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


Regular Meeting of Thursday, November 15, 2018 at 12:30 p.m.

A. Safety Moment
B. Pension & Benefit Committee: S. Sack 1. Approve minutes ? July 19, 2018 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin
C. Consent Agenda 1. Approve Minutes ? October 18, 2018 meeting 2. Capital Budget Authorization - December 2018 3. Monthly Financial Report ? October 2018 4. Accounts Receivable Update ? October 2018 5. Approve Consent to extend RPB decision for Trifecta Application 6. Adopt schedule of Calendar Year 2019 meetings
D. Finance 1. Fiscal Year 2020 Budget Schedule: R. Kowalski 2. Rate Application Schedule: L. Discepolo and R. Kowalski 3. Update on OCA?s Fiscal Year 2019 Budget Letter: R. Kowalski and T. Norris
E. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
F. Reports on RPB Committee Meetings
G. Audit-Risk Committee: D. Borowy 1. Approve minutes ? September 20, 2018 meeting 2. Risk Management Update: P. Bocciarelli and R. Kowalski
H. Strategic Planning Committee: A. DiSalvo 1. Approve minutes ? August 16, 2018 meeting 2. 2020-2025 Strategic Plan Discussion: D. Bochan and B. Nesteriak 3. *Non-core Program Update ? Including Possible Executive Session: B. Nesteriak
I. Act on matters arising from Committee meetings
J. RPB Application ? Derby Storage Tank: R. Gavrilovic and T. Norris 1. Discussion regarding Derby Tank Application 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
K. Executive Session
*RPB should be excused at Item H.3
Location: Sargent Dr., New Haven
Date: Thursday, November 15, 2018
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Updated: Tuesday, November 13, 2018 7:34pm 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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