LIST OF TOPICS TO BE DISCUSSED

General Business meeting

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

      Approval of Minutes of January 26, 2021                                                                                                                                                                                                                                

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

                                         Treasurer’s Report 

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

                                         Business Operating Reports

             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

                                         Drinking Water Regulation Revision

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

      Performance Review Discussion

             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  

Time: Feb 9, 2021 06:30 PM Eastern Time (US and Canada)

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