Board of Water Commissioners Meeting 01/24/2018

Upload file: 
Date: 
Wednesday, January 24, 2018 - 8:00am

 

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Wednesday, January 24, 2018, 8:00 a.m.

 

I.                    CALL TO ORDER

 

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

 

III.               CONSENT AGENDA

A.      Minutes-

a.       December 13, 2017

b.       December 21, 2017

 

IV.                ABATEMENTS

A.      1 Lake Shore Drive

B.      Auston Road; Unauthorized use of Hydrant by General Contractor

               

V.                  OLD/UNFINISHED BUSINESS

A.      OPEB

 

  1. NEW BUSINESS
  1. FY18 Internal Adjustment Approval
  2. FY18 Budget Update
  3. WMA Permit OTC
  4. Solar Contract

 

  1. SUPERINTENDENT’S REPORT

 

  1. COMMISSIONER’S REPORT

 

  1. CORRESPONDENCE/ANY OTHER BUSINESS

 

  1. NEXT MEETING; Wednesday, February 7, 2018, 8:00 a.m

 

  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.

 

 

 

Authorized Posting Officer:

 

 

Posted By:

 

Tracey Alves

 

             Town Clerk

Tracey Alves, Board Secretary

 

Date: