South central CT Regional Water District

Description: South Central Connecticut Regional Water Authority AGENDA Regular Meeting of Thursday, May 21, 2020 at 12:30 p.m. Via Remote Access* _____________________________________________________________________________________

A. Safety Moment
B. Meet as Audit-Risk Committee: J. Cermola 1. Approve Minutes ? February 20, 2020 meeting 2. Risk Management Update: R. Kowalski, P. Bocciarelli, A. Schenkle 3. Review FY 2021 Work Plan C. Meet as Compensation Committee: J. Cermola 1. Approve Minutes ? January 16, 2020 meeting 2. FY 2021 Operating Plan and Global Metrics: P. Singh 3. Review FY 2021 Work Plan: J. Reckdenwald D. Meet as Pension & Benefit Committee: S. Sack 1. Approve Minutes - April 16, 2020 meeting 2. Consider and act on recommendation for the FY 2021 contribution to Retirement Plans and Retired Employees? Contributory Welfare Trust and Actuarial Assumptions E. Act on matters arising from Committee meetings F. Consent Agenda 1. Approve Minutes ? April 9, 2020 and April 16, 2020 meetings 2. Capital Budget Authorization - June 2020 3. Capital Budget Transfer Notifications (no action required) 4. Consider and act on exemptions from public bid for FY 2021 5. Monthly Financial Report ? April 2020 6. Accounts Receivable Update ? April 2020 7. Derby Tank Update 8. Application for proposed Non-substantial Land Use Plan Amendment ? Trail Creation, North Street, North Branford 9. Application for proposed Non-substantial Land Use Plan Amendment ? Trail Relocation, Route 38, Prospect 10. Hendrickson Property, Hamden OSWA Grant Agreement Resolutions G. Updates: L. Bingaman and B. Nesteriak 1. COVID-19 2. Key Metrics Dashboard H. Finance: R. Kowalski 1. Credit Line 2. Budget submission to Trustee 3. Type B Amendment ? Branford Hill Service Area Improvements I. Reports on RPB Committee Meetings J. **Executive session to discuss update on strategy and negotiations with the Town of Cheshire regarding North End Development and personnel matters [RECESS TO ATTEND RPB MEETING]
K. Approve FY 2021 Budget and authorize filing with Trustee
*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/about-us/our-boards/board-meetingsminutes?year=2020&category=1422&meettype=&page=. For questions, contact the board office at jslubowski@rwater.com or call 203-401-2515.
**RPB is excused at item J
Location: remote access only
Date: Thursday, May 21, 2020
Time: 12:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Tuesday, May 19, 2020 6:26pm GMT

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