Board Of Water Commissioners Meeting 04/07/2015

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Tuesday, April 7th, 2015, Executive Session 8:15 a.m. / Regular Session 8:30 a.m.

I.                    CALL TO ORDER

II.                  EXECUTIVE SESSION

A.      Approval of Executive Session Minutes from March 31st, 2015

B.      Discuss Internal Process for Superintendent of Water & Wastewater

III.               APPROVAL OF PREVIOUS MINUTES;

A.      Sign amended Minutes from March 3rd, 2015

B.      March 10th, 2015 Workshop   

C.       March 17th, 2015

IV.                PUBLIC COMMENTS/ANNOUNCEMENTS

V.                  CONSENT AGENDA

A.      Approve Abatement of Internal Water Bills; $2,567.82

B.      Abatement; 42 Blue Heron Landing

C.       Abatement; 468 Main Street

D.      Abatement; 104 Julien Road

VI.                OLD/UNFINISHED BUSINESS

A.      Proposed Charter Changes and Related Reorganization Plan

B.      Well 10 Water Treatment Plant Update

C.       Meetings with Town of Mashpee and Duxbury

D.      NSTAR $28K Billing

E.      Update on internal posting for Leadership Position

F.       Rate Hearing Schedule

G.      Large Meters Report

H.      Water Withdrawal Permitting

I.        Pleasant Bay Road Property

1. NEW BUSINESS

1. Discuss the release of Executive Session Minutes

1. DEPARTMENT OPERATIONS REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING; April 21st, 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.