DEDHAM-WESTWOOD WATER DISTRICT

General Business Meeting

Hybrid Meeting

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

Wednesday, October 16, 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 September 11, 2024

    

4. Financials and Warrant

   Treasurer’s Report

    

5. Business Manager Report

   Business Operating Reports

   Review of Long-Range Plan

                                              

6. Operations Manager Report

   Pumping and Operational Report

   Update on New & Existing Projects

   Action on Change Order 1 for the MWRA and High Rock Booster Stations Painting and Insulation Project

                                              

7. Executive Director Report

   Contracts Signed by ED

   Action on Approval of Bond Anticipation Note for $8.6 million

    

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-10-16-2024

Meeting ID: 830 8610 3701

Passcode: 934404

One tap mobile

+19294362866,,83086103701#,,,,*934404# US (New York)

+13017158592,,83086103701#,,,,*934404# US (Washington DC)