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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 REVISED AGENDA Regular Meeting of Thursday, January 16, 2020 at 12:30 p.m.
A. Safety Moment
B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? October 17, 2019 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin
C. Consent Agenda 1. Approve Minutes ? December 19, 2019 meeting 2. Capital Budget Authorization - February 2020 3. Monthly Financial Report ? December 2019 4. Accounts Receivable Update ? December 2019 5. Derby Tank Update
D. Presentation and Discussion: Rates ? Emerging Trends and Considerations: D. Fox
E. Finance: R. Kowalski 1. Consider and Act on resolutions authorizing revisions to the General Bond Resolution
F. Updates: L. Bingaman and B. Nesteriak
G. Reports on RPB Committee Meetings
H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? November 21, 2019 meeting 2. Strategic Plan & Performance Measures Moving Forward: P. Singh and B. Nesteriak 3. ELI Program Update: A. Fitzpatrick 4. Committee Structure Discussion: A. DiSalvo
I. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? July 18, 2019 meeting 2. Employee Engagement Survey: J. Reckdenwald 3. Succession Planning: L. Bingaman and J. Reckdenwald 4. CEO Strategic Goal Six-Month Update: L. Bingaman 5. *Review of CEO & Officer compensation ? Including Executive Session
J. Non-Core Program Update ? Including Possible Executive Session: B. Nesteriak and P. Viscomi
K. Act on matters arising from Committee meetings
*RPB is excused at Item I.5
[12:30pm] SCCRWA-Compensation Committee
- Description:
- SCCRWA - Compensation Committee
[12:30pm] SCCRWA-Consumer Affairs Committee
- Description:
- SCCRWA-Consumer Affairs Committee
[12:30pm] SCCRWA-Pension & Benefit Committee
- Description:
- SCCRWA - Pension & Benefit Committee
[12:30pm] SCCRWA-Strategic Planning Committee
- Description:
- SCCRWA - Strategic Planning Committee
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| 2:00pm |
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| 3:00pm |
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| 4:00pm |
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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, January 16, 2020 at 6:30 p.m.
I Safety Moment
II Approval of Minutes ? December 19, 2019 meeting
III Communications A. Standard Mileage Rate - Effective January 1, 2020 B. RPB Dashboard Quarterly Report
IV Items for Consideration and Action A. Representative Policy Board Fourth 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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| 8:00pm |
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| 9:00pm |
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| 10:00pm |
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| 11:00pm |
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