DEDHAM-WESTWOOD WATER DISTRICT

General Business Meeting

Hybrid Meeting

In person attendance: 50 Elm Street, Dedham, MA 02026

Tuesday, February 07, 2023  |  6:30 PM

General Business meeting

1. Announcement of the Audio and/or Video Recording

   Roll-call attendance

2. Approval of Minutes of January 10, 2023

    

3. Presentation of Treatment Alternatives Report

   Presentation from Weston & Sampson on the final report for Treatment Alternatives for Sodium, PFAS, and TTHM reduction

4. Financials and Warrant

   Treasurer’s Report 

5. Business Manager Report

   Business Operating Reports                       

6. Operations Manager Report

   Pumping and Operational Report

   Update on New & Existing Projects

   Review of information around Eversource Subcontractor and illegal use of hydrant near Weatherbee Ave from 04/18/2018

                                   

7. Executive Director Report

   Contracts Signed by ED

   Action on Cellular Antennae Lease

   Action on 2022 Bonus Allocation

   Update on January PFAS and TTHM Sampling

   Update on Transition to BaseCamp 4

8. Old/New Business*

Virtual Meeting Instructions

Join Zoom Meeting
https://bit.ly/DWWD-02-07-2023

Meeting ID: 864 7277 2674

Passcode: 798555

One tap mobile

+16469313860,,86472772674#,,,,*798555# US

+19294362866,,86472772674#,,,,*798555# US (New York)

*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