SCCRWA

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

AGENDA

Regular Meeting of Thursday, July 18, 2019 at 12:30 p.m.


A. Safety Moment
B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? May 16, 2019 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA, and 401K: J. McLaughlin and S. Kelliher 3. Review of Investment Policy Statement: J. McLaughlin and S. Kelliher
C. Consent Agenda 1. Approve Minutes ? June 20, 2018 meeting 2. Capital Budget Authorization - August 2019 3. Monthly Financial Report ? June 2019 4. Accounts Receivable Update ? June 2019 5. Derby Tank Update
D. Employee Engagement Update: J. Reckdenwald
E. Review and discuss changes to RWA Description of Organization and Bylaws: K. Curseaden
F. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
G. Reports on RPB Committee Meetings
H. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? May 16, 2019 meeting 2. CEO FY 2019 Year-end Goals Update 3. *CEO & Management Performance Review ? Including Executive Session 4. Review and recommend CEO & Officer Compensation ? Including Executive Session
I. Act on matters arising from Committee meetings
J. Executive Session

*RPB is excused at Item H.3
Location: Sargent Dr., New Haven
Date: Thursday, July 18, 2019
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Monday, July 15, 2019 6:47pm 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
HOME | ABOUT | CALENDAR | DIRECTORY | CONTACT US | ADMINISTRATION | DISCLAIMER
© Town of Killingworth - All Rights Reserved
website by PurpleDog