Meeting Agenda

KITTERY WATER DISTRICT ~ BOARD OF TRUSTEES

AGENDA FOR MEETING on December 2, 2020 (Via ZOOM)

7:30 am – Call to order

Reading of the Mission Statement

Adoption of Agenda

7:35 amOfficers’ Reports

  • Secretary’s Report – Minutes from 11/25/2020
  • Treasurer’s Report – 12/2/2020
  • Review submitted bills
    • Superintendent’s Report – Updates on current projects
    • Pond levels

8:00am       Unfinished Business

  • Discussion on Charter Amendments
  • Discussion on Employee raises
  • Motion to go into executive session with attorney Tom Trenholm at a later date

8:45 amNew Business

  • Request to meet on Tuesday December 8th next week due to training class conflicts

9:00  am – Open Discussion / Notices

Public Comment (3-minute limit)

Meeting Adjourn

Our next meeting will be on Wednesday December  TBD, 2020 via Zoom