DEDHAM-WESTWOOD WATER DISTRICT

General Business Meeting

Hybrid Meeting

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

Wednesday, June 12, 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 May 15, 2024

    

4. Review of 2023 Audit

   Presentation of 2023 Audit by Marcum

    

5. Financials and Warrant

   Treasurer’s Report

    

6. Business Manager Report

   Business Operating Reports

   Review of OPEB Portfolio

                                              

7. Operations Manager Report

   Pumping and Operational Report

   Update on New & Existing Projects

                                              

8. Executive Director Report

   Contracts Signed by ED

   Action on MWRA and High Rock Painting and Insulation Contract

   Action on Greensand Plus Media Change out Contract

   Action on East Street and Martin Bates Water Main Replacements

    

9. Old/New Business*

Virtual Participation Instructions

Join Zoom Meeting
https://h2o.dwwd.org/DWWD-06-12-2024

Meeting ID: 820 0162 3273

Passcode: 529865

One tap mobile

+19294362866,,82001623273#,,,,*529865# US (New York)

+13017158592,,82001623273#,,,,*529865# US (Washington DC)