Agendas and Minutes

DEDHAM-WESTWOOD WATER DISTRICT

BOARD OF WATER COMMISSIONERS  

General Business Meeting and Subcommittee Meeting

                50 Elm Street Dedham MA 02026    

        Tuesday September 10, 2019

          

 

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

 Approval of Minutes August 20, 2019

 Access/Change of Use Fee Dispute

 

            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

                                        

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

                                         Action on Bridge St Change Order 17         

                                         Action on CJP Water Main Change Order 3

                                           Westwood Comprehensive Plan Goals

 

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

                                       Norfolk County Pension System

                                       Sodium Matter

                                       Bridge St Construction

                                       Generator Warranty White Lodge

 

         7:35-7:50               Executive Session

                                    Potential Litigation

 

           7:35-7:50               Treatment Process Subcommittee

                                         Goals and Objectives

                     

 

          

            

 

   *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  

 

           

  

                

 

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

 

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