SCCRWA-Representative Policy Board

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

AGENDA

Regular Meeting of Thursday, May 17, 2018 at 6:30 p.m.

I Safety Moment
II Approval of Minutes ? April 19, 2018 meeting
III Communications A. Nominating Committee for Representative Policy Board Officers
B. Regional Water Authority Ethics and Gift/Profit Disclosure Form for period ending May 31, 2018
IV Items for Consideration and Action A. Representative Policy Board discussion and comments regarding the Regional Water Authority?s Proposed FY 2019 Budgets B. Possible recommendation of Finance Committee 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 C. Possible recommendation of Finance Committee re External Auditor engagement beginning in FY 2019
V Reports A. Executive Committee B. Finance Committee C. Land Use Committee D. Consumer Affairs Committee E. Authority/Management
VI Adjourn
Location: Sargent Dr., New Haven
Date: Thursday, May 17, 2018
Time: 6:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, May 11, 2018 2:22pm 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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