SCCRWA

Description: REVISED AGENDA

Regular Meeting of Thursday, September 20, 2018 at 12:30 p.m.


A. Safety Moment
B. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? May 17, 2018 meeting 2. Review FY 2018 Audit Results ? Including Executive Session: J. Aniskoff and V. Rossitto 3. Field Service and Customer Service Audit: J. Courchaine and L. Discepolo
C. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? June 21, 2018 meeting 2. FY 2019 Business Continuity Work Plan: K. Novick and T. Norris 3. Invasive Species Management: A. Amendola, T. Norris and J. Tracy
D. Act on matters arising from Committee meetings
E. Consent Agenda 1. Approve Minutes ? August 16, 2018 meeting 2. Capital Budget Authorization - October 2018 3. Capital Budget Transfer Notifications (no action required) ? October 2018 4. Key Performance Indicators 5. Accounts Receivable Update ? August 2018
F. Finance: R. Kowalski 1. Financial Reports
G. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
H. RPB Committee Assignments and Reports on RPB Committee Meetings
I. RPB Application ? Trifecta Ecosystems Investment: B. Nesteriak 1. Affidavit regarding confidential information 2. Motion for Protective Order of the SCCRWA?s confidential information 3. Protective Order concerning the SCCRWA?s confidential and sensitive information to the Representative Policy Board, dated September 20, 2018
J. RPB Application ? Derby Storage Tank ? R. Gavrilovic and T. Norris 1. Affidavit of Edward O. Norris III regarding confidential information within said Application 2. Motion for Protective Order of the SCCRWA?s confidential information within said Application 3. Protective Order concerning the SCCRWA?s confidential and sensitive information to the Representative Policy Board, dated September 20, 2018 4. Derby Storage Tank Project Financing: R. Kowalski
K. Executive Session

*RPB should be excused at Item J
Location: Sargent Dr., New Haven
Date: Thursday, September 20, 2018
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Wednesday, September 19, 2018 1:59pm 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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