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Dedham-Westwood Water District

      PUBLIC NOTICE POSTING REQUEST:TO OFFICE OF THE DEDHAM TOWN CLERK                                                                                                                                                               

 

ORGANIZATION:

Dedham-Westwood Water District

                                               MEETING                       PUBLIC HEARING   (Please circle appropriately)

DATE:

February 23, 2021

 

 

TIME:

6:30 pm

 

LOCATION:

Virtual Meeting instructions on page 2 to join

 

PURPOSE:

General Business Meeting

 

REQUESTED BY:

Eileen Commane

NOTE: Notices and agendas are to be posted at least 48 hours in advance of the meetings excluding Saturday, Sundays, and legal holidays.  Please keep in mind the Town Clerk’s business hours of operation and make the necessary arrangements to be sure this notice is received and stamped in the adequate amount of time

 

6:30-6:35           I.   Announcement of the Audio and/or Video Recording                             

     Approval of Minutes of February 9, 2021                                                                                                                                                                                                                                

     

            6:35-6:40           II.  Financials and Warrant

                                         Action on MWRA $849,000 Borrowing        

                                   

             6:40-6:45         III.  Business Manager Report

                                         Business Operating Reports

                                        Action on Change Order 1 Office Renovation

 

             6:45-6:50        IV.   General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report

                                          Bridge St Construction Status

                                          Action on Non-union Wage increase.

                                          Action on Bonuses for non-union staff

 

             6:50-6:55        V.    Executive Director Report

                                         WLTP Project Engineering Construction Administration Task                                                                        Order

 

             6:55-7:20                 Old/New Business*

                                          Dave Fox Raftelis Consulting

                                                      

             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  

 

 

 

 

 

 

 

 

ORGANIZATION:

Dedham-Westwood Water District

                                               MEETING                       PUBLIC HEARING   (Please circle appropriately)

DATE:

February 23, 2021

 

 

TIME:

6:30 pm

 

 

Topic: My Meeting

Time: Feb 23, 2021 06:30 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://zoom.us/j/95212360088?pwd=MVQ5MHRqQ0RpMVlkYnFwKzFzY3d3QT09

 

Meeting ID: 952 1236 0088

Passcode: 774638

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+16465588656,,95212360088#,,,,*774638# US (New York)

+13017158592,,95212360088#,,,,*774638# US (Washington DC)

 

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Meeting ID: 952 1236 0088

Passcode: 774638

Find your local number: https://zoom.us/u/anbzc3ih2

 

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