Board of Water Commissioners Meeting 11/18/2016

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Date: 
Friday, November 18, 2016 - 7:00am

 

 

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Friday, November 18, 2016, 7:00 a.m.

 

I.                    CALL TO ORDER

 

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

 

III.               CONSENT AGENDA

A.      Minutes –

a.       October 13, 2016

  1. October 25, 2016

 

IV.                ABATEMENTS

A.      FY17 Fall Billing for Water Department Accounts

 

V.                  OLD/UNFINISHED BUSINESS

  1. Lothrop Tank
  2. OPEB
  3. Legal Services Request(s); Lothrop, Tampering, Shut offs, Markouts

 

  1. NEW BUSINESS
  1. FY17 1st Quarter Budget Report
  2. FY17 1st Quarter Internal Account Adjustments - approve
  3. FY18 Budget – review and approve
  4. Quarterly Billing
  5. Speakman Excavating LLC,  Water Main Installer Application
  6. BOWC Annual Meeting with the BOS; November 28, 2016
  7. 77 Bank Street; Abatement Reconsideration Letter 

 

  1. SUPERINTENDENT’S REPORT
  1. BCWUA December Meeting

 

  1. COMMISSIONER’S REPORT

 

  1. CORRESPONDENCE/ANY OTHER BUSINESS

 

  1. NEXT MEETING; November 29, 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.

 

 

 

Authorized Posting Officer:

 

 

Posted By:

 

Tracey Alves

 

             Town Clerk

Tracey Alves, Board Secretary

 

Date: