Description: South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 AGENDA Regular Meeting of Thursday, May 16, 2019 at 12:00 p.m.

A. Safety Moment
B. Meet as Pension & Benefit Committee (Special Meeting): S. Sack 1. Approve Minutes - April 18, 2019 meeting 2. Pension Investment Strategy ? Including Executive Session 3. Consider and Act on additional FY 2019 year-end pension contribution: R. Kowalski 4. Consider and Act on recommendation for the FY 2020 contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust and Actuarial Assumptions 5. Review Investment Policy Statement 6. Consider and Act on Fourth Amendment to Authority Voluntary Investment Plan Plan: J. Reckdenwald
C. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? February 21, 2019 meeting 2. Review progress of Internal Audit: L. Discepolo a. LGWTP Infrastructure Security and Resilience Report ? Including Executive Session: D. Pesce 3. Review Committee FY 2020 work plan
D. Consent Agenda 1. Approve Minutes ? April 18, 2019 and May 6, 2019 meetings 2. Capital Budget Authorization - June 2019 3. Capital Budget Transfer Notifications (no action required) 4. Consider and act on exemptions from public bid for FY 2020 5. Monthly Financial Report ? April 2019 6. Accounts Receivable Update ? April 2019 7. Derby Tank Update
E. Finance: R. Kowalski 1. Consider and act on FY 2019 budget revisions, if any 2. Consider and Act on 34th Series Preliminary Official Statement and Supplemental Resolution
F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak 2. 2025 Strategic Plan Update: B. Nesteriak
G. Reports on RPB Committee Meetings
H. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? December 20, 2018 meeting 2. Review Committee FY 2020 work plan: J. Reckdenwald 3. FY 2020 Goals and Global Metrics
I. Act on matters arising from Committee meetings
J. Executive Session
K. Approve FY 2020 Budget and authorize filing with Trustee

*RPB is excused at Item J
Location: Sargent Dr., New Haven
Date: Thursday, May 16, 2019
Time: 12:00pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Monday, May 13, 2019 3:03pm GMT

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