General Business meeting

1. Announcement of the Audio and/or Video Recording

   Roll-call attendance

    

2. Public Participation

    

3. Approval of Minutes for December 09, 2025

    

4. Installation of 2026 Board Officers

    

5. Discussion and Action on Water Rate Increase

    

6. Financials and Warrant

   Treasurer’s Report

   Approval of Warrants 96 through 101 for 2025 and Warrants 1 through 3 for 2026

    

7. Business Manager Report

   Business Operating Reports

   October 2025 financial close review

              

8. Operations Manager Report

   Pumping and Operational Report

   Action on CO No. 3 for the East Street and Martin Bates Water Main Replacement

                                              

9. Executive Director Report

   Contracts Signed by ED

   Update on White Lodge SRF Funding

    

10. Old/New Business*

     

11. Executive Session

    Pursuant to MGL c.30A Sec. 21(a)(2) to discuss strategy for negotiations with non-union personnel, Executive Director.

     

12. Action on Personnel Items

Take any action resulting from the executive session and approval of 2025 bonus allocations

Virtual Participation Instructions

Join Zoom Meeting
https://h2o.dwwd.org/01-15-2026

Meeting ID: 816 2787 6879

Passcode: 034111

One tap mobile

+19294362866,,81627876879#,,,,*034111# US (New York)

*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