HomeMy Public PortalAboutTri-Town Groundwater Protection District -- 2016-08-10 Agenda ORLEANS, BREWSTER, EASTHAM GROUNDWATER PROTECTION DISTRICT
MEETINGS
TRI-TOWN SEPTAGE TREATMENT FACILITY
NAME OF ORGANIZATION
BOARD OF MANAGERS MEETING
TYPE OF MEETING
AUGUST 10, 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 MINUTES:
• July 13, 2016
3. JAMES NOWACK—DISCUSSION OF TRANSITION OF DISTRICT'S
FINANCIAL RESPONSIBILITIES
4. CITIZEN'S FORUM
5. DISCUSSION ON BID PHASE PROPOSAL
6. DISCUSSION ON CONSTRUCTION PHASE ESTIMATED COSTS
7. UPDATE ON CLOSURE REQUIREMENT SUMMARY&FUNDING
8. AECOM DECOMMISSIONING PLAN REVIEW
9. CHIEF OPERATOR UPDATES—JAY BURGESS
10. FINANCIAL UPDATE:
• Bank Balances
11. APPROVAL OF TREASURY WARRANT NO.2
12. MOTION TO ADJOURN MEETING
ANY OTHER BUSINESS THAT MAY LEGALLY COME BEFORE THIS BOARD
DATE POSTED
BY WHOM CYNDI BACHMAN V
DISTRICT SECRETARY