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2021_0511_Dedham Westwood Water District Meeting

  • Date: 05/11/2021 6:30 PM - 7:30 PM  
  • Location: Webinar/Conference call

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.  

 

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ORGANIZATION:

Dedham-Westwood Water District

                                           MEETING                  Public Hearing

DATE:

May 11, 2021

 

 

TIME:

6:30 pm

 

 

 

 

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Meeting ID: 965 9843 3256

Passcode: 980083

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