Agendas and Minutes

       

                                                DEDHAM-WESTWOOD WATER DISTRICT  

                         General Business Meeting   Tuesday June 30, 2020   6:20 PM

                       Webinar Conference Call scroll down past agenda  for instructions to join             

                       

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

     Approval of Minutes of June 2 and 17, 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

                                         Action on Bridge St Roof Contract

 

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

                                         Canton Street/East St Project

                                         Westwood Comprehensive Plan

                                         PERAC Update

 

             7:00-7:10         VI. Special Projects Engineer

                                         Report to Board

 

           7:10-7:20                Executive Session

                                          Potential Litigation

           

                                               

            7:20-7:30                 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

  

DEDHAM-WESTWOOD WATER DISTRICT  

                         General Business Meeting

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