Board of Water Commissioners

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Regular Meeting 7:00 a.m. / Public Hearing 7:30 a.m.

Wednesday, September 13, 2017

I.                     CALL TO ORDER

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

1. Public Hearing Re: Water Rates & Fees, Meter Pricing, 7:30 a.m.

III.                CONSENT AGENDA

A.      Minutes-

a.       August 23, 2017

IV.                ABATEMENTS

A.    59 and 69 Route 28

V.                  OLD/UNFINISHED BUSINESS

A.      OPEB

B.      Verizon Cell Site

C.       Landmark Dividend

1. Lothrop-Solar Letter of Intent/Contract Review
2. Lothrop Update

1. NEW BUSINESS

1. 6 Gilbert Lane-Meter Test Results/Abatement; discussion & possible vote
2. Well 6 Failure
3. Well M2 Failure
4. Billing Update
5. Well Registration Hearing; Boston, September 12, 2017
6. Quarterly Billing
7. 7-year Capitol Plan

1. SUPERINTENDENT’S REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING; September 27, 2017

1. ADJOURNMENT

*Per the Attorney General’s Office: The Board of Water Commissioners may hold an open session for topics not reasonably anticipated by the Chair 48 hours in advance of the meeting following “New Business.”

If you are deaf or hard of hearing or are a person with a disability who requires an accommodation, contact the Water Department Office at 508-432-0304 x.0 or by email at customerservice@harwichwater.com.