Thursday, April 15, 2021
Schedule of Meetings

15
April 2021
Sun Mon Tue Wed Thu Fri Sat
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11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30  
7:00am  
8:00am [8:00am] Board of Fire Commissioners
Description:
Board of Fire Commissioners

9:00am  
10:00am  
11:00am  
12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority Via Remote Access** AGENDA Regular Meeting of Thursday, April 15, 2021 at 12:30 p.m. A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? January 21, 2021 meeting 2. Review 1/1/2021 Actuarial Reports for pension and VEBA and related contribution amounts: The Angell Pension Group, Inc. 3. Review Actuarial Assumptions: The Angell Pension Group, Inc. 4. Quarterly Investment Performance Review (Pension, VEBA, 401K): S. Kelliher, J. McLaughlin and A. Kantapin 5. FY 2022 Committee Work Plan C. Act on matters arising from Committee meetings D. Consent Agenda 1. Approve Minutes ? March 18, 2021 and April 1, 2021 meetings 2. Capital Budget Authorization - May 2021 3. Capital Budget Transfer Notifications (no action required) ? May 2021 4. Monthly Financial Report ? March 2021 5. Accounts Receivable Update ? March 2021 6. Derby Tank Project Update 7. North Cheshire Update E. Updates: L. Bingaman 1. COVID Update: B. Nesteriak and R. Kowalski 2. Monthly Board Letter Highlights: L. Bingaman F. Customer care realignment and AMI program closure: P. Singh, D. Bochan and L. Gonzalez G. Reports on RPB Committee Meetings H. Transfer of Olin Property Option: T. Norris and J. Triana I. *Executive Session to discuss personnel matters *RPB Member (C. Havrda) will be excused at item I **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.

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

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

1:00pm  
2:00pm  
3:00pm  
4:00pm  
5:00pm  
6:00pm [6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District Via Remote Access** AGENDA Regular Meeting of Thursday, April 15, 2021 at 6:30 p.m. I Safety Moment II Approval of Minutes ? March 18, 2021 meeting III Communications A. RPB Quarterly Dashboard Report B. RPB Officer Nominating Committee Request for Volunteers C. Meetings to Review FY 2022 Budget: 1. LUC (Special) and CAC (Regular) Joint Meeting ? Monday, April 19, 2021 @ 5:30 p.m. 2. Finance Committee (Special) ? Tuesday, April 20, 2021 @ 5:00 p.m. IV Items for Consideration and Action A. Possible RPB Land Use Committee recommendation regarding completeness, mode and date of public hearing for the Authority?s Application for the disposition of 0.92 acres located south of Ives Street in Hamden that is part of Land Unit HA 13 B. RPB Nominating Committee recommendation for candidate for Authority member commencing April 16, 2021 D. Representative Policy Board First Quarter 2021 Compensation V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Nominating Committee E. Authority/Management VI 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 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.

7:00pm  
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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