Agendas and Minutes

DEDHAM-WESTWOOD WATER DISTRICT

BOARD OF WATER COMMISSIONERS  

General Business Meeting

50 Elm Street Dedham MA 02026    

Tuesday November 12, 2019   6:30 PM     

 Preceded by Capital Budget Subcommittee at 5:30 Pm

 

                

     Capital Budget SubCommittee Meeting

 

                                         AGENDA

 

1.Announcement of audio and videotaping

2.Discussion on proposed 2020 Capital Budget

3. Action on Budget recommendation to Board   

 

  

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

 Approval of Minutes October 29, 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

                                        

 

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

                                   

 

             7:30-7:35             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  

                                     

                      

 

posted 11072019 215 pm

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

 

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