Lynnfield Center Water District
Regular Board Meeting Agenda
Monday – March 18, 2024 at 7:00 p.m.
Location: Meeting House at 617 Main Street |
- New Business
- T-Mobile Equipment Presentation at Wing Road
- Open Warrant & Set Date for FY25 Annual District Meeting
- Open Warrant & Set Date for FY24 Special District Meeting
- Set Dates for LCWD 2024-25 Election
- Renewal of KMS Actuarial Agreement
- Renewal of Dick Hingston Letter Agreement
- Renewal of Roselli Auditors Agreement
- Approved February SDM Minutes
- Continued Business
- Recreational Path License Agreement
- DEP Grant Submission Update
- Sagamore Regency Development & System Expansion
- Update on Legislative Charter Changes from March 2022 SDM
- Capital Projects Update
- Interconnect – Permit Update
- Glen Drive – Bid & Permitting Updates
- Borrowing Update on SRF & all projects
- ITA/MWRA – General Update
- Superintendent’s Update
- Vallis Way Development & Associated Work
- Wing Road Antenna Leases & Upgrades, DISH Network & AT&T
- RMLD Energy Initiatives
- Lagoon Maintenance & Well Upgrades, WTP
- Other Board Items:
- Approve Prior Meeting Minutes & Post to Website
- Any other unanticipated items by the Board
- Next Meetings, Wednesday, 4/17; Monday, 4/29, Monday, 5/6
- Executive Session for legal & personnel purposes if required.