SCCRWA

Description: South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, January 18, 2018 at 12:30 p.m.


A. Safety Moment

B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? November 16, 2017 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher 3. Discussion re Rebalancing Portfolio: S. Kelliher

C. Long Range Strategic Topics 1. RWA Sexual Harassment Policies: Mike Harrington, Murtha Cullina 2. Review of Human Resource Best Practices Policies: D. DiGianvittorio

D. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? December 14, 2017 meeting 2. Succession Planning & Employee Engagement Update: D. DiGianvittorio 3. Review Committee FY 2019 work plan

E. Consent Agenda 1. Approve Minutes ? December 14, 2017 meeting 2. Capital Budget Authorization - February 2018 3. Monthly Financial Report ? December 2017 4. Accounts Receivable Update ? December 2017

F. Finance: R. Kowalski 1. FY 2019 Capital Budget Discussion: T. Norris a. Prioritization Matrix Review b. Consideration of FY 2019 Budget Levels 2. Consider & Act on resolution for interim financing for AMI (Phase II) 3. Consider & Act on resolution authorizing the project loan obligation and subsidy for AMI (Phase I) (DWSRF) 4. Consider & Act on resolution for authorizing the project loan obligation and subsidy for the North Sleeping Giant Well Project (DWSRF) 5. Consider & Act on resolution for authorizing the project loan obligation and subsidy for the Burwell Hill Tank Replacement Project (DWSRF)

G. Updates: L. Bingaman, B. Nesteriak, and T. Norris

H. Reports on RPB Committee Meetings 1. Proposed Resolutions to amend RWA?s Enabling Legislation: B. Nesteriak

I. Meet as Strategic Planning Committee: A.DiSalvo 1. Approve Minutes ? September 28, 2017 meeting 2. Strategic Planning Update: B. Nesteriak and D. Bochan 3. Non-core Initiatives Update? Including Possible Executive Session: B. Nesteriak

J. Act on matters arising from Committee meetings

K. Update of Future Renewable Economic Resource Project ? Including Possible Executive Session:
J. Hill and A. Velasquez
L. Executive Session


*RPB is excused at Item I.3
Location: Sargent Dr., New Haven
Date: Thursday, January 18, 2018
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, January 12, 2018 2:30pm 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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