SCCRWA

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

REVISED AGENDA

Regular Meeting of Thursday, February 21, 2019 at 12:30 p.m.


A. Safety Moment
B. Executive Session
C. Meet as Strategic Planning Committee (Special Meeting): A. DiSalvo 1. Approve Minutes ? January 17, 2019 meeting 2. Non-Core Program Update ? Including Executive Session: B. Nesteriak and P. Viscomi
D. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? November 15, 2018 meeting 2. Plan of Audit ? FY 2019: J. Aniskoff and R. Nossek 3. Risk Management Update ? Cyber insurance coverage ? Including Possible Executive Session: P. Bocciarelli and J. Marshall-Tate
E. Act on matters arising from committee meetings
F. Consent Agenda 1. Approve Minutes ? January 17, 2019 meeting 2. Capital Budget Authorization - March 2019 3. Capital Budget Transfer Notifications (no action required) ? March 2019 4. Monthly Financial Report ? January 2019 5. Accounts Receivable Update ? January 2019 6. Derby Land Parcel Update 7. Report on Code of Ethics compliance for the period ended November 30, 2018
G. Board Discussion on Corporate Culture
H. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
I. Reports on RPB Committee Meetings


*RPB member in at Item D
Location: Sargent Dr., New Haven
Date: Thursday, February 21, 2019
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Tuesday, February 19, 2019 2:40pm 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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