Thursday, March 18, 2021
Schedule of Meetings

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March 2021
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12:00pm [12:30pm] SCCRWA
Description:
South Central Connecticut Regional Water Authority Via Remote Access** AGENDA Regular Meeting of Thursday, March 18, 2021 at 12:30 p.m. A. Safety Moment B. Meet as Non-Core Business Committee: K. Curseaden 1. Approve Minutes ? December 17, 2020 meeting 2. Non-Core Update ? Including Executive Session: L. Bingaman, P. Singh, D. Donovan 3. Review Committee Work Plan ? FY 2022: L. Bingaman, P. Singh, D. Donovan C. Meet as Environmental, Health & Safety Committee: K. Curseaden 1. Approve Minutes ? December 17, 2020 meeting 2. Water Chestnut Update and Video: W. Henley and J. Tracy 3. Review Committee Work Plan ? FY 2022 D. Act on matters arising from Committee meetings E. Consent Agenda 1. Approve Minutes ? February 18, 2021 meeting 2. Capital Budget Authorization ? April 2021 3. Capital Budget Transfer Notifications (no action required) ? April 2021 4. Accounts Receivable Update ? February 2021 5. Key Performance Indicators 6. RPB Quarterly Dashboard Report 7. Derby Tank Update 8. Resolution regarding Derby Tank Executive Authorizations 9. Resolutions regarding West River Water Treatment Plant Executive Authorizations 10. North Cheshire Update F. Finance: R. Kowalski 1. Quarterly Financial Report G. Updates: L. Bingaman 1. COVID Update: B. Nesteriak and R. Kowalski 2. Monthly Board Letter Highlights: L. Bingaman H. RPB Committee assignments and reports on RPB committee meetings I. *RPB Application ? Disposition of Ives Street in Hamden: J. Triana **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=1422&meettype=&page=. For questions, contact the board office at jslubowski@rwater.com or call 203-401-2515. *RPB Member (J. Jaser) is excused at Item I

[12:30pm] SCCRWA-Environmental Health & Safety Committee
Description:
SCCRWA-Environmental Health & Safety Committee

[12:30pm] SCCRWA-Non-Core Business Committee
Description:
SCCRWA

1:00pm  
2:00pm  
3:00pm [3:00pm] SPECIAL MEETING-RSD#17 Board of Education-Finance Subcommittee
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FINANCE SUB-COMMITTEE SPECIAL MEETING DATE: Thursday, March 18, 2021 TIME: 3:00 p.m. LOCATION: Central Office and The Board of Education ? Finance Subcommittee will also meet through Google Hangouts Meet Video Conference. In order to view the meeting live you have two options: Option #1: 1. Google Hangouts Meet Video Conference can be viewed in real-time at https://www.rsd17.org/district/board-of-education/boe-live-stream 2. Follow the login instructions to view the meeting steam live. Option #2: The meeting can also be accessed following these steps: 1. Go to www.rsd17.org 2. In the Top Menu, choose District - Board of Education 3. In the left menu, choose BoE Live Stream 4. Follow the login instructions to view the meeting stream live. All materials can be found next to the Finance Subcommittee Agenda on the RSD17 Website under District, Board of Education Meetings. 1. Opening of Meeting 2. Accept February Minutes 3. 2020-2021 Budget and Revenue Review 4. 1% Capital Funding 5. One Time Purchases List 6. COVID set aside and Related Expenses 7. Plans for Bond Premium and Medical Insurance Fund 8. Food Service Update 9. HK Cubs Update 10. Discussion of Vendor Detail, Monthly Checks cut over $5,000 (December 2020) 11. Adjournment **If a quorum of the Board of Education is present at this meeting, the meeting shall be considered a ?special meeting? of the Board of Education.

4:00pm  
5:00pm  
6:00pm [6:30pm] SCCRWA-Representative Policy Board
Description:
Representative Policy Board South Central Connecticut Regional Water District Via Remote Access** AGENDA Regular Meeting of Thursday, March 18, 2021 at 6:30 p.m. I Safety Moment II Approval of Minutes ? February 18, 2021 meeting III Communications A. Meetings to Review FY 2022 Budget: 1. LUC (Special) and CAC (Regular) Joint Meeting ? Monday, April 19, 2021 @ 5:30 p.m. 2. Finance Committee (Special) ? Tuesday, April 20, 2021 @ 5:00 p.m. IV Items for Consideration and Action A. Final Decision: Authority?s Application for West River Water Treatment Plant Project Improvements and associated financing V Reports A. Finance Committee B. Land Use Committee C. Consumer Affairs Committee D. Nominating Committee E. Executive Committee F. Authority/Management VI Water Chestnut Update: W. Henley and J. Tracy VII 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 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.

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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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