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March 2022 Meeting


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A Commission Meeting was held on March 9, 2022 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:50 AM.


Agenda

  1. Call to order by the Chair.
  2. Presentation of the 2021 draft financial statements and other required communications by Baker Tilly. Possible action may be taken regarding this matter.
  3. Approval of the minutes of the February meeting.
  4. Monthly report of plant operations.
  5. Discussion of annual budget.
  6. Approval of monthly bills.
  7. Discussion and possible approval to accept quotations for filter upgrade equipment and authorize procurement.
  8. Discussion of the 2021 Annual Water Quality Report. Action may be taken to accept the report.
  9. Discussion of the voluntary sampling program for PFAS. Possible action to participate.
  10. Discussion of the efforts taken to prepare for unattended operations and future plans for advancing with unattended operations.
  11. Date and time of the next regular Commission Meeting.
  12. Adjournment.

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Minutes

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Packet

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