Board of Water Commissioners Meeting 05/30/2018

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Wednesday, May 30, 2018, 8:30 a.m.

1. CALL TO ORDER

1. PUBLIC COMMENTS/ANNOUNCEMENTS

1. CONSENT AGENDA

1. Minutes-
   1. May 4, 2018
   2. May 17, 2018

1. ABATEMENTS

1. OLD/UNFINISHED BUSINESS

1. Solar Contract
2. Superintendent’s Evaluation
3. Capital Plan

1. NEW BUSINESS

1. Petty Cash Replenishment Approval
2. Meal Allowance during Water Emergencies
3. Real Estate and Open Space Committee
4. FY18 Budget Update
5. FY18 3^rd Quarter Internal Adjustment

1. SUPERINTENDENT’S REPORT

1. Weekly Reports

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING; Thursday, June 14, 2018

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.