Lynnfield Center Water District
Regular Board Meeting Agenda
Monday – November 23, 2020 at 7:00 p.m.
Virtual Meeting via Zoom (see details below)
Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c.30A, §18, and the Governor’s March 15, 2020 Order imposing strict limitation on the number of people that may gather in one place, this meeting of the LCWD Board of Commissioners will be conducted via remote participation. Specific information and the general guidelines for remote participation by members of the public and/or parties with a right and/or requirement to attend this meeting can be found within this posting below. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. In the event that we are unable to do so, despite best efforts, we will post minutes of proceedings as soon as possible after the meeting.
Please note that the Board will be holding an Executive Session at 6:00 p.m. in advance of this Public Meeting for the purposes of Labor and Legal related issues.
- Superintendent’s Update
- General Update on ongoing Operations
- FY Update on Expenditures to Date including Salary & Overtime and Budget Overview
- Supplemental Water Program Study
- Ongoing Discussion regarding CDM Recommendation on Supplemental Sources
- New Business
- Discussion and Vote on Issuance of FY20 Liens to Town of Lynnfield
- 2021 Tax Levy Presentation and Discussion with CPA Dick Hingston & Raftellis
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- Public Hearing and Vote scheduled for Monday, November 30, 2020 @ 8:00 p.m.
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- Continued Business
- Discussion on possible Summer Water Restriction Changes
- Survey
- Meter Replacement Project
- FY21 Engineering Capital Projects
- CARES Act… funding options for reimbursement of COVID related expenditures
- Update on Leases
- Discussion on possible Summer Water Restriction Changes
- Other Board Items:
- Approve Water Filter Applications
- Approve Prior Meeting Minutes
- Approve A/P and Payroll
- Approve Abatements as Recommended by the Abatement Committee
- Any other unanticipated items by the Board
- Executive Session for legal and personnel purposes if required
Access to the meeting can be obtained by the following means. Please note that if accessing the meeting online or on the smartphone app, you will be muted upon entering the meeting but can be unmuted to speak by using the “raise your hand” feature in the application. If you are viewing the meeting by phone, email questions in advance or during the meeting to LCWD@LCWD.US.
- Online: • Go to https://zoom.us. You will need to download Zoom software to access this meeting and computer speakers in order to hear.
- Using the Zoom smartphone application • Enter webinar ID: 878 2296 3257, Password: 946466
Zoom Meeting https://us02web.zoom.us/j/87822963257?pwd=bWhOekxFRTFzZi9zSHhvSkIrbFhMUT09
Meeting ID: 878 2296 3257 Password: 946466
Dial by your location: +1-312-626-6799, 87822963257#,0#, 946466# US
+1-646-876-9923, 87822963257#, 0#, 946466# US