**Disclaimer: If you have a disability that requires certain accommodations, please contact the Select Board’s office at least 48 hours before the meeting, excluding Saturday, Sundays and legal holidays at 781-326-4172 or selectboard@townhall.westwood.ma.us.

Pursuant to Chapter 20 of the Acts of 2021, On June 16, 2021, Governor Baker signed into law An Act Extending Certain COVID-19 Measures Adopted during the State of Emergency.  This Act includes an extension, until April 1, 2022, of the remote meeting provisions of his March 12, 2020, Executive Order.

This meeting will be conducted via remote means. Members of the public who wish to access the meeting may do so by using the Webinar link below. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. In the event that we are unable to do so, for reasons of economic hardship and despite best efforts, we will post on the Town website an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting.

LIST OF TOPICS TO BE DISCUSSED

 6:30-6:45           I.   Announcement of the Audio and/or Video Recording  

                              Roll Call Attendance                            

      Approval of Minutes by Roll Call of October 19, 2021                                                                                                                                                                                                                                

    6:45-6:50           II.  Treasurer Report                            

                                         Financials and Warrants

            6:50-7:00          III. Business Manager Report

                                         Action on Capital Strategic Solutions Contract

             7:00-7:10         IV.  General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report

                                                                              7:10-7:20            V. Special Projects Engineer Report

                                         Action on Authorization for new Executive Director

                                         to Sign for DWWD on Asset Management Grant Documents

   7:20-7:30         VII.  Old/New Business*

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.  

                                    Virtual Joining Instructions                             

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