SCCRWA

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

REVISED AGENDA

Regular Meeting of Thursday, November 16, 2017 at 12:30 p.m.


A. Safety Moment
B. Pension & Benefit Committee Meeting: S. Sack 1. Approve minutes ? August 17, 2017 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin
C. Audit-Risk Committee Meeting: D. Borowy 1. Approve minutes ? September 28, 2017 meeting 2. Review progress of internal audit 3. Risk Management Update
D. Act on matters arising from Committee meetings
E. Consent Agenda 1. Approve Minutes ? October 19, 2017 regular meeting and November 6, 2017 emergency special meeting 2. Capital Budget Authorization - December 2017 3. Revision to Capital Budget Authorization for November 2017 4. Monthly Financial Report ? October 2017 5. Accounts Receivable Update ? October 2017 6. Adopt schedule of Calendar Year 2018 meetings 7. Approve Bid Exemptions
F. Finance 1. Fiscal Year 2019 Budget Schedule: L. Discepolo and R. Kowalski 2. Consider and Act on 33rd Series Preliminary Official Statement and Supplemental Resolution
G. Updates: L. Bingaman and B. Nesteriak
H. Reports on RPB Committee Meetings
I. Application for the disposition of 752 Summer Hill Road in Madison: T. Norris and J. Triana
J. Executive Session

*RPB should be excused at Item I
Location: Sargent Drive, New Haven
Date: Thursday, November 16, 2017
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Wednesday, November 15, 2017 2:28pm 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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