Lynnfield Center Water District
Regular Board Meeting Agenda
August 12, 2019 at 7:00 p.m.
83 Phillips Road
- New Business
- 797 Summer Street – Fines (discussion, possible action)
- 78 Crescent Ave – Easement (discussion)
- New Truck purchase (discussion, possible action)
- Notice of Cambece Bankruptcy Proceedings (discussion)
- Old Business
- Pump Failure and Repair (status)
- S. Geological Survey (USGS) sample request (discussion)
- Radio Communications Equipment (status)
- Cell Site Lease RFP (result of bids; discussion)
- 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, possible action)
- Board may go into executive session to discuss non-union employment negotiations
- 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
- Adjourn