SCCRWA

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

AGENDA

Regular Meeting of Thursday, December 14, 2017 at 12:30 p.m.


A. Safety Moment
B. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes ? September 28, 2017 meeting 2. 2018 Legislative Session Outlook: L. Vitagliano 3. Lead Service Mitigation Plan Update: T. Barger 4. Comprehensive Energy Plan Overview: J. Hill and A. Velasquez
C. Consent Agenda 1. Approve Minutes ? November 16, 2017 meeting 2. Capital Budget Authorization ? January 2018 3. Accounts Receivable Update ? November 2017 4. Key Performance Indicators 5. Tunnel Restoration Bid Exemption
D. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports 2. Consider and Act on Resolution to execute Interim Financing for Great Hill Tunnel and Pipe Restoration Project
E. Elect Officers for Calendar Year 2018, Including Chair
F. Updates: L. Bingaman and B. Nesteriak
G. Discussion on Special Topics and Director Led Topics
H. RPB Committee Assignments and Reports on RPB Committee Meetings
I. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? September 28, 2017 meeting 2. CEO FY 2018 Mid-Year Goals Update/Strategic Plan Update: L. Bingaman 3. Compensation Study Progress Update - Including Possible Executive Session: L. Bingaman
J. Act on matters arising from Committee meetings
K. Customer Information System Assessment Update ? Including Possible Executive Session: D. Bochan and S. Wenke
L. Executive Session
Location: Sargent Drive, New Haven
Date: Thursday, December 14, 2017
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, December 8, 2017 3:59pm 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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