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Southeastern CT Water Authority
"Water For your Future"

NOTICE OF MEETING
REPRESENTATIVE ADVISORY BOARD OF THE
SOUTHEASTERN CONNECTICUT WATER AUTHORITY AND THE
SOUTHEASTERN CONNECTICUT WATER AUTHORITY
JANUARY 19, 2017 AT 7:00 P.M.
WATERFORD PUBLIC LIBRARY
49 ROPE FERRY ROAD, WATERFORD
From: Josh Cansler, Authority Secretary
To: Members of the Representative Advisory Board and Authority
cc: Area Municipal Clerk Offices
Date: January 6, 2017
A joint meeting of the Representative Advisory Board and the Authority will be held on Thursday, January 19, 2017 at 7:00 P.M. at the Waterford Public Library, 49 Rope Ferry Road, Waterford.
PROPOSED AGENDA
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Call To Order and Roll Call
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Public Comment Period
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Approval of Prior Minutes- Vote Required
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FY2016 Audit Report Presentation by Cohn Reznick, Independent Auditors
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Finance Committee Report
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Acceptance of FY2016 Audit Report – Vote Required
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Report by the Authority Chairman
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Report by the Chairman of the Representative Advisory Board
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Appointment Committee Report
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Authority Appointment – Vote Required
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Election of Representative Advisory Board Officers – Vote Required
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Representative Advisory Board Member Reports
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New Business
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Adjourn
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