Thursday, April 18, 2019
Schedule of Meetings

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April 2019
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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, April 18, 2019 at 12:00 p.m. A. Safety Moment B. Janney Presentation ? Are Your Investments Ready for a Recession?: M. Luschini C. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? January 17, 2019 meeting 2. Recommendation re FY 2020 Contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust: The Angell Pension Group, Inc. 3. Recommendation re Change in Actuarial Assumptions: The Angell Pension Group, Inc. 4. Quarterly Investment Performance Review (Pension, VEBA, 401K): S. Kelliher and J. McLaughlin 5. FY 2020 Committee Work Plan D. Consent Agenda 1. Approve Minutes ? March 21, 2019 meeting and April 2, 2019 special meeting 2. Capital Budget Authorization - May 2019 3. Capital Budget Transfer Notifications (no action required) ? May 2019 4. Monthly Financial Report ? March 2019 5. Accounts Receivable Update ? March 2019 6. Bid Exemption ? Kornerhorns 7. Derby Tank Project Update E. Updates: L. Bingaman 1. AMI Update: B. Nesteriak F. Reports on RPB Committee Meetings G. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? February 21, 2019 special meeting 2. 2020-2025 Strategic Plan Update 3. Review FY 2020 Operating Plan & Global Metrics 4. Non-Core Program Update ? Including Possible Executive Session H. Act on matters arising from Committee meetings I. Executive Session *RPB is excused at Item G.4

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

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

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2:00pm  
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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 AGENDA Regular Meeting of Thursday, April 18, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? March 21, 2019 meeting III Communications A. Notify members of appointments ending June 30, 2018 (Clifford, Conroy, Gettinger, Mongillo, Pepe, Rescigno, Slocum and Marino (from 2018)) B. Reminder - Special Meetings to Review FY 2019 Budget a. Finance Committee ? April 22, 2019 @ 5:00 p.m. b. LUC and CAC Joint Meeting ? April 24, 2019 @ 5:30 p.m. IV Items for Consideration and Action A. Final Decision: Authority?s 2019 Rate Application B. Representative Policy Board First Quarter 2019 Compensation V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VI Adjourn

7:00pm [7:00pm] CANCELLED - SPECIAL MEETING - Board of Fire Commissioners
Description:
THE KILLINGWORTH BOARD OF FIRE COMMISIONERS NOTICE OF SPECIAL MEETING There will be a SPECIAL meeting of the Killingworth Board of Fire Commissioners on April 18th,2019 at 7:00pm at the Killingworth Volunteer Fire Company located at 333 Route 81, Killingworth, CT. AGENDA 1-CALL TO ORDER 2-UNFINISHED BUSINESS Communications with Town 3-NEW BUSINESS Fire Marshal 4-ADJOURNMENT

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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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