Description: South Central Connecticut Regional Water Authority
90 Sargent Drive, New Haven, CT 06511
Regular Meeting of Thursday, August 17, 2017 at 12:30 p.m.
A. Safety Moment
B. Meet as Sole Member of The Watershed Fund
1. Report on the Watershed Fund: D. Bell
2. Elect Watershed Fund Directors
C. Meet as Pension & Benefit Committee: S. Sack
1. Approve Minutes ? May 18, 2017 meeting
2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin
D. Presentation: 2017 Customer Satisfaction Survey Results: J. Zanella-Dyer and GreatBlue Research
E. Consent Agenda
1. Approve Minutes ? July 20, 2017 meeting
2. Capital Budget Authorization - September 2017
3. Monthly Financial Report ? July 2017
4. Accounts Receivable Update ? July 2017
5. Request for Non-substantial Land Use Plan Amendment to relocate a portion of the Quinnipiac Trail
6. Request to approve a Conservation Easement to the State of Connecticut on the former Rude Property
F. Finance: L. Discepolo and R. Kowalski
1. Lake Whitney Water Treatment Plant Underdrain Replacement ? Type A-1 Amendment
G. Updates: L. Bingaman and B. Nesteriak
H. Reports on RPB Committee Meetings
I. Meet as Audit-Risk Committee: D. Borowy
1. Approve Minutes - May 18, 2017 meeting
2. Field Operations Update: J. Flynn
3. Asset Management Update: T. Norris and R. Gavrilovic
4. External audit progress update: R. Kowalski
5. Review internal audit progress
i. Summary of updates: L. Discepolo
ii. Hotline audit update ? Including Executive Session
J. Act on matters arising from Committee meetings
K. Presentation of Future Renewable Economic Resource Project: J. Hill and A. Velasquez
1. Consider and act on approval for management to prepare and submit a Land Use Plan Amendment to the Representative Policy Board for a Zero Emission Renewable Energy Project
L. Executive Session
*RPB should be excused at Item I.5.ii
Location: Sargent Drive, New Haven
Date: Thursday, August 17, 2017
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Tuesday, August 15, 2017 2:23pm GMT

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