Thursday, August 22, 2019
Schedule of Meetings

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5:00pm [5:00pm] SPECIAL MEETING-SCCRWA-Nominating Committee
Description:
AUGUST 20, 2019 N O T I C E A SPECIAL MEETING OF THE NOMINATING COMMITTEE OF THE REPRESENTATIVE POLICY BOARD (?RPB?) OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD ON THURSDAY, AUGUST 22, 2019 AT 5:00 P.M., AT THE OFFICE OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY, 90 SARGENT DRIVE, NEW HAVEN, CONNECTICUT TO: (1) ELECT COMMITTEE CHAIR, (2) REVIEW THE SAFETY MOMENT, (3) DISCUSS WITH THE REGIONAL WATER AUTHORITY CHAIRMAN AND CHIEF EXECUTIVE OFFICER THE TYPES OF EXPERIENCE AND OTHER TRAITS MOST NEEDED BY THE AUTHORITY, (4) REVIEW RPB BYLAW PROVISIONS REGARDING THE NOMINATING PROCESS, (5) DEVELOP AND AGREE ON DRAFT SELECTION GUIDELINES FOR SUBMISSION TO REPRESENTATIVE POLICY BOARD MEMBERS, (6) DETERMINE AND AGREE ON NEXT STEPS AND KEY DATES TO COMPLETE THE COMMITTEE?S ASSIGNMENT, (7) DISCUSS MEETING WITH INCUMBENT AUTHORITY MEMBER, AND (8) ESTABLISH FUTURE COMMITTEE MEETING DATES.

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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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