Meeting Notice 7/17/13

Meeting Notice 7/17/13 2016-08-11T14:01:28+00:00

AUTHORITY MEETING
July 17, 2013
12:30 P.M.
NORTHERN CONCOURSE

I. CALL TO ORDER – Fred Picardi – 12:30 pm

II. APPROVAL OF June 19, 2013 MINUTES

III. EXECUTIVE DIRECTOR’S REPORT

IV. CHIEF ENGINEER’S REPORT

V. LEGAL REPORT

VI. HR/INSURANCE/SAFETY/SECURITY REPORT

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS:

A. Review 2nd Quarter Investment Report
B. RFQ – Dam Inspection
C. Military Leave Policy
D. Central Square School District Bill of Sale
E. Gilberti Presentation/Lawsuit – Settlement Offer
F. Potential Amendment of State Enabling Statue
H. Rights of Way & Contractor Main Extension Contracts.

IX. BIDS:

A. #18 Copper