Meeting Agenda

KITTERY WATER DISTRICT ~ BOARD OF TRUSTEES

AGENDA FOR MEETING on March 3, 2021 (Via ZOOM)

7:30 am – Call to order

Reading of the mission statement

Adoption of Agenda

7:35   amOfficers’ Reports

  • Secretary’s Report – Approval of Minutes from 2/17 and 2/24/2021
  • Treasurer’s Report 3/3/2021
  • Review submitted bills

8:00 am       Unfinished Business

  • Charter update
  • Capital Improvement list

8:30 amNew Business

  • Review the PNS Revenue for February
  • Review the Supt’s memo titled 2020 Master Plan recommendations for the Filtration Plant
  • Review the Supt’s memo titled Minimum Criteria for Moving Operation Locations to a new location
  • Review the Supt’s request to purchase a new Magnetic Locator
  • Discussion on the York Water District “Gift of Land”
  • Disbursement of the 2010 Leak Detection cost and unaccounted for water figures through 2019

8:45  am – Open Discussion / Notices

Public Comment (3-minute limit)

Meeting Adjourn

Our next meeting will be on Wednesday, March 17, 2021 at 7:30 am via Zoom