SCCRWA

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

AGENDA

Regular Meeting of Thursday, October 18, 2018 at 12:30 p.m.


A. Safety Moment
B. Consent Agenda 1. Approve Minutes ? September 20, 2018 meeting 2. Capital Budget Authorization - November 2018 3. Capital Budget Transfer Notifications (no action required) ? November 2018 4. Monthly Financial Report ? September 2018 5. Accounts Receivable Update ? September 2018
C. Finance 1. RPB Dashboard Indicators Update: L. Discepolo 2. Ten-Year Model: L. Discepolo and R. Kowalski
D. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
E. Reports on RPB Committee Meetings
F. RPB Application ? Derby Storage Tank ? R. Gavrilovic and T. Norris 1. Update on negotiations and strategy with the City of Derby 2. Consider and act on Application for the approval of a project to Construct a One Million Gallon Water Storage Tank located in Derby, CT 3. Affidavit of Edward O. Norris III regarding confidential information within said Application 4. Motion for Protective Order of the SCCRWA?s confidential information within said Application 5. Protective Order concerning the SCCRWA?s confidential and sensitive information to the Representative Policy Board, dated September 20, 2018 6. Derby Storage Tank Project Financing: R. Kowalski
G. Executive Session

*RPB should be excused at Item F
Location: Sargent Dr., New Haven
Date: Thursday, October 18, 2018
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Monday, October 15, 2018 3:50pm 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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