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Dedham-Westwood Water District

  • Date: 03/07/2023 6:30 pm  
  • Introduction: Hybrid – In person attendance: 50 Elm St., Dedham, MA 02026 Virtual attendance instructions below

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

 

ORGANIZATION:

Dedham-Westwood Water District

                                                MEETING                          PUBLIC HEARING   (Please circle appropriately)

DATE:

March 7, 2023

 

 

TIME:

6:30 p.m.

 

LOCATION:

Hybrid – In person attendance: 50 Elm St., Dedham, MA 02026 Virtual attendance instructions below

 

PURPOSE:

General Business Meeting

 

REQUESTED BY:

Blake Lukis

 

  1. Announcement of the Audio and/or Video Recording

    Roll-call attendance 

  2. Approval of Minutes of February 07, 2023 
  3. Financials and Warrant

    Treasurer’s Report

  4. Business Manager Report

    Business Operating Reports                                           

  5. Operations Manager Report

    Pumping and Operational Report

    Update on New & Existing Projects                                        

  6. Executive Director Report

    Contracts Signed by ED

    Action on authorizing Executive Director to Approve Change Orders for the Security Project

    Discussion of Architecture Selection Process

    Update on TTHM at Far Reach Road

  7. Executive Director Performance Evaluation

     Executive Session

  8. Executive session pursuant to Chapter 30A, Section 21(a)(2) to discuss strategy for negotiations with non-union personnel, Executive Director.

  9. Old/New Business*

 

Virtual Meeting Instructions

Join Zoom Meeting
https://bit.ly/DWWD-03-07-2023

Meeting ID: 836 2979 5146
Passcode: 950861
One tap mobile
+16469313860,,83629795146#,,,,*950861# US
+19294362866,,83629795146#,,,,*950861# 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

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