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

Wednesday, May 15, 2024  |  6:30 PM

General Business meeting

1. Announcement of the Audio and/or Video Recording

   Roll-call attendance

    

2. Public Participation

    

3. Approval of Minutes for April 25, 2024

    

4. Financials and Warrant

   Treasurer’s Report

    

5. Business Manager Report

   Business Operating Reports

   Action on Financial Policy

                                              

6. Operations Manager Report

   Pumping and Operational Report

   Update on New & Existing Projects

                                              

7. Executive Director Report

   Contracts Signed by ED

   Action on GIS Update Task Order

   Action on SRF Funding for WLTP PFAS Remediation Project

    

8. Old/New Business*

    

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.

Virtual Participation Instructions

Join Zoom Meeting
https://h2o.dwwd.org/DWWD-05-15-2024

Meeting ID: 871 9736 9289

Passcode: 945830

One tap mobile

+13126266799,,87197369289#,,,,*945830# US (Chicago)

+16469313860,,87197369289#,,,,*945830# US