SCCRWA

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

AGENDA

Regular Meeting of Thursday, February 20, 2020 at 12:30 p.m.



A. Safety Moment
B. Meet as Audit-Risk Committee: J. Cermola 1. Approve Minutes ? December 19, 2019 meeting 2. Plan of Audit ? FY 2020: J. Aniskoff and R. Nossek 3. Record Retention Policies and Practices: R. Kowalski and P. Bocciarelli 4. IT Risk Transformation Update ? Including Executive Session: P. Singh
C. Act on matters arising from committee meeting
D. Consent Agenda 1. Approve Minutes ? January 16, 2020 meeting 2. Capital Budget Authorization - March 2020 3. Capital Budget Transfer Notifications (no action required) ? March 2020 4. Monthly Financial Report ? January 2020 5. Accounts Receivable Update ? January 2020 6. Derby Tank Update 7. Update regarding Vasel property in Durham
E. Review and approve Non-Core Business Committee Charter: D. Borowy
F. Updates: L. Bingaman and B. Nesteriak
G. Reports on RPB Committee Meetings
H. *Report on Code of Ethics compliance for the period ended November 30, 2019 ? Including Executive Session: L. Bingaman and J. Reckdenwald
I. RPB Application ? Branford Hill Service Area Improvements Project: R. Gavrilovic and T. Norris 1. RPB Rules of Practice Requirements 2. Enabling Legislation
J. Update regarding funding for service and discussions between the RWA, the Town of Cheshire and Developer ? Including Executive Session: R. Gavrilovic and T. Norris
K. Non-Core Program Update ? Including Executive Session: B. Nesteriak and R. Kowalski



*RPB member excused at Item H
Location: Sargent Dr., New Haven
Date: Thursday, February 20, 2020
Time: 12:30pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, February 14, 2020 1:38pm 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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