Board of Water Commissioners Meeting 10/04/2017

Upload file: 
Date: 
Wednesday, October 4, 2017 - 7:00am

 

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Wednesday, October 4, 2017, 7:00 a.m.

 

I.                    CALL TO ORDER

 

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

 

III.               CONSENT AGENDA

A.      Minutes-

a.       September 13, 2017

 

IV.                ABATEMENTS

A.       6 Gilbert Lane; Sign

B.       15 Grist Mill Road

               

V.                  OLD/UNFINISHED BUSINESS

A.      OPEB

B.      Verizon Cell Site

  1. Solar- Leo Cakounes & Liz Argo will attend; 7:30 a.m.
  2. Lothrop Update
  3. Quarterly Billing
  4. 7-year Capitol Plan

 

  1. NEW BUSINESS
  1. Water Commissioners Annual Meeting
  2. Approve Abatement for Water Department Fall Billing
  3. Approve FY18 1st Quarter Internal Adjustments
  4. FY18 1st Quarter Budget Update
  5. M 1-3 Well Cleaning & Motor Replacement
  6. Well 6 Vertical Turbine Replacement RFP Results

                          

  1. SUPERINTENDENT’S REPORT

 

  1. COMMISSIONER’S REPORT

 

  1. CORRESPONDENCE/ANY OTHER BUSINESS

 

  1. NEXT MEETING; October 18, 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.

 

 

 

Authorized Posting Officer:

 

 

Posted By:

 

Tracey Alves

 

             Town Clerk

Tracey Alves, Board Secretary

 

Date: