DATE: September 10, 2015
TIME: 6:30 P.M.
LOCATION: Wareham Multi-Service Center, Room 320, 48 Marion Rd., Wareham, MA
1. CALL MEETING TO ORDER
2. ROLL CALL
3. APPROVAL OF MEETING MINUTES
a) August 6, 2015
b) August 27, 2015
4. SEWER BUSINESS
a) Presentation of Mitigation Report regarding Bay Pointe Mixed Use Development Project
5. SEWER SUPERINDENT’S REPORT
6. UNFINISHED BUSINESS AND GENERAL ORDERS (Unanticipated Items)
7. NEW BUSINESS
8. NEXT MEETING DATE AND TIME
ENTER INTO EXECUTIVE SESSION:
a) M.G.L. c. 30A §21 (a) (3) To discuss potential litigation and/or strategy on the following matters: 1) electricity service to Elm Street Pump Station, 2) Indirect Costs, 3) betterment recovery, 4) inter-municipal agreement, 5) forensic audit
9. ADJOURNMENT
Posted: 9/3/15
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