DEDHAM-WESTWOOD WATER DISTRICT

General Business Meeting

Remote Meeting

Tuesday, July 11, 2023 | 6:30 PM

General Business meeting

1. Announcement of the Audio and/or Video Recording

   Roll-call attendance

    

2. Approval of Minutes of June 20, 2023

    

3. Everett Street Water Supply

   Discussion on Water Supply for new apartments to be constructed at 22 Everett Street in Westwood

    

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

                                   

7. Executive Director Report

   Contracts Signed by ED

   Update on Action on RFQ for Vehicle Storage Facility Design

   Action on Amendment to the MWRA water supply agreement

    

    

8. Old/New Business*

Virtual Meeting Instructions

Join Zoom Meeting
https://h2o.dwwd.org/2023-07-11

Meeting ID: 833 2275 6440

Passcode: 833720

One tap mobile

+16469313860,,83322756440#,,,,*833720# US

+19294362866,,83322756440#,,,,*833720# 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