LIST OF TOPICS TO BE DISCUSSED

6:20-6:45           I.   Announcement of the Audio and/or Video Recording  

     Approval of Minutes of July 21, 2020                                                                                                                                                                                                                                   

     Weston and Sampson Capital Improvement Plan Update

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

                                         Treasurer’s Report 

             6:50-7:10        III.  Business Manager Report

                                         Business Operating Reports

                                         Response Plan National Emergency Covid19

                                         Action on Cleaning Contract                                       

              7:10-7:25        V.    Executive Director Report

                                          Water Restrictions

                                          Action on Fox Hill Tank 1 Replacement  Contract                                                                                                      

              7:25-7:30         VI. Special Projects Engineer

                                          Report to Board

             7:30-7:35               Old/New Business

             7:35-8:00                Executive session

                                         Potential Litigation 

*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    

                                           MEETING                  Public Hearing