Agendas and Minutes


                              General Business Meeting

                             Webinar Conference Call   scroll to end for instructions to join        


             Tuesday June 2, 2020   6:20 PM                               


              6:20-6:25           I.   Announcement of the Audio and/or Video

    Approval of minutes from 3/19, 4/28 and 5/12/2020

              6:25-6:30           II. Financials and Warrant

                                         Treasurer’s Report


            6:30-6:40         III. Business Manager Report

                                       Business Operating Reports

                                       Response Plan National Emergency Covid19


          6:40-6:50     IV.   General Manager Report                

                                     Pumping, Leaks and Leak Detection Report          

                                       Bridge St Construction Status


             6:50-7:00         V.   Executive Director Report

                                         Canton Street Project                           

              7:00-8:30               Executive Session

                                          Potential Litigation

                              Non Union Compensation Strategy


            8:30-8:50                 Action on Bridge St Change Order 20  

                                           Action on Non Union Bonuses

                                           Action on New Position 

                                            Old/New Business*                             


   *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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