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


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

A. Safety Moment
B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? May 17, 2018 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA, and 401K: J. McLaughlin and S. Kelliher
C. Consent Agenda 1. Approve Minutes ? June 21, 2018 meeting 2. Capital Budget Authorization - August 2018 3. Monthly Financial Report ? June 2018 4. Accounts Receivable Update ? June 2018 5. Report on Code of Ethics Compliance for six-month period ending May 31, 2018
D. Employee Engagement Update: D. DiGianvittorio
E. Financial: R. Kowalski 1. Consider and act on resolution authorizing the DWSRF project loan and grant subsidy for AMI (Phase II) 2. Consider and act on resolution for interim financing for AMI (Phase III)
F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
G. Reports on RPB Committee Meetings
H. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? May 17, 2018 meeting 2. CEO FY 2018 Goals Update 3. CEO FY 2019 Goals and Global Metrics 4. *CEO & Officer Performance Evaluation ? Including Executive Session 5. CEO & Officer Compensation ? Including Executive Session 6. Review and recommend CEO & Officer Compensation ? Including Executive Session
I. Act on matters arising from Committee meetings
J. RPB Application ? Non-Core Revenue - Trifecta: B. Nesteriak and P. Viscomi
K. Executive Session

*RPB is excused at Item H.4
Location: Sargent Dr., New Haven
Date: Thursday, July 19, 2018
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Updated: Tuesday, July 17, 2018 1:09pm 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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