Lynnfield Center Water District
Regular Board Meeting Agenda
June 10, 2019 at 7:00 p.m.
LCWD Office at 83 Phillips Road Lynnfield
- New Business
- Ipswich Basin Meeting of June 5, 2019 – (For Information)
- Make correction to source of funding first payment for water supply study (potential action)
- Use of technical and other contracted entities (discussion and potential action)
- Old Business
- Special District Meeting (discussion and potential action)
- Review Proposed Warrant
- Close Warrant (time certain 7:15 PM)
- Discussion of proposed motions for Special District Meeting
- Special District Meeting (discussion and potential action)
- Cell Site Lease RFP (status)
- Superintendent Search (status)
- Summer Help (status)
- Contractor/Vendor Insurance Certification Requirements (discussion)
- Rules and Regulations (status)
- Overview of Rates and Rate Setting (status)
- Technical Studies (status)
- Consideration of filter rebate program (discussion)
- Topics for future Agendas
- District infrastructure and facilities
- Review and Approve Minutes of Prior Meetings
- Public Comment for any Topics not Listed on this Agenda
- Board Review and approval of payroll, A/P Warrant(s) and Rebates
- Set Time and Location of next Regular Board Meeting
- Adjourn