DEDHAM-WESTWOOD WATER DISTRICT

General Business Meeting

Hybrid Meeting

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

Tuesday, January 16, 2024  |  6:30 PM

General Business meeting

1. Announcement of the Audio and/or Video Recording

   Roll-call attendance

    

2. Public Participation

    

3. Installment of 2024 Board Officers

    

4. Approval of Minutes for December 12, 2023

    

5. Discussion and Action on Water Rate Increase

    

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

   Discussion and Action on 2025 Power Pricing

    

10. 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.

     

11. Old/New Business*

Virtual Participation Instructions

Join Zoom Meeting
https://h2o.dwwd.org/DWWD-01-16-2024

Meeting ID: 894 0333 8140

Passcode: 867201

One tap mobile

+13092053325,,89403338140#,,,,*867201# US

+13126266799,,89403338140#,,,,*867201# US (Chicago)