SCCRWA-Finance Committee

Description: Representative Policy Board Finance Committee South Central Connecticut Regional Water District 90 Sargent Drive, New Haven, CT 06511 Welch Conference Room

AGENDA

Regular Meeting of Monday, April 9, 2018 at 5:30 p.m. (Meeting time has changed from 5:00 p.m. to 5:30 p.m.) _______________________________________________________________________


1. Safety Moment
2. Approval of Minutes - March 12, 2018 regular meeting
3. Review Quarterly Financial Statements
4. Review Quarterly Report on RPB Approved Projects
5. Possible consideration and action on recommendation to RPB re FY 2019 Auditor
6. Special Meetings to Review FY 2019 Budget a. Finance Committee ? Monday, April 23, 2018 at 5:00 p.m. b. CAC/LUC (joint meeting) ? Wednesday, April 25, 2018 at 5:30 p.m.
7. Attendance at FMA Meetings a. April 19, 2018 ? Mr. Jaser b. May 17, 2018 - Mr. Slocum
8. Update on Non-Core Revenue (Start at 6 PM) - Possible Executive Session Presentation by B. Nesteriak & P. Viscomi
9. Adjourn





Note: As a reminder, the next regular meeting of the Finance Committee will be held on Monday, May 14, 2018 at 5:00 p.m.
Location: Sargent Dr., New Haven
Date: Monday, April 9, 2018
Time: 5:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Monday, April 2, 2018 3:27pm 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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