6:40-6:45           I.   Announcement of the Audio and/or Video Recording  

     Approval of Minutes March 3, March 19, and March 31, 2020                                                                                                                                                                                                                        

            6:45-6:50           II.  Financials and Warrant

                                         Treasurer’s Report           

            6:50-7:00          III.  Business Manager Report

                                        Business Operating Reports                                   

             7:00-7:20         IV.  General Manager Report

                                        Response Plan National Emergency Covid19

                                         Pumping, Leaks and Leak Detection Report    

                                        Goals and Accomplishments

            7:20-7:45            V.  Executive Director Report

                                           Goals and Accomplishments

                                           Action on Late Payment Interest Charges

                                            Action on Canton St Change Order

             7:45-8:00          VI. Old/New Business*

                                          Norfolk County Pension System

                                          Sodium Matter

                                          Bridge St Construction

                                          DWWD Goals                                

            8:00-8:30        Executive Session

                         Non Union Compensation Strategy

   *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                    

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