| 7:00am |
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| 8:00am |
[8:30am] LEARN Executive Committee
- Description:
- LEARN Executive Committee
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| 9:00am |
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| 10:00am |
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| 11:00am |
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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, December 19, 2019 at 12:30 p.m.
A. Safety Moment
B. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? September 19, 2019 meeting 2. Cyber Resilience Review ? Including Possible Executive Session: R. Ford 3. Risk Management Update: R. Kowalski and P. Bocciarelli
C. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes ? September 19, 2019 meeting 2. 2020 Legislative Session Outlook: T. Norris and L. Vitagliano 3. Deer Management Program Update: T. Grant and T. Norris
D. Act on matters arising from Committee meetings
E. Consent Agenda 1. Approve Minutes ? November 21, 2019 meeting 2. Capital Budget Authorization ? January 2020 3. Capital Budget Transfer Notifications (no action required) ? January 2020 4. Accounts Receivable Update ? November 2019 5. Key Performance Indicators 6. Derby Tank Update 7. RPB Quarterly Dashboard Report
F. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports
G. Elect Officers for Calendar Year 2020, Including Chair
H. Updates: L. Bingaman 1. AMI Final Update: B. Nesteriak
I. RPB Committee assignments and reports on RPB Committee meetings
[12:30pm] SCCRWA-Audit Risk Committee
- Description:
- SCCRWA-Audit Risk Committee
[12:30pm] SCCRWA-Healthy & Safety Committee
- Description:
- SCCRWA-Healthy & Safety Committee
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| 1:00pm |
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| 2:00pm |
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| 3:00pm |
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| 4:00pm |
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| 5:00pm |
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| 6:00pm |
[6:30pm] SCCRWA-Representative Policy Board
- Description:
- Representative Policy Board South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511
AGENDA
Regular Meeting of Thursday, December 19, 2019 at 6:30 p.m.
I Safety Moment
II Approval of Minutes ? November 21, 2019 meeting
III Communications A. Code of Ethics Forms
IV Items for Consideration and Action A. Land Use Committee?s possible recommendation regarding Completeness and Process for the Representative Policy Board?s consideration of the Authority?s Application for the disposition of 1.62 acres located north of Rimmon Road in Seymour that is part of Land Unit SE 11
B. Finance Committee?s possible recommendation regarding the Burwell Hill Pump Station Improvements Project Financing
V Reports A. Executive Committee B. Finance Committee C. Land Use Committee D. Consumer Affairs Committee E. Authority/Management
VI 90 Sargent Drive Foyer Security ? Including Possible Executive Session
VII Adjourn
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| 7:00pm |
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| 8:00pm |
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| 9:00pm |
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| 10:00pm |
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| 11:00pm |
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