8:00pm  
9:00pm  
10:00pm  
11:00pm  
[Printer Friendly]
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
HOME | ABOUT | CALENDAR | DIRECTORY | CONTACT US | ADMINISTRATION | DISCLAIMER
© Town of Killingworth - All Rights Reserved
website by PurpleDog