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


Regular Meeting of Thursday, September 19, 2019 at 12:30 p.m.

A. Safety Moment
B. Meet as Audit-Risk Committee: D. Borowy 1. Approve Minutes ? May 16, 2019 meeting 2. Review FY 2019 Audit Results ? Including Executive Session: J. Aniskoff and R. Nossek 3. Hotline Update ? Including Executive Session
C. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? June 20, 2019 meeting 2. FY 2020 Business Continuity Work Plan: K. Novick and T. Norris 3. Emerging Issues and Updates ? Lead Services and Regulations: T. Barger 4. Invasive Species Control Update: J. Tracy and T. Norris
D. Act on matters arising from Committee meetings
E. Consent Agenda 1. Approve Minutes ? August 15, 2019 meeting 2. Capital Budget Authorization - October 2019 3. Capital Budget Transfer Notifications (no action required) ? October 2019 4. Key Performance Indicators 5. Accounts Receivable Update ? August 2019 6. Derby Tank Update 7. RPB Dashboard Report
F. Finance: R. Kowalski 1. Monthly and Quarterly Financial Reports 2. Consider and Act on Water System Revenue Refunding Bonds, Thirty-fifth Series Supplemental Resolutions
G. Consider and act on Fifth Amendment to the Authority Voluntary Investment Plan: J. Reckdenwald
H. Updates: L. Bingaman 1. AMI Update: B. Nesteriak
I. RPB Committee Assignments and Reports on RPB Committee Meetings
J. Executive Session

*RPB should be excused at Item J
Location: Sargent Dr., New Haven
Date: Thursday, September 19, 2019
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Updated: Monday, September 16, 2019 7:34pm 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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