LIST OF TOPICS TO BE DISCUSSED

             5:00-6:20         2021 Capital Budget Subcommittee Meeting

                                                General Business meeting

6:20-6:25           I.   Announcement of the Audio and/or Video Recording  

     Approval of Minutes of October 27, 2020                                                                                                                                                                                                                                

            6:25-6:30          II.  Financials and Warrant

                                         Treasurer’s Report 

             6:30-6:40         III.  Business Manager Report

                                        Business Operating Reports

             6:40-6:50        IV.   General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report                             

                                          Bridge St Construction Status

             6:50-6:55        V.    Executive Director Report

                                         Action on Change Order  Carroll Ave/Reed St Water Main Project

             6:55-7:00               Old/New Business*

             7:00-7:15              Senior Staff Performance Reviews

             7:15-7:30             Executive session

                                      Potential Litigation

                                      Building renovation