Agendas and Minutes

DEDHAM-WESTWOOD WATER DISTRICT

BOARD OF WATER COMMISSIONERS  

General Business Meeting and Capital Budget Subcommittee Meeting

                50 Elm Street Dedham MA 02026    

      

6:30 -6:45         I. Announcement of the Audio and/or Video Recording  

 Approval of Minutes August 20 and September 10 and 24, 2019

   

            6:45-7:00           II. Financials and Warrants

                                         Treasurer Report                           

 

            7:00-7:10           III Business Manager Report

                                         Business Operating Reports                                  

 

             7:10-7:15       IV. General Manager Report

                                         Pumping, Leaks and Leak Detection Report

                                         Action on Water Management Act Task order

 

             7:15-7:30        V. Executive Director Report              

                                         Action on Bridge St Change Order 19                                             

 

             7:30-7:35             Old/New Business*

                                       Norfolk County Pension System

                                       Sodium Matter

                                       Bridge St Construction

                                       Generator Warranty White Lodge

                                       DWWD Goals

 

          7:35-7:50               Executive Session

                                    Potential Litigation

                                

           7:35-7:50             Capital Budget Subcommittee

 

please contact Eileen Commane for copies of minutes or past agendas [email protected]   781-461-2779

 

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