LIST OF TOPICS TO BE DISCUSSED

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

                                           Installation of 2021 Board

                                           Recognition of Outgoing Chairman

      Approval of Minutes of December 22, 2020                                                                                                                                                                                                                                

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

                                         Treasurer’s Report 

             6:40-6:55         III.  Business Manager Report

                                         Business Operating Reports

                                        Proposed Rate Increase

                                        Action on Risk and Resiliency Task Order

             6:55-7:05        IV.   General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report                             

                                          Bridge St Construction Status

             7:05-7:15        V.    Executive Director Report

                                         Action on Weston and Sampson Task Orders for Unidirectional                                  Flushing Program Design

                                         Communication Program

             7:15-7:20                Old/New Business*

             7:20-7:30               Executive session

                                        Potential Litigation

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