Lynnfield Center Water District
Regular Board Meeting Agenda
February 24, 2020 at 7:30 p.m.
Break Room at Town Hall
Joint Meeting with Selectmen will take place at 7:00 PM at the Al Merritt Center to set FY21 Annual Compensation for Tax Collector and the Board of Assessors
- Water Abatements: 31 Wildewood
- New Business
- Meeting Results from Joint Meeting with Selectman
- Superintendent’s Update
- Operations, Distribution & Treatment
- Ongoing & Projected Daily Operations Tasks and Items
- March Billing & Implementation of New Rates
- Update on Capital Engineering Studies with CDM/Smith
- Apple Hill Engineering Study
- Tank Inspection
- Supplemental Water
- Operations, Distribution & Treatment
- Discussion on 2020 Engineering Service Contract & New Task Orders
- FY21 Budget Discussions & Preparations with Proposal Articles to Fund Capital Programs DRAFT and pending further discussion on 3/9/20 Board Meeting
- Old Business
- Connection Permit .. will be deferred to 3/23/20 meeting
- Lease Contract Execution
- Public Comment for any Topics not Listed on this Agenda
- Review and Approve Minutes of Prior Meetings
- Board Review and approval of payroll, A/P Warrant(s) and Rebates
- Board may go into executive session for labor related Issues
- Adjourn