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 am – Officers’ 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 am – New 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
