| Description: | South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, January 17, 2019 at 12:00 p.m.*** A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? November 15, 2018 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin C. Consent Agenda 1. Approve Minutes ? December 20, 2018 meeting 2. Capital Budget Authorization - February 2019 3. Capital Budget Transfer Notifications (no action required) ? February 2019 4. Monthly Financial Report ? December 2018 5. Accounts Receivable Update ? December 2018 6. Derby Land Parcel Update D. Employee Engagement Update: J. Reckdenwald E. Authority review of RWA Annual Water Quality Report: T. Barger and P. Vece F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. CEO FY 2019 Mid-Year Goals Update: L. Bingaman G. Reports on RPB Committee Meetings H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? November 15, 2018 meeting 2. Strategic Plan Check In: B. Nesteriak and P. Viscomi 3. *Non-Core Program Update ? Including Possible Executive Session: B. Nesteriak and P. Viscomi I. Act on matters arising from Committee meetings J. Executive Session *RPB is excused at Item H.3 |
| Location: | Sargent Dr., New Haven |
| Date: | Thursday, January 17, 2019 |
| Time: | 12:00pm EST |
| Priority: | 5-Medium |
| Access: | Public |
| Created by: | Schedule of Meetings ( by DEFAULT ADMINISTRATOR ) |
| Updated: | Monday, January 14, 2019 5:43pm GMT |