Agendas and Minutes

DWWD September 15, 2020 Board meeting 620pm virtual instructions


                         General Business Meeting

                       Webinar Conference Call scroll down for              instructions to join             

           Tuesday September 15, 2020   6:20 PM


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

     Approval of Minutes of August 18, 2020                                                                                                                    6:25-6:30           II. Financials and Warrant

                                         Treasurer’s Report                               


             6:30-6:55       III. Business Manager Report

                                         Business Operating Reports

                                             Long Range Plan


            6:55-7:20       IV.   General Manager Report                 

                                     Pumping, Leaks and Leak Detection Report          

                                         Bridge St Construction Status and Roof

                                         Colonial Drive Issue

                                         Union Issues


           7:20-7:30         V.   Executive Director Report

                                         Water Management Permit

                                         Proposed Drinking Water Regulations                                            

                                         Action on Eastern Ave Main Replacement Design       


             7:30-7:40         VI. Special Projects Engineer

                                         Safety Report



             7:40-7:45               Old/New Business


             7:45-8:00              Executive session

                                         Potential Litigation                   



*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, dwwd staff or others


                         General Business Meeting

                       Webinar Conference Call Instructions


                             Tuesday September 15, 2020   6:20 PM


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