Thursday, July 18, 2019
Schedule of Meetings

18
July 2019
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12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, July 18, 2019 at 12:30 p.m. A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? May 16, 2019 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA, and 401K: J. McLaughlin and S. Kelliher 3. Review of Investment Policy Statement: J. McLaughlin and S. Kelliher C. Consent Agenda 1. Approve Minutes ? June 20, 2018 meeting 2. Capital Budget Authorization - August 2019 3. Monthly Financial Report ? June 2019 4. Accounts Receivable Update ? June 2019 5. Derby Tank Update D. Employee Engagement Update: J. Reckdenwald E. Review and discuss changes to RWA Description of Organization and Bylaws: K. Curseaden F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak G. Reports on RPB Committee Meetings H. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? May 16, 2019 meeting 2. CEO FY 2019 Year-end Goals Update 3. *CEO & Management Performance Review ? Including Executive Session 4. Review and recommend CEO & Officer Compensation ? Including Executive Session I. Act on matters arising from Committee meetings J. Executive Session *RPB is excused at Item H.3

[12:30pm] SCCRWA-Compensation Committee
Description:
SCCRWA-Compensation Committee

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

1:00pm  
2:00pm  
3:00pm  
4:00pm  
5:00pm [5:30pm] SPECIAL MEETING - RSD#17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA DATE: July 18, 2019 TIME: 5:30 PM LOCATION: Central Office Board Room 1. Call to Order/Opening of Meeting 2. Discussion and Possible Appointment of Interim Superintendent of Schools* 3. Adjournment *This item may be discussed in Executive Session

6:00pm [6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven Welch Conference Room AGENDA Regular Meeting of Thursday, July 18, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? June 20, 2019 meeting III Communications A. Notification of Candidacy for Authority Member (by August 1st) B. Standing Committee Appointments C. RPB Appointments - Update D. RPB Dashboard Quarterly Report IV Items for Consideration and Action A. Representative Policy Board Second Quarter 2019 Compensation 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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