Long Range Plan Subcommittee Meeting at 5:30 PM          

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

    Approval of Minutes January 21 and February 4, 2020

            6:35-6:40           II.  Financials and Warrant

                                         Treasurer’s Report           

              6:40-6:50        III.  Business Manager Report

                                        Business Operating Reports

                                        Rescind prior Action on Fire Service Rate

                                        Action on UMBS Customer Service Policy

              6:50-7:15        IV.  General Manager Report

                                          Pumping, Leaks and Leak Detection Report

                                          Action on Additional Position

Action on Wright Pierce Resident Engineering Contract Extension

                                          Action on Weston and Sampson Task Orders #101

                                          And Amended #92                             

             7:15-7:30            Old/New Business*

                                       Norfolk County Pension System

                                        Sodium Matter

                                        Bridge St Construction

                                        Generator Warranty White Lodge

                                        DWWD Goals

            7:30-7:45              Executive Session

                                       Potential Litigation