Board Of Water Commissioners Meeting 01/21/2016

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Thursday, January 21, 2016, 7:00 a.m.

I.                    CALL TO ORDER

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

III.               CONSENT AGENDA

A.      Minutes –

a.       December 22, 2015

b.       January 7, 2016

B.      2^nd Quarter Internal Adjustments

IV.                OLD/UNFINISHED BUSINESS

A.      Indirects – discussion

B.      Lothrop Tank – discussion

1. NEW BUSINESS

1. 2^nd Quarter Budget Report
2. Final Reads – discussion
3. Distribution of CVEC Savings –discussion

1. SUPERINTENDENT’S REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING; February 4, 2016

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.