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


Regular Meeting of Thursday, August 15, 2019 at 12:30 p.m.

A. Safety Moment
B. Meet as Sole Member of The Watershed Fund 1. Report on the Watershed Fund: D. Bell 2. Elect Watershed Fund Directors
C. Consent Agenda 1. Approve Minutes ? July 18, 2019 meeting 2. Capital Budget Authorization - September 2019 3. Monthly Financial Report ? July 2019 4. Accounts Receivable Update ? July 2019 5. Derby Tank Update
D. Finance: R. Kowalski 1. Capital Budget Transfer Notification ? Type B Amendment
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 ? April 18, 2019, May 6, 2019, and May 28, 2019 meetings 2. FY 2020 Work Plan 3. *Non-core Program Update ? Including Possible Executive Session: B. Nesteriak and P. Viscomi
H. Act on matters arising from Committee meeting
I. Executive Session
J. Voice of the Customer Discussion & Presentation: 2019 Customer Satisfaction Survey Results: D. Quatrocelli

*RPB should be excused at Item G.3
Location: Sargent Dr., New Haven
Date: Thursday, August 15, 2019
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Monday, August 12, 2019 6:34pm GMT

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