SCCRWA

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

AGENDA

Regular Meeting of Thursday, August 16, 2018 at 12:30 p.m.


A. Safety Moment
B. Meet as Sole Member of The Watershed Fund 1. Report on the Watershed Fund: D. Bell 2. Elect Watershed Fund Directors
C. Consent Agenda 1. Approve Minutes ? July 19, 2018 meeting 2. Capital Budget Authorization - September 2018 3. Capital Budget Transfer Notifications (no action required) ? September 2018 4. Monthly Financial Report ? July 2018 5. Accounts Receivable Update ? July 2018
D. Finance: R. Kowalski 1. Follow-up: Consider and act on resolution authorizing revisions to the General Bond Resolution

E. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
F. Reports on RPB Committee Meetings
G. Board discussion re 2005 review of FMA (Dick Grossi Report)
H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? April 19, 2018 meeting 2. IT Strategy & CIS Project Update - Including Possible Executive Session: D. Bochan, R. Cutter, S. Campbell
I. Act on matters arising from Committee meeting
J. Discussion of Derby storage tank and a MOU with the City of Derby ? Including Possible Executive Session: R. Gavrilovic and T. Norris
K. Executive Session
L. Voice of the Customer Discussion & Presentation: 2018 Customer Satisfaction Survey Results: D. Bochan and D. Quatrocelli (GreatBlue)
Location: Sargent Dr., New Haven
Date: Thursday, August 16, 2018
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, August 10, 2018 7:54pm 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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