Thursday, June 20, 2019
Schedule of Meetings

20
June 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            
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, June 20, 2019 at 12:30 p.m. A. Safety Moment B. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes - March 21, 2019 meeting 2. Emerging Issues and Updates - PFAS: T. Barger 3. End of Legislative Session Report: L. Vitagliano 4. Dam Breach Table Top Exercise: T. Norris 5. Review Committee FY 2020 Work Plan C. Act on matters arising from Committee meeting D. Consent Agenda 1. Approve Minutes ? May 16, 2019 and May 28, 2019 meetings 2. Capital Budget Authorization - July 2019 3. Capital Budget Transfer Notifications (no action required) ? July 2019 4. Key Performance Indicators 5. Accounts Receivable Update ? May 2019 6. Receive FY 2020 RPB Weighted Vote Calculation 7. FY 2020 RPB Application Schedule 8. RPB Dashboard Quarterly Report 9. Derby Tank Update E. Finance: R. Kowalski 1. Fiscal Year-End Financial Report 2. Allocation of Year-end Revenue Balance 3. Proposed revisions (Carryovers) to FY 2020 Capital Budget Projects F. Reports on RPB Committee Meetings and RPB Committee Assignments G. Updates: L. Bingaman 1. AMI Update: B. Nesteriak H. Special Topic: CEO Contract Review ? Including Executive Session I. Executive Session *RPB member is excused at Item H

[12:30pm] SCCWA-Environ. Health & Safety Cmte.
Description:
SCCWA-Environ. Health & Safety Cmte.

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, Connecticut AGENDA Regular Meeting of Thursday, June 20, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? May 16, 2019 meeting III Communications A. Fiscal Year 2020 Weighted Vote Computation B. Committee Preferences 2019-2020 C. Tour of Lake Gaillard scheduled for Wednesday, July 10, 2019 at 12:30 p.m. D. WSF Golf Tournament ? Monday, July 15, 2019 IV Items for Consideration and Action A. Nominating Committee recommendation for RPB Officers and Election of Officers B. Executive Committee recommendation re changes to RPB Bylaws and Rules of Practice V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Nominating Committee E. Executive Committee F. Authority/Management VI Adjourn

7:00pm  
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