6:20-6:25           I.   Announcement of the Audio and/or Video Recording  

     Approval of Minutes of March 19, April 28 and May 12, 2020                                                                                                                                                                                                                      

            6:25-6:30           II.  Financials and Warrant

                                         Treasurer’s Report           

             6:30-6:40         III.  Business Manager Report

                                         Business Operating Reports

                                         Response Plan National Emergency Covid19           

            6:40-6:50                    Executive Session

                         Non Union Compensation Strategy                                   

             6:50-7:00         IV.  General Manager Report

                                         Action on New Position

                                         Action on Non Union Bonuses

                                         Pumping, Leaks and Leak Detection Report

                                         Bridge St Construction Status

           7:00-7:30                         Executive Session

                                      Potential Litigation                                               

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

                                           Canton Street Project

                                            Action on Bridge St Change Order 20                                   

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

   *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