Lynnfield Center Water District
Regular Board Meeting Agenda
March 9, 2020 at 7:00 p.m.
Maney Room at Town Hall
- Close Annual Meeting and Special District Meeting Warrants at 7:30 PM
- Presentation and Discussion of Warrants for Annual District Meeting and Special District Meeting
- Discuss Details of 4/6 ADM, SDM and Board Meeting:
- Location, Time, Moderator, Advertisement, Presentation Order
- Presentation and Update on Supplemental Water Study
- Location, Time, Moderator, Advertisement, Presentation Order
- Filter Rebate: Appeal from Mark Coscia, 5 Juniper Road
- New Business
- Presentation of Scope of Services from Everett Bank, 771 Salem Street, Lynnfield, MA, with Samantha Romboli (Branch Manager) and Richard O’Neill (CEO)
- Post-Employment Benefits Annual Review, with Bartholomew
- FY21 Operator Employment Handbook
- Superintendent’s Update
- Operations, Distribution & Treatment
- Ongoing & Projected Daily Operations Tasks and Items
- March Billing & Implementation of New Rates
- Continuous Leak Program Implementation
- Continue Discussions on FY21 Budget Preparations with Proposed Articles to Fund Capital Programs
- Operations, Distribution & Treatment
- Old Business
- Lease Contract Execution: Verizon
- 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
- Adjourn