Board of Water Commissioners Meeting 10/30/2015

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Regular Meeting 7:00 a.m. / Public Hearing 7:30 a.m.

Friday, October 30, 2015

I.     CALL TO ORDER

II.     APPROVAL OF PREVIOUS MINUTES;

A.     October 15, 2015

III.     PUBLIC COMMENTS/ANNOUNCEMENTS

A.     Public Hearing; Re: Rules & Regulations, Meter Pricing, 7:30 a.m.

IV.     CONSENT AGENDA

A.     Approve FY16 1st QTR Adjustments

B.     Abatement Request; 11 Samoset Road

C.     Approve Water Lien list; $21,559.83

D.     Approve Abatement for Water Department consumption; $2,266.81

V.     OLD/UNFINISHED BUSINESS

A.     Goals and Objectives for Annual Meeting with BOS

B.     CWMP

C.     Vote on Parcel of Land

D.     CB Radios

VI.     NEW BUSINESS

A.     Lothrop Tank Schedule & Update

B.     Review list of New Developments & Water Services Installed

VII.     SUPERINTENDENT’S REPORT

VIII.     COMMISSIONER’S REPORT

IX.     CORRESPONDENCE/ANY OTHER BUSINESS

X.     NEXT MEETING; November 24th, 2015

XI.     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 atcustomerservice@harwichwater.com.