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2020_0929_DWWD Meeting

  • Date: 09/29/2020 6:20 PM - 8:00 PM  
  • Location: VIA VIDEO CONFERENCE

LIST OF TOPICS TO BE DISCUSSED

Website to join the video conference is as follows:

Please type in browser https://cisco.webex.com/cisco/j.php?MTID=m4d2e3d8f052d376ddc98457ac85197f7

Meeting number (access code): 162 493 9771

Meeting password: P7ZrPwm7gc4

Telephone number to join by phone  is 1-408-525-6800 phone password is 77977967

 

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

     Approval of Minutes of September 15, 2020                                                                                                                                                                                                                                   

     Facilities Enhancement Presentation

 

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

                                         Treasurer’s Report                                     

             

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

                                         Business Operating Reports

                                          Long Range Plan

 

             7:10-7:25        IV.   General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report                             

                                          Bridge St Construction Status and Roof

                                          Action on Materials Storage Lease

 

             7:25-7:45         V.    Executive Director Report

                                          Action on Authority to File for Grant for Asset                                                                         Management Project 

                                          Action on Asset Management Grant Task Order  

                                          Proposed Drinking Water Regulations

 

             7:45-7:50               Old/New Business

 

             7:50-8:00                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    

 

 

 

 

 

 

 

 

Telephone number to join by phone  is 1-408-525-6800 phone password is 77977967

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