Thursday, August 15, 2019
Schedule of Meetings

15
August 2019
Sun Mon Tue Wed Thu Fri Sat
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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, August 15, 2019 at 12:30 p.m. A. Safety Moment B. Meet as Sole Member of The Watershed Fund 1. Report on the Watershed Fund: D. Bell 2. Elect Watershed Fund Directors C. Consent Agenda 1. Approve Minutes ? July 18, 2019 meeting 2. Capital Budget Authorization - September 2019 3. Monthly Financial Report ? July 2019 4. Accounts Receivable Update ? July 2019 5. Derby Tank Update D. Finance: R. Kowalski 1. Capital Budget Transfer Notification ? Type B Amendment 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 ? April 18, 2019, May 6, 2019, and May 28, 2019 meetings 2. FY 2020 Work Plan 3. *Non-core Program Update ? Including Possible Executive Session: B. Nesteriak and P. Viscomi H. Act on matters arising from Committee meeting I. Executive Session J. Voice of the Customer Discussion & Presentation: 2019 Customer Satisfaction Survey Results: D. Quatrocelli *RPB should be excused at Item G.3

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

1:00pm  
2:00pm  
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, August 15, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? July 18, 2019 meeting III Communications A. Nominating Committee for Authority Member (Appt. effective January 1, 2020) B. Code of Ethics & Gift Disclosure Reminder IV Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management V Presentation: 2019 Customer Satisfaction Survey Results: GreatBlue Research ? D. Quatrocelli VI Adjourn

7:00pm  
8:00pm  
9:00pm  
10:00pm  
11:00pm  
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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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