Agendas and Minutes

DWWD Board Meeting December 7 2021 630pm with dial in and virtual joining instructions

DWWD Capital Budget Subcommittee Meeting Tuesday December 7 2021 530pm with dial in and virtual joining instructions

DWWD Operating Budget Subcommittee Meeting Monday December 6 2021 530pm with dial in and virtual joining instructions

DEDHAM-WESTWOOD WATER DISTRICT

                        General Business Meeting

Virtual Meeting Joining Instructions Below

 

Tuesday December 7, 2021 – 6:30 PM

 

6:30-6:35           I. Announcement of the Audio and/or Video Recording  

                              Roll Call Attendance                              

      Approval of Minutes by Roll Call of November 16, 2021                                                                                                                                                                                                      

    

            6:35-6:40          II. Treasurer Report                             

                                         Financials and Warrants

                                                                                                     

            6:40-6:50         III. Business Manager Report

                                        

             6:50-7:00         IV. Special Projects Engineer Report                

                                                                                                                   

             7:00-7:15          V. Executive Director Report

  1.    Action on MWRA Water Supply Continuation Agreement         
  2.   Action on Three Year Task Order Contract Agreement with   

           Tighe and Bond Engineers for Well Redevelopment Work

      iii. Action on Appointment of Blake Lukis as Chief Procurement

           Officer

  1. Action on Change Order No. 4 with the Ardent Group, Inc. for the White Lodge WTP Improvements

                             

             7:15-7:30        VI. Old/New Business

 

             7:30-7:45        Executive Session

                                 Collective Bargaining Agreement Negotiations Strategy

 

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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Meeting ID: 881 7901 3996 Topic: DWWD Board of Water Commissioners General Business Meeting

Time: Dec 7, 2021 06:30

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Meeting ID: 881 7901 3996

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DEDHAM-WESTWOOD WATER DISTRICT   

                          Capital Budget Subcommittee Meeting

                  Virtual Meeting Instructions Below                            

 

                    Tuesday December 7, 2021   5:30 PM

 

5:30-6:30           I.   Announcement of the Audio and/or Video Recording  

                              Roll Call Attendance                              

                                             2022 Capital  Budget Discussion

 

 

 

Topic: Capital Budget Subcommittee Meeting

Time: Dec 7, 2021 05:30 PM Eastern Time (US and Canada)

 

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Meeting ID: 881 8663 9925

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Meeting ID: 881 8663 9925

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DEDHAM-WESTWOOD WATER DISTRICT   

             Operating Budget Subcommittee Meeting

                  Virtual Meeting Instructions Below                            

 

                    Monday December 6, 2021   5:30 PM

 

5:30-6:30           I.   Announcement of the Audio and/or Video Recording  

                              Roll Call Attendance                              

                                             2022 Operating Budget Discussion

                              

                                     

 

 

Topic: Operating Budget Subcommittee meeting

Time: Dec 6, 2021 05:30 PM Eastern Time (US and Canada)

 

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Meeting ID: 833 1012 6957

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        +1 646 558 8656 US (New York)

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

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Meeting ID: 833 1012 6957

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