NEW TIME - SCCRWA

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

AGENDA

Regular Meeting of Thursday, April 18, 2019 at 12:00 p.m.


A. Safety Moment
B. Janney Presentation ? Are Your Investments Ready for a Recession?: M. Luschini
C. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? January 17, 2019 meeting 2. Recommendation re FY 2020 Contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust: The Angell Pension Group, Inc. 3. Recommendation re Change in Actuarial Assumptions: The Angell Pension Group, Inc. 4. Quarterly Investment Performance Review (Pension, VEBA, 401K): S. Kelliher and J. McLaughlin 5. FY 2020 Committee Work Plan
D. Consent Agenda 1. Approve Minutes ? March 21, 2019 meeting and April 2, 2019 special meeting 2. Capital Budget Authorization - May 2019 3. Capital Budget Transfer Notifications (no action required) ? May 2019 4. Monthly Financial Report ? March 2019 5. Accounts Receivable Update ? March 2019 6. Bid Exemption ? Kornerhorns 7. Derby Tank Project Update
E. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
F. Reports on RPB Committee Meetings
G. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? February 21, 2019 special meeting 2. 2020-2025 Strategic Plan Update 3. Review FY 2020 Operating Plan & Global Metrics 4. Non-Core Program Update ? Including Possible Executive Session
H. Act on matters arising from Committee meetings
I. Executive Session

*RPB is excused at Item G.4
Location: Sargent Dr., New Haven
Date: Thursday, April 18, 2019
Time: 12:00pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, April 12, 2019 2:02pm 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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