Board Of Water Commissioners Meeting 09/03/2015

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Thursday, September 3rd, 2015, 7:00 a.m.

I.                    CALL TO ORDER

II.                  APPROVAL OF PREVIOUS MINUTES;

A.    July 23, 2015; sign

B.    August 6, 2015

C.    August 13, 2015

C.    August 20, 2015

III.               PUBLIC COMMENTS/ANNOUNCEMENTS

IV.                CONSENT AGENDA

A.      Request re: Main Street pothole

V.                  OLD/UNFINISHED BUSINESS

A.      WMA Permit Renewal and DEP OTC

B.      Project List

C.       Large Meter Testing

D.      Backflow for Irrigation

E.      SCADA

F.       Updating Rules & Regulations

1. NEW BUSINESS

1. Review letter from J.W. Dubis
2. 7-Year Capital Plan

1. DEPARTMENT OPERATIONS REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. August 2015 Pumpage and History

1. NEXT MEETING; September 17, 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.