HomeMy Public PortalAboutTri-Town Groundwater Protection District -- 2016-01-21 Agenda 1
ORLEANS, BREWSTER, EASTHAM GROUNDWATER PROTECTION DISTRICT
MEETINGS
TRI-TOWN SEPTAGE TREATMENT FACILITY
NAME OF ORGANIZATION
BOARD OF MANAGERS MEETING
TYPE OF MEETING
JANUARY 21 2016 AT 9:00 A.M.
DATE AND TIME OF MEETING
TRI-TOWN SEPTAGE TREATMENT FACILITY 29 OVERLAND WAY ORLEANS
LOCATION OF MEETING
FOR THE FOLLOWING PURPOSE: AGENDA
9:00 A.M. 1. CALL TO ORDER
2. APPROVAL OF BOARD OF MANAGERS MINUTE,S:
• December 9,2015
3. CITIZEN'S FORUM
4. RETENTION PAY DISCUSSION
5. DISCUSSION ON CEASING OPERATION& DECOMMISSION OF TRI-TOWN
6. CHIEF OPERATOR UPDATES—JAY BURGESS
7.FINANCIAL UPDATE:
• Bank Balances
8. APPROVAL OF TREASURY WARRANT NO,8
I
9. ANY ITEMS FOR FUTURE AGENDAS
10.MOTION TO ADJOURN MEETING
ANY OTHER BUSINESS THAT MAY LEGALLY COME BEFORE THIS BOARD
DATE POSTED
BY WHOM CYNDI BACHMAN
DISTRICT SECRETARY