| Description: | South Central Connecticut Regional Water Authority 90 Sargent Drive, New Haven, CT 06511 REVISED AGENDA Regular Meeting of Thursday, January 16, 2020 at 12:30 p.m. A. Safety Moment B. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes ? October 17, 2019 meeting 2. Quarterly Investment Performance Review ? Pension, VEBA and 401K: S. Kelliher and J. McLaughlin C. Consent Agenda 1. Approve Minutes ? December 19, 2019 meeting 2. Capital Budget Authorization - February 2020 3. Monthly Financial Report ? December 2019 4. Accounts Receivable Update ? December 2019 5. Derby Tank Update D. Presentation and Discussion: Rates ? Emerging Trends and Considerations: D. Fox E. Finance: R. Kowalski 1. Consider and Act on resolutions authorizing revisions to the General Bond Resolution F. Updates: L. Bingaman and B. Nesteriak G. Reports on RPB Committee Meetings H. Meet as Strategic Planning Committee: A. DiSalvo 1. Approve Minutes ? November 21, 2019 meeting 2. Strategic Plan & Performance Measures Moving Forward: P. Singh and B. Nesteriak 3. ELI Program Update: A. Fitzpatrick 4. Committee Structure Discussion: A. DiSalvo I. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? July 18, 2019 meeting 2. Employee Engagement Survey: J. Reckdenwald 3. Succession Planning: L. Bingaman and J. Reckdenwald 4. CEO Strategic Goal Six-Month Update: L. Bingaman 5. *Review of CEO & Officer compensation ? Including Executive Session J. Non-Core Program Update ? Including Possible Executive Session: B. Nesteriak and P. Viscomi K. Act on matters arising from Committee meetings *RPB is excused at Item I.5 |
| Location: | Sargent Drive, New Haven |
| Date: | Thursday, January 16, 2020 |
| Time: | 12:30pm EST |
| Priority: | 5-Medium |
| Access: | Public |
| Created by: | DEFAULT ADMINISTRATOR |
| Updated: | Tuesday, January 14, 2020 8:57pm GMT |