Board of Water Commissioners Meeting 09/27/2016

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Tuesday, September 27, 2016, 7:00 a.m.

I.                    CALL TO ORDER

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

III.               CONSENT AGENDA

A.      Minutes –

a.       September 14, 2016

b.    August 31, 2016; sign

IV.                ABATEMENTS

A.      19 School House Road; sign

B.      OLD/UNFINISHED BUSINESS

1. Board of Water Commissioners FY17 Goals & Objectives
2. Lothrop Tank
3. National Grid Project

1. NEW BUSINESS

1. Verizon/NSTAR License Agreement
2. OPEB
3. Billable Consumption Update

1. SUPERINTENDENT’S REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING; October 11, 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.