Thursday, April 16, 2020
Schedule of Meetings

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12:00pm [12:30pm] SCCRWA
Description:
SCCRWA

[12:30pm] SCCRWA-Pension & Benefit Committee
Description:
SCCRWA-Pension & Benefit Committee

[12:30pm] SCCRWAStrategic Planning Committee
Description:
SCCRWA-Strategic Planning Committee

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5:00pm [5:30pm] SPECIAL MEETING - Board of Finance
Description:
AGENDA Special Meeting of the Killingworth Board of FInance Thursday, April 16, 2020 5:30 P.M. ? Online (see details below) 1. Call to Order 2. Visitors First Selectwoman Cathy Iino ? Discussion of budget requirements for FY 21 Regina Regolo, Financial Director 3. Annual appointment of auditor 4. Minutes a. March 10, 2020 Regular Monthly Meeting 5. Old/New Business a. Tax Collector?s Report: February 2020 b. Annual Report Update c. General Discussion: RSD 17 April 15, 2020 Joint Meeting of Haddam and Killingworth Boards of Selectmen and Finance 6. Discussion of budget review process/approval process 7. Adjournment Board of Finance special meeting 4-16-2020 Thu, Apr 16, 2020 5:30 PM - 7:30 PM (EDT) Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/488368045 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (872) 240-3212 - One-touch: tel:+18722403212,,488368045# Access Code: 488-368-045 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/488368045

6:00pm [6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District AGENDA Regular Meeting of Thursday, April 16, 2020 at 6:30 p.m. Via Remote Access** I Safety Moment II Approval of Minutes ? March 19, 2020 meeting III Communications A. Notify members of appointments ending June 30, 2020 (Betkoski, Eitzer, Verderame, Young, Campbell, Jaser, Marino (from 2018)) B. Reminder - Special Meetings to Review FY 2021 Budget a. LUC and CAC Joint Meeting ? April 20, 2020 @ 5:30 p.m. b. Finance Committee ? April 22, 2020 @ 5:00 p.m. IV Items for Consideration and Action A. Finance Committee?s recommendation regarding Completeness, Mode and Date of Public hearing for the Authority?s Application for a project to complete North Sleeping Giant Project Improvements B. Representative Policy Board First Quarter 2020 Compensation V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Executive Committee E. Authority/Management VI Recess for Public Hearing ? Branford Hill Service Area Improvements Project VII Reconvene regular RPB Meeting VIII Item for Consideration and Action A. Final Decision: Application for the approval of project to complete the Branford Hill Service Area Improvements IX Adjourn **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/4676/04-16-2020-rpb-meeting.pdf. For questions, contact the board office at 203-401-2515.

7:00pm [7:00pm] SPECIAL MEETING PUBLIC HEARING-SCCRWA-Representative Policy Borad
Description:
NOTICE OF PUBLIC HEARING The Representative Policy Board (?RPB?) of the South Central Connecticut Regional Water District will hold a public hearing to consider the South Central Connecticut Regional Water Authority?s Application for the approval of a project to complete the Branford Hill Area Improvements. The public hearing is on Thursday, April 16, 2020 beginning at 7:00 p.m. via remote access only. 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 additional information on attending the meeting via remote access, please go to www.rwater.com and select the green tab ?Board Meetings & Minutes.? The Public Hearing is being held pursuant to Sections 10 and 19 of Special Act 77-98, as amended. The application and accompanying information are available for public inspection at www.rwater.com and select the green tab ?Board Meetings & Minutes.? All users of the public water supply system, residents of the Regional Water District, owners of property served or to be served, and other interested persons shall have an opportunity to be heard concerning the matter under consideration. For questions on remote access, contact the board office at 203-401-2515. Mario Ricozzi, Chairperson REPRESENTATIVE POLICY BOARD South Central Connecticut Regional Water District 90 Sargent Drive New Haven, CT 06511 Topic: Public Hearing Invite** Time: Apr 16, 2020 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting (via conference call only) Dial by your location +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 346 248 7799 US (Houston) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US +1 301 715 8592 US Meeting ID: 393 736 738 Password: 315617 Find your local number: https://zoom.us/u/abz2m1OXsY Members of the public will have the opportunity to offer testimony and ask questions at the public hearing. Questions may also be submitted in writing to Jennifer Slubowski at the board office at jslubowski@rwater.com or by calling (203) 401-2515. **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/about-us/our-boards/board-meetings-minutes?year=2020&category=1435&meettype=1460 &page= . For questions, contact the board office at 203-401-2515.

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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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