LIST OF TOPICS TO BE DISCUSSED
6:30-6:35 I. Announcement of the Audio and/or Video Recording
Roll Call Attendance
Approval of Minutes of April 13 and 27, 2021
6:35-6:50 II. Business Manager Report
Business Operating Reports
6:50-6:55 III. Treasurer Report
Financials and Warrants
Final vote to approve $849,000 interest-free ten-year borrowing from MWRA
6:55-7:00 IV. Special Projects Engineer
Report
7:00-7:05 V. General Manager Report
Pumping, Leaks and Leak Detection Report
Bridge St Construction Status
Executive Director Position
7:05-7:10 VI. Executive Director Report
7:10-7:20 VII. Old/New Business*
Long Range Plan Subcommittee
7:20-7:30 Executive session
Potential Litigation
* *This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised by other Board members, staff, or others.
SEE NEXT Page for Joining Instructions
ORGANIZATION:
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Dedham-Westwood Water District
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MEETING Public Hearing
DATE:
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May 11, 2021
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TIME:
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6:30 pm
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Meeting ID: 965 9843 3256
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