REVISED Board of Water Commissioners Meeting 08/17/2016

BOARD OF WATER COMMISSIONER’S AGENDA*

Harwich Water Department, 196 Chatham Road

Wednesday, August 17, 2016, 7:00 a.m.

I.                    CALL TO ORDER

II.                  PUBLIC COMMENTS/ANNOUNCEMENTS

III.               CONSENT AGENDA

A.      Minutes –

a.       August 3, 2016

IV.                ABATEMENTS

1. 27 Pinewood Lane; Meter Test Results

V.                  OLD/UNFINISHED BUSINESS

1. Board of Water Commissioners FY17 Goals & Objectives
2. Lothrop Tank

1. NEW BUSINESS

1. Large Meter Replacement
2. Service Tight Plan Update
3. FY16 Service Installation/Renewal Update
4. Turbine Motor

1. SUPERINTENDENT’S REPORT

1. Irrigation Bid
2. Excavator Update

1. COMMISSIONER’S REPORT

1. CORRESPONDENCE/ANY OTHER BUSINESS

1. NEXT MEETING; August 31, 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.