(REVISED) Board Of Water Commissioners Meeting 08/06/2015

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Thursday, August 6, 2015, 7:00 a.m.

I.                    CALL TO ORDER

II.                  APPROVAL OF PREVIOUS MINUTES;

A.    July 23, 2015

III.               PUBLIC COMMENTS/ANNOUNCEMENTS

IV.                CONSENT AGENDA

V.                  OLD/UNFINISHED BUSINESS

A.      Well 10 Water Treatment Plant

B.      WMA Permit Renewal and DEP OTC

C.       Project List

D.      Truck CB Radios

E.      Large Meter Testing

F.       Assistant Superintendent Position

G.      Discuss Indirects

1. NEW BUSINESS

1. Backflow for Irrigation
2. Employee Feedback Form Draft
3. Revised Job Description; Superintendent of Water & Wastewater
4. Updating Rules & Regulations

1. DEPARTMENT OPERATIONS REPORT

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING;  August 20, 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.