General Business Meeting

                        50 Elm Street Dedham MA 02026

    Tuesday July 11, 2017   6:30 PM

6:30-6:40 I. Announcement of the Audio and/or Video Recording
Approve minutes of May 30 June 6, June 20, of 2017
Introduction and Welcome to new Business Manager Bob Marsh
6:40-6:50 II. 2016 Audit Report Melanson and Heath
6:50-7:00 III. Weston and Sampson White Lodge Capital
Improvement Project Completion and Commbuys Bid Announcement
7:00-7:15 IV. Financial and Warrants
Board Signing SRF Bond Documents
7:15-7:45 V. Rostech Update and Recommendations Jean Zakotnik
7:45-7:50 VI. Manager’s Report
Pumping, leak report
Employee Efficiency and Compensation Study
7:50-7:55 VII. Executive Director Report
Telecommunications Antenna Lease Bid
Westwood Sewer Scada Antennae Request Solicitation
Schedule Next Meeting Date
7:55-8:05 VIII. Business Manager Report
Drive Thru payment Window
Customer Service Supt Recommendation

8:05-8:10 Old/New Business*
Sodium Update
Pension Discussion


         *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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