Agendas and Minutes


Tuesday March 31, 2020 at 6:30 PM

General Business Meeting Via WEBEX

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

 Approval of Minutes February 25 and March 3 and March 19, 2020


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

                                         Treasurer’s Report


             6:40-6:50       III. Business Manager Report

                                       Business Operating Reports


             6:50-7:15       IV. General Manager Report

                                       Response Plan National Emergency Covid19

                                         Pumping, Leaks and Leak Detection Report           

                                       Action on Staff Bonuses 2019 Performance

                                    Action on Additional Position


            7:15-7:25              Executive Director Report

    Action on Weston and Sampson Task Orders

                                         Action on Wright-Pierce Task Order Resident Engineer

                                         Action on Bridge St Treatment Plant Change Order 20


             7:25-7:30           Old/New Business*

                                    Norfolk County Pension System

                                       Sodium Matter

                                       Bridge St Construction

                                       Generator Warranty White Lodge

                                       DWWD Goals           


  *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                                               

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Posted . Please contact Eileen Commane for copies of minutes or past agendas by emailing [email protected]  or calling 781-461-2779.

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