**This is not the primary site for DWWD Meeting Postings** See their website:https://www.dwwd.org/agendas-minutes/

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

Monday, November 27, 2023 | 6:30 PM 

General Business meeting

1. Announcement of the Audio and/or Video Recording

   Roll-call attendance

2. Public Participation
3. Review and Action on 2024 Operating Budget

   Review 2024 Operating budget as reviewed and modified by the Operating Budget Subcommittee in their public meetings held on November 13, 2023 and November 27, 2023 and recommended to be brought forward to full Board of Water Commissioners for action

4. Review and Action on 2024 Capital Budget

   Review 2024 Capital budget as reviewed and modified by Capital Budget Subcommittee in their public meetings held on October 30, 2023 and November 06, 2023 and recommended to be brought forward to full Board of Water Commissioners for action.

5. Financials and Warrant

   Treasurer’s Report

6. Business Manager Report

   Business Operating Reports                     

7. Operations Manager Report

   Pumping and Operational Report

   Update on New & Existing Projects                         

8. Executive Director Report

   Contracts Signed by ED

   Action on Authorization for Executive Director to Sign Contracts and Change Order

9. Executive Session

   Pursuant to MGL c.30A Sec. 21(a) Exemption 3 - To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.

    

10. Old/New Business*

Virtual Participation Instructions

Join Zoom Meeting
https://h2o.dwwd.org/DWWD-11-27-2023

Meeting ID: 871 2197 0272

Passcode: 009581

One tap mobile

+13092053325,,87121970272#,,,,*009581# US