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2020_0512_Dedham Westwood Water District Meeting

Dedham Westwood Water District Meeting

  • Date: 05/12/2020 6:20 PM - 8:30 PM  
  • Location: Webinar/Conference Call please see joining instructions

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     

 

 

 

                           

 

 

 

 

           

When it's time, join your Webex meeting here.

 

Meeting number (access code): 206 222 578

Meeting password: NyxjfuQm783 (69953876 from phones)

 

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