Board Of Water Commissioners Meeting

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Tuesday, May 26, 2015, 7:00 a.m.

I.                    CALL TO ORDER

II.                  APPROVAL OF PREVIOUS MINUTES;

A.      April 14^th, 2015; sign

B.      April 24^th, 2015; sign

C.       April 28^th, 2015

D.      May 7^th, 2015 Executive Session Minutes

E.      May 12^th, 2015

III.               PUBLIC COMMENTS/ANNOUNCEMENTS

IV.                CONSENT AGENDA

V.                  OLD/UNFINISHED BUSINESS

A.      Well 10 Water Treatment Plant

B.      WMA Permit Renewal

C.       DEP OTC Update

D.      8 Mid Pine Road Update

1. NEW BUSINESS

1. Reorganize Board of Water Commissioners
2. Change Board Meeting Day
3. New Hire of Superintendent of Water & Wastewater
4. New Hire of Distribution Laborer
5. Temporary Salary Adjustment for Comptroller
6. Foreman promotion to Assistant Superintendent
7. Hydrant Tamper

1. DEPARTMENT OPERATIONS REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. DEP Report for October 31, 2013 Sanitary Survey

1. NEXT MEETING;  June 9, 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.