List of topics to be Discussed

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

      Approval of Minutes of January 12, 2021                                                                                                                                                                                                                                

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

                                         Treasurer’s Report 

                                         Action on Water Rates and Miscellaneous Fees

                                         Action on Access and Change of Use Fees

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

                                         Business Operating Reports

                                        Action on Change Order 1 Office Renovation Vintage Properties

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

                                          Pumping, Leaks and Leak Detection Report

                                          Action on Change Order 1 Maher services Contract               

                                          Bridge St Construction Status

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

                                         Action on Weston and Sampson Task Order for General                                                        Engineering Services

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

             7:20-7:30               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  

                                           MEETING                  Public Hearing

eileen commane is inviting you to a scheduled Zoom meeting.

Topic: My Meeting

Time: Jan 26, 2021 06:30 PM Eastern Time (US and Canada)

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