SCCRWA

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

AGENDA

Regular Meeting of Thursday, April 19, 2018 at 12:30 p.m.


A. Safety Moment
B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? January 18, 2018 meeting 2. Recommendation re FY 2019 Contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust: The Angell Pension Group, Inc. 3. Recommendation re Change in Actuarial Assumptions: The Angell Pension Group, Inc. 4. Quarterly Investment Performance Review (Pension, VEBA, 401K): S. Kelliher and J. McLaughlin 5. Recommendation re Amendment to Authority?s Salaried Employees? Retirement Plan: D. DiGianvittorio 6. FY 2019 Committee Work Plan
C. Consent Agenda 1. Approve Minutes ? March 15, 2018 and April 3, 2018 meetings 2. Capital Budget Authorization - May 2018 3. Capital Budget Transfer Notifications (no action required) ? May 2018 4. Approve Luft Conservation Easement in Madison ? State Grant 5. Monthly Financial Report ? March 2018 6. Accounts Receivable Update ? March 2018
D. HR Gap Analysis: D. DiGianvittorio and B. Peloquin
E. Authority Member Discussion - Corporate Culture
F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. Great Hill Tunnel Project Update: T. Norris
G. Reports on RPB Committee Meetings
H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? January 18, 2018 meeting 2. Review FY 2019 Committee Work Plan 3. Review FY 2019 Strategic Focus and Metrics: B. Nesteriak and D. Bochan 4. Non-core Program Update ? Including possible Executive Session: B. Nesteriak
I. Act on matters arising from Committee meetings
J. Application re Radio Telemetry Upgrade (RTU) Project: J. Flynn and P. Keough 1. Affidavit of James J. Flynn regarding confidential information within said Application 2. Motion for Protective Order of the SCCRWA?s confidential information within said Application 3. Protective Order concerning the SCCRWA?s confidential and sensitive information to the Representative Policy Board, dated April 19, 2018
K. Executive Session

*RPB is excused at Item H.4
Location: Sargent Dr., New Haven
Date: Thursday, April 19, 2018
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, April 13, 2018 1:18pm GMT

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