Thursday, January 16, 2020
Schedule of Meetings

16
January 2020
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 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

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, 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

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