Agendas and Minutes

DEDHAM-WESTWOOD WATER DISTRICT BOARD OF WATER COMMISSIONERS  

General Business Meeting 

50 Elm Street Dedham MA 02026    

Tuesday January 21, 2020 at 6:30 PM     

preceded at 5:30 by long range plan subcommittee meeting

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

 Approval of Minutes January 7, 2020

 

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

                                         Treasurer’s Report

           

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

                                       Business Operating Reports

                                       Action on OPEB contribution

                                       Report of Actuary Segal on OPEB liability

                             

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

                                         Pumping, Leaks and Leak Detection Report

                                         Action on Distribution Superintendent Vacancy

                                        

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

                                        Action on Bridge St Construction Change Order

 

             7:15-7:30           Old/New Business*

                                    Norfolk County Pension System

                                       Sodium Matter

                                       Bridge St Construction

                                       Generator Warranty White Lodge

                                       DWWD Goals

 

GENDA 

 

    *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  

 

Posted 1/03/2020 at 11:40 AM. Please contact Eileen Commane for copies of minutes or past agendas by emailing [email protected]  or calling 781-461-2779.

 

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