Thursday, February 18, 2021
Schedule of Meetings

18
February 2021
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12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority Via Remote Access** AGENDA Regular Meeting of Thursday, February 18, 2021 at 12:30 p.m. A. Safety Moment B. Meet as Audit-Risk Committee: T. DiSalvo 1. Approve Minutes ? December 17, 2021 meeting 2. Plan of Audit ? FY 2021: D. Smith and R. Nossek 3. Cyber Security Update ? Including Executive Session: P. Singh C. Consent Agenda 1. Approve Minutes ? January 21, 2021 meeting 2. Capital Budget Authorization ? March 2021 3. Capital Budget Transfer Notification (no action required) ? March 2020 4. Monthly Financial Report ? January 2021 5. Accounts Receivable Update ? January 2021 6. Derby Tank Update 7. North Cheshire Update D. Finance: R. Kowalski 1. Resolution to ratify Authority?s long-term investment return assumption E. Report on Code of Ethics compliance for the period ended November 30, 2020: J. Reckdenwald F. Updates: L. Bingaman 1. COVID Update: B. Nesteriak and R. Kowalski 2. Monthly Board Letter Highlights: L. Bingaman G. Board Resolution H. Distribution System Overview: L. Bingaman, B. Nesteriak, and J. Courchaine I. RPB Committee meeting reports J. Meet as Strategic Planning Committee: D. Borowy 1. Approve Minutes ? November 19, 2020 meeting 2. Future of RWA ? Blue Sky Roadmap and revised 2025 Strategic Plan: L. Bingaman and B. Nesteriak 3. *Update on CEO?s priorities - Including Executive Session: L. Bingaman K. Act on matters arising from Committee meetings L. Executive session to discuss acquisition and real estate negotiations: L. Bingaman. D. Donovan, and T. Norris **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 meeting will be held remotely. 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=2021&category=1422&meettype=&page=. For questions, contact the board office at jslubowski@rwater.com or call 203-401-2515. *RPB Member (T. Slocum) is excused at Item J.3

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

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

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6:00pm [6:00pm] Board of Selectmen
Description:
REGULAR MEETING OF THE BOARD OF SELECTMEN Thursday, February 18, 2021 6:00 p.m. via Go To Meeting 1. Call to Order 2. Approval of Minutes 3. Killingworth Volunteer Fire Company Operating and Capital request for 21/22 2. Continuing Review of 21/22 Operating, Capital and MYCIP 3. Selectwoman?s comments 4. Selectmen?s comments 5. Adjournment Catherine Iino Board of Selectmen 2-18-2021 Thu, Feb 18, 2021 6:00 PM - 8:00 PM (EST) Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/997830981 You can also dial in using your phone. United States: +1 (646) 749-3122 Access Code: 997-830-981 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/997830981

[6:10pm] SPECIAL MEETING - SCCRWA Bylaws & Rules Review Committee
Description:
N O T I C E A SPECIAL MEETING OF THE RPB BYLAWS AND RULES REVIEW COMMITTEE OF THE REPRESENTATIVE POLICY BOARD (?RPB?) OF THE SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY WILL BE HELD ON THURSDAY, FEBRUARY 18, 2021 AT 6:15 P.M., VIA REMOTE ACCESS, TO APPROVE THE MINUTES OF ITS JANUARY 14, 2021 MEETING. **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 meeting will be held remotely. 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/ourboards/board-meetings-minutes?year=2021&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.

[6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District Via Remote Access** AGENDA Regular Meeting of Thursday, February 18, 2021 at 6:30 p.m. I Safety Moment II Approval of Minutes ? January 21, 2021 meeting III Communications A. Report on Code of Ethics compliance for the period ended November 30, 2020 IV Items for Consideration and Action A. RPB Finance Committee?s recommendation regarding Regional Water Authority Member Compensation beginning June 1, 2021 B. RPB Bylaws and Rules Review Committee?s recommendation regarding revisions to the RPB Rules of Practice V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Bylaws and Rules Review Committee E. Authority/Management VI Adjourn 7:00 p.m. ? Public Hearing ? West River Water Treatment Plant Project Improvements Application. **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 meeting will be held remotely. 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=2021&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 to construct improvements at the West River Water Treatment Plant located in Woodbridge, Connecticut. The public hearing will be held on Thursday, February 18, 2021 at 7:00 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. Members of the public may attend the hearing via conference call, videoconference or other technology. For information on attending the meeting via remote access, and to view hearing documents, please visit https://www.rwater.com/about-us/our-boards/board-meetingsminutes?year=2021&category=1435&meettype=1460&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 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.

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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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