DEDHAM-WESTWOOD WATER DISTRICT

General Business Meeting

Remote Meeting

Participation Information Below

Wednesday, September 11, 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 August 14, 2024

    

4. Financials and Warrant

   Treasurer’s Report

    

5. Business Manager Report

   Business Operating Reports

                                              

6. Operations Manager Report

   Pumping and Operational Report

   Update on New & Existing Projects

   Action on Change Order No. 1 for the Highland Street Water Main Replacement Project

                                              

7. Executive Director Report

   Contracts Signed by ED

   Action on Authority to file White Lodge WTP PFAS Treatment SRF Program

   Action on Task Order 154 – Replacement Above-Ground Burgess Avenue Booster Pump Station Design and Bidding Services

   Action authorizing the Executive Director to negotiate a temporary construction and permanent easement at 1446 High Street in Westwood

    

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-09-11-2024

Meeting ID: 869 6423 9999

Passcode: 978548

One tap mobile

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