Thursday, February 20, 2020
Schedule of Meetings

20
February 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 AGENDA Regular Meeting of Thursday, February 20, 2020 at 12:30 p.m. A. Safety Moment B. Meet as Audit-Risk Committee: J. Cermola 1. Approve Minutes ? December 19, 2019 meeting 2. Plan of Audit ? FY 2020: J. Aniskoff and R. Nossek 3. Record Retention Policies and Practices: R. Kowalski and P. Bocciarelli 4. IT Risk Transformation Update ? Including Executive Session: P. Singh C. Act on matters arising from committee meeting D. Consent Agenda 1. Approve Minutes ? January 16, 2020 meeting 2. Capital Budget Authorization - March 2020 3. Capital Budget Transfer Notifications (no action required) ? March 2020 4. Monthly Financial Report ? January 2020 5. Accounts Receivable Update ? January 2020 6. Derby Tank Update 7. Update regarding Vasel property in Durham E. Review and approve Non-Core Business Committee Charter: D. Borowy F. Updates: L. Bingaman and B. Nesteriak G. Reports on RPB Committee Meetings H. *Report on Code of Ethics compliance for the period ended November 30, 2019 ? Including Executive Session: L. Bingaman and J. Reckdenwald I. RPB Application ? Branford Hill Service Area Improvements Project: R. Gavrilovic and T. Norris 1. RPB Rules of Practice Requirements 2. Enabling Legislation J. Update regarding funding for service and discussions between the RWA, the Town of Cheshire and Developer ? Including Executive Session: R. Gavrilovic and T. Norris K. Non-Core Program Update ? Including Executive Session: B. Nesteriak and R. Kowalski *RPB member excused at Item H

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

1:00pm  
2:00pm  
3:00pm  
4:00pm  
5:00pm  
6:00pm [6:00pm] Board of Selectmen
Description:
AGENDA MEETING OF THE BOARD OF SELECTMEN Thursday, February 20, 2020 @ 6:00 p.m. Town Office Building 1. Call to Order 2. Approval of Minutes 3. Parmelee Farm ? 20/21 Operating & Capital Requests 4. Youth & Family Services ? 20/21 Operating Request 5. Continuing Review of 20/21 Operating, Capital & MYCIP. 6. Adjournment

[6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District Seymour Land Trust, Henry Hamel Environmental Building 13 Chatfield Street, Seymour, CT 06483 AGENDA Regular Meeting of Thursday, February 20, 2020 at 6:30 p.m. I Safety Moment II Approval of Minutes A. January 16, 2020 regular meeting B. January 30, 2020 special meeting III Communications A. Report on Code of Ethics compliance for the period ended November 30, 2019 IV Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management V Adjourn 7:00 p.m. PUBLIC HEARING ? Disposition of 59 Rimmon Road in Seymour

7:00pm [7:00pm] PUBLIC HEARING-SCCRWA-Representative Policy Borad
Description:
PUBLIC HEARING-SCCRWA-Representative Policy Borad

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