Agendas and Minutes

please contact Eileen Commane at [email protected] or 781-556-1643 with any issues                          

 

DWWD Board Meeting March 9 630pm with dial in and virtual joining instructions

            General Business meeting

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

      Approval of Minutes of February 23, 2021                                                                                                                                                                                                                        

                 6:35-6:40          II.  Financials and Warrant

             6:40-6:50          III. Special projects Engineer Report

                                         Action on Change Order 1 Carroll Ave/Reed Water Main                                                                            

             6:50-7:00         III.  Business Manager Report

                                         Business Operating Reports

                                        Action on Change Order 1 Office Renovation

 

             7:00-7:10        IV.   General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report

                                          Bridge St Construction Status                                      

                                          Action on Bridge St Evaluation Task Order Weston and Sampson

 

             7:10-7:15        V.    Executive Director Report

                 

             7:15-7:20                Old/New Business*

              

             7:20-7:30               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, staff, or others.  

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