LIST OF TOPICS TO BE DISCUSSED

             5:30-6:30         2021 Capital and Operating Budget Subcommittee Meetings occurring concurrently  contact Eileen Commane at 781-556-1643 or ecommane@dwwd.org for dial in instructions for Operating Budget Subcommittee meeting.

                                                General Business meeting

6:30-6:35           I.   Announcement of the Audio and/or Video Recording  

     Approval of Minutes of October 27 and November 10, 2020                                                                                                                                                                                                                                

            6:35-6:40          II.  Financials and Warrant

                                         Treasurer’s Report 

             6:40-6:45         III.  Business Manager Report

                                        Business Operating Reports

             6:45-6:50        IV.   General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report                             

                                          Bridge St Construction Status

             6:50-7:00        V.    Executive Director Report

                                         Action on Task Orders for Asset Management Grant and Meter Evaluation

                                         Communications Update

             7:00-7:05               Old/New Business*

            7:05-7:55           Senior Staff Performance Reviews

             7:55-8:00             Executive session

                                      Potential Litigation

                                      Building renovation 

  *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

Capital Budget Subcommittee and General Business Meeting can be attended using the below Zoom Instructions. For the Operating Budget Subcommittee there is a conference call dial in which can be obtained from Eileen Commane by emailing ecommane@dwwd.org or calling 781-556-1643

Time: Nov 24, 2020 05:30 PM Eastern Time (US and Canada)

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