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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

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