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

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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