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2022_0222_Dedham Westwood Water District Meeting

  • Date: 02/22/2022 6:30 PM - 7:45 PM  
  • Location: Via Zoom Webinar

NOTE: Notices and agendas are to be posted at least 48 hours in advance of the meetings excluding Saturday, Sundays, and legal holidays.  Please keep in mind the Town Clerk’s business hours of operation and make the necessary arrangements to be sure this notice is received and stamped in the adequate amount of time.


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.          

 

6:30-6:35          I.   Announcement of the Audio and/or Video Recording 

                                           Roll-call Attendance

 

6:35-6:40         II.  Approval of Minutes of February 8, 2022 

                                                                                                                                                                    

                                     III.  Financials and Warrant

                                        Treasurer’s Report    

                                   

6:40-7:00        IV.  Presentation from Weston & Sampson on Water Meter Operations,

     Reading, and Billing Evaluation

 

             7:00-7:05         V.  Business Manager Report

                                         Business Operating Reports

                                                

             7:05-7:15        VI.  Operations Manager Report

           Pumping and Operational Report       

 

              7:15-7:25       VII.  Executive Director Report   

                                          Update of Contracts Executed by Executive Director

                                          Action on Non-Union Wage Increase

 

             7:25-7:30        VIII.  Old/New Business*            

             

            7:30-7:45         IX. Executive Session

                                        Collective Bargaining Agreement Negotiation Strategy

 

 

 

*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 Meeting Instructions

 

 

 

 

 

 

Topic: DWWD Water Commissioner Meeting

Time: Feb 22, 2022 06:30 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us06web.zoom.us/j/87998866646?pwd=WTFEY0FWRUVoYktCRjdUSjZlUEJMZz09

 

Meeting ID: 879 9886 6646

Passcode: 110498

One tap mobile

+13126266799,,87998866646#,,,,*110498# US (Chicago)

+16465588656,,87998866646#,,,,*110498# US (New York)

 

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Meeting ID: 879 9886 6646

Passcode: 110498

Find your local number: https://us06web.zoom.us/u/kf3e0qLUP

 

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