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


Regular Meeting of Thursday, September 28, 2017 at 12:30 p.m.

A. Safety Moment
B. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? August 17, 2017 meeting 2. Review FY 2017 Audit Results ? Including Executive Session: J. Aniskoff and V. Rossitto
C. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? July 20, 2017 meeting 2. Union Compensation Study for Contract: Willis Towers Watson
D. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? June 15, 2017 meeting 2. Hamden Middle School Remediation Update: J. Hudak 3. DHS Building Security Audit Update: S. Nesci 4. FY 2018 Business Continuity Work Plan: J. Flynn
E. Meet as Strategic Planning Committee (Special Meeting): A. DiSalvo 1. Approve Minutes ? December 15, 2016 meeting 2. Overview of Key Performance Indicators and Metrics 3. Review RWA?s Mission/Vision Statement 4. Review Committee Work Plan
F. Act on matters arising from Committee meetings
G. Consent Agenda 1. Approve Minutes ? August 17, 2017 meeting 2. Capital Budget Authorization - October 2017 3. Capital Budget Transfer Notifications (no action required) ? October 2017 4. Key Performance Indicators 5. Accounts Receivable Update ? August 2017
H. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports
I. RWA Self-Assessment Results: A. DiSalvo
J. Updates: L. Bingaman and B. Nesteriak
K. RPB Committee Assignments and Reports on RPB Committee Meetings
L. Executive Session

*RPB should be excused at Item L
Location: Sargent Drive, New Haven
Date: Thursday, September 28, 2017
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, September 22, 2017 3:41pm GMT

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