DWWD Board Meeting December 7 2021 630pm 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
- Action on MWRA Water Supply Continuation Agreement
- 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
- 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.
Join Zoom Meeting
https://us06web.zoom.us/j/88179013996
Meeting ID: 881 7901 3996 Topic: DWWD Board of Water Commissioners General Business Meeting
Time: Dec 7, 2021 06:30
One tap mobile
+16465588656,,88179013996# US (New York)
+13017158592,,88179013996# US (Washington DC)
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 720 707 2699 US (Denver)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 881 7901 3996
Find your local number: https://us06web.zoom.us/u/kiq0ELgQErs
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)
Join Zoom Meeting
https://us06web.zoom.us/j/88186639925
Meeting ID: 881 8663 9925
One tap mobile
+13126266799,,88186639925# US (Chicago)
+16465588656,,88186639925# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
+1 253 215 8782 US (Tacoma)
Meeting ID: 881 8663 9925
Find your local number: https://us06web.zoom.us/u/kUVxmI8lc
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)
Join Zoom Meeting
https://us06web.zoom.us/j/83310126957
Meeting ID: 833 1012 6957
One tap mobile
+13017158592,,83310126957# US (Washington DC)
+13126266799,,83310126957# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
Meeting ID: 833 1012 6957
Find your local number: https://us06web.zoom.us/u/kGQZUaKpK