Lynnfield Center Water District
Regular Board Meeting Agenda
October 28, 2019 at 7:00 p.m.
Joseph Maney Room at Town Hall
- New Business
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- Upcoming 2019 Meetings and Proposed 2020 Board Meetings
- Superintendent’s Update
- Operations, Distribution and Treatment
- Administration & Billing
- Declaration of Surplus Goods
- Policies for Estimated Readings and Non-Responsive Customers
- New Bill Format
- Credit Card Service Agreement
- Special Projects
- Kick Off Discussion: Rate Setting Study (David Fox, Raftellis)
- Financial Overview
- Recap of FY19 Budget Expenditures
- FY20 Budget Overview … YTD
- FY20 Projected Revenue & Free Cash (Dick Hingston, Giusti, Hingston & Company)
- Initial Discussion on Revenue required from Tax Levy (Jim Alexander, Treasurer, LCWD)
- Old Business
- Filter Rebate Program (Discussion)
- Update on Cell Site Lease RFP (Discussion and Possible Action)
- Public Comment for any Topics not Listed on this Agenda
- Board may go into executive session for labor related Issues
- Review and Approve Minutes of Prior Meetings
- Board Review and approval of payroll, A/P Warrant(s) and Rebates
- Adjourn