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


Regular Meeting of Thursday, February 15, 2018 at 12:30 p.m.

A. Safety Moment
B. Presentation on Investment Opportunity ? Including Possible Executive Session: Trifecta Ecosystems, Inc. ? S. Curry, B. Nesteriak, and P. Viscomi
C. CIS Assessment Findings and Recommendations ? Including Possible Executive Session: D. Bochan and S. Wenke
D. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? November 16, 2017 meeting 2. Plan of audit ? FY 2018: V. Rossitto 3. Risk Management Update ? Top Ten: R. Kowalski and P. Bocciarelli 4. Review proposed internal audits for FY 2018 and proposed FY 2019: L. Discepolo 5. Cyber Security Overview ? Including Possible Executive Session: C. Bajoros and L. Discepolo
E. Act on matters arising from committee meeting
F. Consent Agenda 1. Approve Minutes ? January 18, 2018 meeting 2. Capital Budget Authorization - March 2018 3. Capital Budget Transfer Notifications (no action required) ? March 2018 4. Monthly Financial Report ? January 2018 5. Accounts Receivable Update ? January 2018 6. Report on Code of Ethics compliance for the period ended November 30, 2017
G. Finance: R. Kowalski 1. Resolution to ratify Authority?s vote in favor of RWA?s asset reallocation for Pension Fund Assets, effective January 23, 2018
H. Resolution to ratify revisions to RWA?s Sexual Harassment Policy: D. DiGianvittorio
I. Updates: L. Bingaman 1. AMI Update and Progress on Business Integration: A. Busko and B. Nesteriak 2. Great Hill Tunnel Update: T. Norris 3. Update on Gaillard WTP Solar Project: T. Norris
J. Reports on RPB Committee Meetings
K. Executive Session

Location: Sargent Dr., New Haven
Date: Thursday, February 15, 2018
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Updated: Wednesday, February 14, 2018 1:20pm 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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