Thursday, May 21, 2020
Schedule of Meetings

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12:00pm [12:30pm] South central CT Regional Water District
Description:
South Central Connecticut Regional Water Authority AGENDA Regular Meeting of Thursday, May 21, 2020 at 12:30 p.m. Via Remote Access* _____________________________________________________________________________________ A. Safety Moment B. Meet as Audit-Risk Committee: J. Cermola 1. Approve Minutes ? February 20, 2020 meeting 2. Risk Management Update: R. Kowalski, P. Bocciarelli, A. Schenkle 3. Review FY 2021 Work Plan C. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? January 16, 2020 meeting 2. FY 2021 Operating Plan and Global Metrics: P. Singh 3. Review FY 2021 Work Plan: J. Reckdenwald D. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes - April 16, 2020 meeting 2. Consider and act on recommendation for the FY 2021 contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust and Actuarial Assumptions E. Act on matters arising from Committee meetings F. Consent Agenda 1. Approve Minutes ? April 9, 2020 and April 16, 2020 meetings 2. Capital Budget Authorization - June 2020 3. Capital Budget Transfer Notifications (no action required) 4. Consider and act on exemptions from public bid for FY 2021 5. Monthly Financial Report ? April 2020 6. Accounts Receivable Update ? April 2020 7. Derby Tank Update 8. Application for proposed Non-substantial Land Use Plan Amendment ? Trail Creation, North Street, North Branford 9. Application for proposed Non-substantial Land Use Plan Amendment ? Trail Relocation, Route 38, Prospect 10. Hendrickson Property, Hamden OSWA Grant Agreement Resolutions G. Updates: L. Bingaman and B. Nesteriak 1. COVID-19 2. Key Metrics Dashboard H. Finance: R. Kowalski 1. Credit Line 2. Budget submission to Trustee 3. Type B Amendment ? Branford Hill Service Area Improvements I. Reports on RPB Committee Meetings J. **Executive session to discuss update on strategy and negotiations with the Town of Cheshire regarding North End Development and personnel matters [RECESS TO ATTEND RPB MEETING] K. Approve FY 2021 Budget and authorize filing with Trustee *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-meetingsminutes?year=2020&category=1422&meettype=&page=. For questions, contact the board office at jslubowski@rwater.com or call 203-401-2515. **RPB is excused at item J

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6:00pm [6:30pm] South central CT Regional Water District Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District Via Remote Access** AGENDA Regular Meeting of Thursday, May 21, 2020 at 6:30 p.m. I Safety Moment II Approval of Minutes ? April 16, 2020 meeting III Communications A. RPB Dashboard Quarterly Report B. Nominating Committee for Representative Policy Board Officers IV Items for Consideration and Action A. Final Decision: Branford Hill Service Area Improvements Application V Representative Policy Board discussion and comments regarding the Regional Water Authority?s Proposed FY 2021 Capital and Operating Budgets VI Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Authority/Management VII Adjourn 7:00 p.m. ? Public Hearing ? North Sleeping Giant Wellfield Chemical Improvements (Brian Eitzer, Presiding Member) **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-meetingsminutes?year=2020&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.

7:00pm [7:00pm] PUBLIC HEARING - South Central CT Regional Water District
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 for North Sleeping Giant Wellfield Chemical Improvements. The public hearing will be held on Thursday, May 21, 2020 at 7:00 p.m., via remote access. In accordance with 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 the application and accompanying information, please go to https://www.rwater.com/about-us/our-boards/board-meetingsminutes?year=2020&category=1435&meettype=&page=. The Public Hearing is being held pursuant to Sections 10 and 19 of Special Act 77-98, as amended. 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. Questions may also be submitted in writing to the board office by emailing jslubowski@rwater.com or by calling (203) 401-2515. Mario Ricozzi, Chairperson REPRESENTATIVE POLICY BOARD South Central Connecticut Regional Water District 90 Sargent Drive New Haven, CT 06511

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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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