1/19/17 RAB Agenda

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

Call To Order and Roll Call
Public Comment Period
Approval of Prior Minutes- Vote Required
FY2016 Audit Report Presentation by Cohn Reznick, Independent Auditors
Finance Committee Report
Acceptance of FY2016 Audit Report – Vote Required
Report by the Authority Chairman
Report by the Chairman of the Representative Advisory Board
Appointment Committee Report
Authority Appointment – Vote Required
Election of Representative Advisory Board Officers – Vote Required
Representative Advisory Board Member Reports
New Business
Adjourn

Call To Order and Roll Call

Public Comment Period

Approval of Prior Minutes- Vote Required

FY2016 Audit Report Presentation by Cohn Reznick, Independent Auditors

Finance Committee Report

Acceptance of FY2016 Audit Report – Vote Required

Report by the Authority Chairman

Report by the Chairman of the Representative Advisory Board

Appointment Committee Report

Authority Appointment – Vote Required

Election of Representative Advisory Board Officers – Vote Required

Representative Advisory Board Member Reports

New Business