Wareham Water District Board of Water Commissioners

Date Posted 4/27/16
WAREHAM FIRE DISTRICT-WATER DEPARTMENT
Meeting Posting and Agenda
Board of Water Commissioners
All meetings are held at 2550 Cranberry Highway, Wareham, MA unless otherwise noted.
May 2, 2016 – Regular Meeting
Monday @ 5:30 p.m.

1. Call meeting to order and recording announcement.
2. Approve minutes and sign bills.
3. Abatement Request:
          a 35 Ash Street Wareham, MA (Garry L. Cox).
4. Project Updates:
          a Building:
                    i. Floor Rehabilitation - Schedule Update.
                    ii. HVAC review.
          b Water Purification Plant Update:
                    i. SOC report.
                    ii. Tracer test update.
                    iii. Disinfection report.
                    iv. Pilot test update.
          c Grants:
                    i. MassDEP Asset Management Grant Awarded to District Water Dept.
                    ii. MassDEP Water Management Grant Update:
                             1. PR update.
                             2. Leak Detection Update.
                             3. Water Rate Update.
                             4. Water Audit Update
                    iii. Eversource Grant:
                             1. Preliminary testing performed.
          d Discussion of cost AMR/AMI sharing with Sewer.
5. Discussion on joining Mass WARN.
6. Public comment, request for future agenda items.  
7. Executive Session - Exemption No. 3: "To discuss strategy with respect to collective
    bargaining or litigation if an open meeting may have a detrimental effect on the
   bargaining or litigation position of the public body and the chair so declares."
8. Next BoWC meeting - Tentatively May 23, 2016

The agenda items are those reasonably anticipated by the chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.