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


Regular Meeting of Thursday, June 21, 2018 at 12:30 p.m.

A. Safety Moment
B. Discussion re Water Sector Outlook: M. Gaugler and V. Altman
C. Consent Agenda 1. Approve Minutes ? May 17, 2018 meeting 2. Capital Budget Authorization - July 2018 3. Capital Budget Transfer Notifications (no action required) ? July 2018 4. Key Performance Indicators 5. Accounts Receivable Update ? May 2018 6. Receive FY 2019 RPB Weighted Vote Calculation 7. FY 2019 RPB Application Schedule 8. Request for Exemption from Public Bidding - Residuals
D. Finance: R. Kowalski 1. Fiscal Year-End Financial Report 2. Allocation of Year-end Revenue Balance 3. Proposed revisions (Carryovers) to FY 2019 Capital Budget Projects
E. Reports on RPB Committee Meetings and RPB Committee Assignments
F. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes - March 15, 2018 meeting 2. Water Quality Compliance Update ? 2017 CCR: T. Barger 3. CTAWWA WUC Activities/End of Session Report: L. Vitagliano and T. Barger 4. Review Committee FY 2019 Work Plan
G. Act on matters arising from Committee meeting
H. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. Great Hill Tunnel Financial Update: R. Gavrilovic and T. Norris 3. Lake Whitney Financial Update: R. Gavrilovic and T. Norris
I. Application for the disposition of the rental house located at 184 Downs Road in Bethany: T. Norris and J. Triana
J. Executive Session

*RPB is excused at Item I
Location: Sargent Dr., New Haven
Date: Thursday, June 21, 2018
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Updated: Monday, June 18, 2018 5:59pm GMT

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