Board Of Water Commissioners Meeting

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Tuesday, May 12, 2015, 8:15 a.m.

I.                    CALL TO ORDER

II.                  APPROVAL OF PREVIOUS MINUTES;

A.      April 14^th, 2015 amended

B.      April 24^th, 2015

C.       April 28^th, 2015

III.               PUBLIC COMMENTS/ANNOUNCEMENTS

A.      10 James Road, re: Seasonal Service – property owner will attend

IV.                CONSENT AGENDA

A.      Pending Abatement Request; 105 Azalea Drive

V.                  OLD/UNFINISHED BUSINESS

A.      Well 10 Water Treatment Plant Update by Polaris Consultants

B.      NSTAR/Eversource Settlement Offer; $20,912.29

C.       WMA Permit Renewal

D.      DEP OTC Update and Extension Request

1. NEW BUSINESS

1. Potential Change Meeting Times
2. Superintendent of Water & Wastewater Position
3. Distribution Laborer Position

1. DEPARTMENT OPERATIONS REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. Letter from Resident/Customer RE Fertilizer

1. NEXT MEETING; May 26, 2015

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.