DEDHAM-WESTWOOD WATER DISTRICT

General Business Meeting

Remote Meeting

Tuesday, August 15, 2023  |  6:30 PM

General Business meeting

1. Announcement of the Audio and/or Video Recording

   Roll-call attendance

    

2. Approval of Minutes of July 11, 2023

    

3. Blue Hill Drive Easement

   Discussion on issue of an Easement on Blue Hill Drive

    

4. Everett Street Water Supply

   Action on Water Supply for development to be constructed at 22 Everett Street in Westwood

    

5. Citation of Honor and Recognition

   Action on a Citation of Honor and Recognition

    

6. Financials and Warrant

   Treasurer’s Report

    

7. Business Manager Report

   Business Operating Reports

                                   

8. Operations Manager Report

   Pumping and Operational Report

   Update on New & Existing Projects

                                   

9. Executive Director Report

   Contracts Signed by ED

   Update on Vehicle Storage Facility Design

   Update on PT Engineer Search

   Billing Software Upgrade RFP

    

10. Old/New Business*

Virtual Meeting Instructions

Join Zoom Meeting
https://h2o.dwwd.org/2023-08-15

Meeting ID: 837 9234 3687
Passcode: 206887

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