SCCRWA-Finance Subcommittee

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

AGENDA

Regular Meeting of Monday, May 14, 2018 at 5:00 p.m. _______________________________________________________________________


1. Safety Moment
2. Approval of Minutes ? April 9, 2018 and April 23, 2018 meetings
3. Discuss Proposed FY 2019 Capital and Operating and Maintenance Budgets
4. Possible consideration and action on recommendation to RPB re FY 2019 Auditor
5. Consider and act on recommendation to the Representative Policy Board regarding Completeness, Mode and Date of Public Hearing for the Authority?s Application and associated financing for a Project to Complete System Wide Remote Telemetry Unit (RTU) Upgrades
6. Attendance at FMA Meeting a. May 17, 2018 ? Mr. Jaser
7. New Business
8. Adjourn
Location: Sargent Dr., New Haven
Date: Monday, May 14, 2018
Time: 5:00pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Monday, May 7, 2018 12:55pm GMT

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