SCCRWA

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

AGENDA

Regular Meeting of Thursday, June 20, 2019 at 12:30 p.m.


A. Safety Moment
B. Meet as Environmental Health & Safety Committee: K. Curseaden 1. Approve Minutes - March 21, 2019 meeting 2. Emerging Issues and Updates - PFAS: T. Barger 3. End of Legislative Session Report: L. Vitagliano 4. Dam Breach Table Top Exercise: T. Norris 5. Review Committee FY 2020 Work Plan
C. Act on matters arising from Committee meeting
D. Consent Agenda 1. Approve Minutes ? May 16, 2019 and May 28, 2019 meetings 2. Capital Budget Authorization - July 2019 3. Capital Budget Transfer Notifications (no action required) ? July 2019 4. Key Performance Indicators 5. Accounts Receivable Update ? May 2019 6. Receive FY 2020 RPB Weighted Vote Calculation 7. FY 2020 RPB Application Schedule 8. RPB Dashboard Quarterly Report 9. Derby Tank Update
E. Finance: R. Kowalski 1. Fiscal Year-End Financial Report 2. Allocation of Year-end Revenue Balance 3. Proposed revisions (Carryovers) to FY 2020 Capital Budget Projects
F. Reports on RPB Committee Meetings and RPB Committee Assignments
G. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
H. Special Topic: CEO Contract Review ? Including Executive Session
I. Executive Session

*RPB member is excused at Item H
Location: Sargent Dr., New Haven
Date: Thursday, June 20, 2019
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Monday, June 17, 2019 7:41pm 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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