Thursday, September 19, 2019
Schedule of Meetings

19
September 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, September 19, 2019 at 12:30 p.m. A. Safety Moment B. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? May 16, 2019 meeting 2. Review FY 2019 Audit Results ? Including Executive Session: J. Aniskoff and R. Nossek 3. Hotline Update ? Including Executive Session C. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? June 20, 2019 meeting 2. FY 2020 Business Continuity Work Plan: K. Novick and T. Norris 3. Emerging Issues and Updates ? Lead Services and Regulations: T. Barger 4. Invasive Species Control Update: J. Tracy and T. Norris D. Act on matters arising from Committee meetings E. Consent Agenda 1. Approve Minutes ? August 15, 2019 meeting 2. Capital Budget Authorization - October 2019 3. Capital Budget Transfer Notifications (no action required) ? October 2019 4. Key Performance Indicators 5. Accounts Receivable Update ? August 2019 6. Derby Tank Update 7. RPB Dashboard Report F. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports 2. Consider and Act on Water System Revenue Refunding Bonds, Thirty-fifth Series Supplemental Resolutions G. Consider and act on Fifth Amendment to the Authority Voluntary Investment Plan: J. Reckdenwald H. Updates: L. Bingaman 1. AMI Update: B. Nesteriak I. RPB Committee Assignments and Reports on RPB Committee Meetings J. Executive Session *RPB should be excused at Item J

[12:30pm] SCCRWA-Audik-Risk Committee
Description:
SCCRWA

[12:30pm] SCCRWA-Environmental Health & Safety Committee
Description:
SCCRWA

1:00pm  
2:00pm  
3:00pm  
4:00pm  
5:00pm  
6:00pm [6:30pm] SCCRWA-Consumer Affairs Committee
Description:
Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, September 19, 2019 at 6:30 p.m. I Safety Moment II Approval of Minutes ? August 15, 2019 meeting III Communications A. Nominating Committee?s Criteria for Authority member selection IV Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Nominating Committee E. Authority/Management V Adjourn

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