Description: South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, December 20, 2018 at 12:30 p.m.

A. Safety Moment
B. Executive Session
C. Presentation on Issuance Test Rate Application: L. Discepolo and R. Kowalski 1. Consider and Act on Resolution to Approve Proposed Issuance of Water System Revenue Bonds 2. Consider and Act on Resolution to Approve Issuance Test Rate Application and submit to the Representative Policy Board
D. Meet as Compensation Committee: J. Cermola 1. Review of CEO and Officer Compensation ? Including Possible Executive Session 2. *Approve Minutes ? July 19, 2018 meeting 3. CEO FY 2019 Mid-Year Goals Update: L. Bingaman
E. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes ? September 20, 2018 meeting 2. 2019 Legislative Session Outlook: L. Vitagliano and T. Norris 3. Deer Management Program Update: T. Grant and T. Norris 4. PFAS Substance Update: S. Vitko and T. Norris
F. Act on matters arising from Committee meetings
G. Consent Agenda 1. Approve Minutes ? November 15, 2018 meeting 2. Capital Budget Authorization ? January 2019 3. Capital Budget Transfer Notifications (no action required) ? January 2019 4. Accounts Receivable Update ? November 2018 5. Key Performance Indicators 6. Derby Tank Parcel Acquisition Update
H. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports 2. Consider and act on the Seymour Wellfield project financing 3. Consider and act on resolution authorizing the DWSRF project loan and grant subsidy for AMI (Phase III) 4. Consider and act on resolution for interim financing for AMI (Phase IV)
I. Elect Officers for Calendar Year 2019 (not including Chair)
J. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
K. RPB Committee assignments and reports on RPB Committee meetings

*RPB member to join meeting at Item D.2
Location: Sargent Dr., New Haven
Date: Thursday, December 20, 2018
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Updated: Tuesday, December 18, 2018 7:46pm 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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