LIST OF TOPICS TO BE DISCUSSED
 6:20-6:25           I.   Announcement of the Audio and/or Video Recording   
                                 Approval of Minutes of June 30, 2020                                                                                                                               Melanson Health 2019 Audit

6:25-6:30 II.  Financials and Warrant
                                 Treasurer’s Report
                                 Action on MWRA Pipeline Assistance Loan
 
 6:30-6:40         III.  Business Manager Report
                                 Business Operating Reports
                                Response Plan National Emergency Covid19
                                 Action on OPEB Investment Policy Rockland Trust             

 6:40-6:50     IV.   General Manager Report
                              Pumping, Leaks and Leak Detection Report
                              Bridge St Construction Status
                              Other  
            
 6:50-7:00         V.    Executive Director Report
                                  Canton Street/East St Project
                                  Action on Carroll Ave/Reed St Water Main Project               

                                 Action on Weston and Sampson Task Order Tank Design,                

                                 Unidirectional Flushing and Tank Mixer/Aeration Projects
                                 Asset Management Grant Update

  7:00-7:10         VI. Special Projects Engineer
                                 Report to Board

  7:10-7:20            Old/New Business
  7:20-7:30           Executive Session
                              Potential Litigation 

 *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