SCCRWA

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

AGENDA

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


A. Safety Moment
B. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? December 20, 2018 meeting 2. Aquatic Invasive Species Update: William Henley 3. Health and Safety Initiatives Update: J. Antinozzi 4. Environmental Compliance Update: A. Velasquez
C. Act on matters arising from committee meeting
D. Consent Agenda 1. Approve Minutes ? February 19, 2019 and February 21, 2019 meetings 2. Capital Budget Authorization - April 2019 3. Capital Budget Transfer Notifications (no action required) ? April 2019 4. Key Performance Indicators 5. Accounts Receivable Update ? February 2019 6. Derby Land Parcel Update
E. Special Topics Discussion: Authority members
F. Updates: L. Discepolo 1. AMI Update: B. Nesteriak
G. RPB Committee Assignments and Reports on RPB Committee Meetings
H. Finance: L. Discepolo and R. Kowalski 1. Quarterly Financial Reports: R. Kowalski 2. *RPB Dashboard ? Including Possible Executive Session
I. Executive Session


*RPB member is excused at Item H.2
Location: Sargent Dr., New Haven
Date: Thursday, March 21, 2019
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, March 15, 2019 7:52pm 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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