LIST OF TOPICS TO BE DISCUSSED

 5:30-6:30         2021 Operating Budget Subcommittee Meeting

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

     Approval of Minutes    December 8, 2020                                                                                                                                                                                                               

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

                                         Treasurer’s Report 

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

                                      Business Operating Reports

                                      Action on 2020 Capital and Operating Budget

                                      Action on Office Renovation Contract

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

                                          Pumping, Leaks and Leak Detection Report                             

                                          Bridge St Construction Status                                                 

                                          Preliminary Testing Results

     6:50-7:10        V.    Executive Director Report              

  Action on 3 Year Contract for On Call, Emergency Distribution                                                              

   Department Work and Paving Contract with RM Pacella

 Action on Improvements Project Contract at White Lodge Treatment   Plant with Ardent Group

     7:10-7:15               Old/New Business*

                                   Recognition to Outgoing Water Commissioners

    7:15-7:30               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 

DEDHAM-WESTWOOD WATER DISTRICT   

Operating Budget Subcommittee Meeting at 5:30 PM  immediately followed by  General Business Meeting at 6:30 PM

eileen commane is inviting you to a scheduled Zoom meeting.

Topic: eileen commane's Zoom Meeting

Time: Dec 22, 2020 06:30 PM Eastern Time (US and Canada)

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