Monday, April 6, 2020
Schedule of Meetings

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April 2020
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3:00pm [3:00pm] SCCRWA-Finance Subcommittee
Description:
Representative Policy Board Finance Committee South Central Connecticut Regional Water District Location: via Remote Access** AGENDA Regular Meeting of Monday, April 6, 2020 at 5:00 p.m. _______________________________________________________________________ 1. Safety Moment 2. Approval of Minutes ? March 9, 2020 regular meeting 3. Consider and act on recommendation to Representative Policy Board re Completeness, Mode and Date of Public Hearing for the Authority?s Application for a project to complete the North Sleeping Giant Wellfield Improvements 4. Review Quarterly Financial Statements 5. RPB Quarterly Dashboard Report 6. Reminder of special meetings to Review FY 2021 Budget: a. CAC/LUC (joint meeting) ? Monday, April 20, 2020 at 5:30 p.m. b. Finance Committee ? Wednesday, April 22, 2020 at 5:00 p.m. 7. Attendance at FMA Meetings a. April 16, 2020 ? Mr. Slocum b. May 21, 2020 - Mr. Jaser 8. New Business 9. Adjourn Note: As a reminder, the next regular meeting of the Finance Committee will be held on Monday, May 11, 2020 at 5:00 p.m. **In accordance with the Governor Lamont?s, Executive Order No. 7B for the Protection of Public Health and Safety during COVID-19 Pandemic and Response, the public hearing will be held remotely under the requirements of Paragraph 1 of Executive Order No. 7B - Suspension of In-Person Open Meeting Requirements. Members of the public may attend the meeting via conference call, videoconference or other technology. For information on attending the meeting via remote access, and to view meeting documents, please visit https://www.rwater.com/media/4653/04-06-2020-rpb-finance-committee.pdf. For questions, contact the board office at 203-401-2515. Note: As a reminder, the next regular meeting of the Finance Committee will be held on Monday, May 11, 2020 at 5:00 p.m.

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6:00pm [6:00pm] RSD #17 Board of Education-Facilities Subcommittee
Description:
Regional School District No. 17 Facilities Subcommittee Meeting Agenda Date: Monday, April 6, 2020 Time: 6:00 p.m. Location: The Board of Education ? Facilities Subcommittee will meet through Google Hangouts Meet Video Conference. In order to view the meeting live you have two options: Option #1: 1. Google Hangouts Meet Video Conference can be viewed in real-time at https://sites.google.com/rsd17.org/rsd-17-boe-stream 2. Follow the login instructions to view the meeting steam live. Option #2: The meeting can also be accessed following these steps: 1. Go to www.rsd17.org 2. In the Top Menu, choose District - Board of Education 3. In the left menu, choose BoE Live Stream 4. Follow the login instructions to view the meeting stream live. 1. Call to Order 2. Minutes of March 2020 Meeting 3. Report from Operations Director 1. BES Carpet Repairs 2. HKHS Fieldhouse Floor Project 3. BES/KES Underground Tank Updates 4. Maintenance and Staffing During Shut-Down 4. HKHS Heating Fuel Options 5. Capital Projects Schedule 6. Adjournment

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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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