SCCRWA-Finance Committee

Description: Representative Policy Board Finance Committee South Central Connecticut Regional Water District Via Remote Access**

AGENDA

Regular Meeting of Monday, April 12, 2021 at 5:00 p.m. _______________________________________________________________________

1. Safety Moment
2. Approval of Minutes ? March 8, 2021
3. Review Quarterly Financial Statements
4. RPB Quarterly Dashboard Report
5. Discussion and possible recommendation regarding hold on RPB Compensation from January 1, 2020
6. Reminder of special meetings to review FY 2022 Budget
a. CAC/LUC (joint meeting) ? Monday, April 19, 2021 at 5:30 p.m. b. Finance Committee ? Tuesday, April 20, 2021 at 5:00 p.m.
7. Committee member attendance at Authority meetings  April 15, 2021 ? C. Havrda  May 20, 2021 ? V. Marino
8. Reschedule July 12, 2021 regular meeting

9. New Business

10. Adjourn

Note: As a reminder, the next meeting of the Finance Committee will be held on Monday, May 10, 2021 at 5:00 p.m. (regular meeting).


**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 meeting will be held remotely. 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=2021&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.
Location: Sargent Dr., New Haven
Date: Monday, April 12, 2021
Time: 5:00pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, April 9, 2021 1:14pm 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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