SCCRWA-Representative Policy Board

Description: Representative Policy Board
South Central Connecticut Regional Water District
AGENDA
Regular Meeting of Thursday, April 16, 2020 at 6:30 p.m.
Via Remote Access**
I Safety Moment
II Approval of Minutes ? March 19, 2020 meeting
III Communications
A. Notify members of appointments ending June 30, 2020 (Betkoski, Eitzer,
Verderame, Young, Campbell, Jaser, Marino (from 2018))
B. Reminder - Special Meetings to Review FY 2021 Budget
a. LUC and CAC Joint Meeting ? April 20, 2020 @ 5:30 p.m.
b. Finance Committee ? April 22, 2020 @ 5:00 p.m.
IV Items for Consideration and Action
A. Finance Committee?s recommendation regarding Completeness, Mode
and Date of Public hearing for the Authority?s Application for a project to
complete North Sleeping Giant Project Improvements
B. Representative Policy Board First Quarter 2020 Compensation
V Reports
A. Finance Committee
B. Land Use Committee
C. Consumer Affairs Committee
D. Executive Committee
E. Authority/Management
VI Recess for Public Hearing ? Branford Hill Service Area Improvements Project
VII Reconvene regular RPB Meeting
VIII Item for Consideration and Action
A. Final Decision: Application for the approval of project to complete the
Branford Hill Service Area Improvements
IX Adjourn
**In accordance with the Governor Lamont?s, Executive Order No. 7B for the Protection
of Public Health and Safety during COVID-19 Pandemic and Response, the public
hearing will be held remotely under the requirements of Paragraph 1 of Executive Order
No. 7B - Suspension of In-Person Open Meeting Requirements. Members of the public
may attend the meeting via conference call, videoconference or other technology. For
information on attending the meeting via remote access, and to view meeting documents,
please visit https://www.rwater.com/media/4676/04-16-2020-rpb-meeting.pdf. For
questions, contact the board office at 203-401-2515.
Location: Sargent Dr., New Haven
Date: Thursday, April 16, 2020
Time: 6:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Tuesday, April 14, 2020 3:44pm 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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