Board of Water Commissioners Meeting 12/13/2017

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Wednesday, December 13, 2017, 7:00 a.m.

I.                    CALL TO ORDER

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

III.               CONSENT AGENDA

A.      Minutes-

a.       November 8, 2017

b.       November 28, 2017

IV.                ABATEMENTS

V.                  OLD/UNFINISHED BUSINESS

A.      OPEB

1. NEW BUSINESS

1. FY19 Budget
2. SCADA Update
3. M-Well Update
4. Building Maintenance Update
5. Holiday Week Schedule

1. SUPERINTENDENT’S REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING; TBD

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.