LIST OF TOPICS TO BE DISCUSSED

6:20-6:35           I.   Announcement of the Audio and/or Video Recording  

     Approval of Minutes of March 3 and March 19, April 28, 2020                                                                                                                                                                                                                                   

              6:35-6:45             II.  Financials and Warrant

                                                Treasurer’s Report

            6:45-7:00         III.  Business Manager Report

                                               Business Operating Reports

                                               Response Plan National Emergency Covid19

             7:00-7:30         IV.  General Manager Report

                                               Pumping, Leaks and Leak Detection Report       

                                                Bridge St Construction Status

                                                Long Range Plan

              7:30-7:45            V.  Executive Director Report

                                                  Canton Street Project

                                                   MWRA Loan

                                                   Bridge St Change Order 20

             7:45-8:00          VI. Old/New Business*

                                                 Norfolk County Pension System

                                                 Sodium Matter

                                                 Bridge St Construction

                                                 DWWD Goals  

            8:00-8:30      Executive Session

                              Non Union Compensation 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