Agendas and Minutes


General Business Meeting

50 Elm Street Dedham MA 02026    

Tuesday December 17, 2019 at 7:00 PM     

Preceded by Capital and Operating Budget Subcommittees at 5:30PM


Capital and Operating Budget SubCommittee Meeting – Concurrent Meetings


General Business Meeting  AGENDA 

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

                                          Approval of Minutes December 10, 2019


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

                                         Treasurer’s Report   


 7:00PM-7:10PM       III Business Manager Report

                                         Business Operating Reports                                       


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

                                         Pumping, Leaks and Leak Detection Reports                                      


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

                                       Action on Bridge St Change Order 20


7:30PM-7:35PM       Old/New Business*

                                       Norfolk County Pension System

                                       Sodium Matter

                                       Bridge St Construction

                                       Generator Warranty White Lodge 


    *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 12/06/2019 at 12:15PM. Please contact Eileen Commane for copies of minutes or past agendas by emailing [email protected]  or calling 781-461-2779.


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