Description: South Central Connecticut Regional Water Authority
90 Sargent Drive, New Haven, CT 06511

Regular Meeting of Thursday, February 16, 2017 at 12:00 p.m.

A. Safety Moment
B. Finance: L. Discepolo and R. Kowalski
1. Review Cost of Service Study ? C. Woodcock and D. Fox
2. Discussion regarding rate escalation
C. Meet as Pension & Benefit Committee: D. Marsh
1. Approve Minutes of Pension, Benefit & Compensation Committee ? November 16, 2016 meeting
2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin
3. Annual Report on Authority Voluntary Investment Plan (401K): S. Kelliher and J. McLaughlin
D. Meet as Audit-Risk Committee: D. Borowy
1. Approve Minutes of Audit Committee ? November 16, 2016 meeting
2. Plan of audit ? FY 2017: J. Aniskoff and V. Rossitto
3. Review progress of internal audit: L. Discepolo
4. Review proposed internal audits for FY 2018: L. Discepolo
E. Consent Agenda
1. Approve Minutes ? January 19, 2017 meeting
2. Capital Budget Authorization - March 2017
3. Monthly Financial Report ? January 2017
4. Accounts Receivable Update ? January 2017
5. Report on Code of Ethics compliance for the period ended November 30, 2016
F. Updates: L. Bingaman
G. Reports on RPB Committee Meetings
H. Meet as Compensation Committee (Special Meeting): J. Cermola
1. Compensation Philosophy Study Update: Willis Towers Watson and D. DiGianvittorio
2. Total Compensation Survey Results ? Willis Towers Watson ? Including Executive Session
I. Act on matters arising from Committee meetings
J. Executive Session

*RPB is excused at Item H.2
Location: Sargent Drive, New Haven
Date: Thursday, February 16, 2017
Time: 12:00pm EST
Priority: 5-Medium
Access: Public
Updated: Friday, February 10, 2017 7:21pm GMT

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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