Hoosac Water Quality District Meeting - Feb. 16th, 2022

Pursuant to "An Act Extending Certain COVID-19 Measures Adopted During the State of Emergency," signed into law by Massachusetts Gov. Charlie Baker on June 16, 2021 extending until April I, 2022 remote meeting provisions of the Open Meeting Law, G.L. c.30 sec.20,., this meeting of the Hoosac Water Quality District will be conducted via remote participation. Specific infomrntion and the general guidelines for remote participation by members of the public and/or parties with a right and/or requirement to attend this meeting can be found on Zoom meeting can be found below. For this meeting, members of the public who wish to listen or participate in the meeting remotely may do so by accessing via Zoom. No in-person attendance of members of the public will be pem1itted,-but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. 1n the event that we are unable to do so, despite best efforts, we will post on the distJict's website an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting.

Agenda

1. CHAIRPERSON'S OPENING STATEMENT
2. MINUTES FROM PREVIOUS MEETING
3. TREASURE REPORT
4. CURRENT BUSINESS
   1. Chief Operators Report
      1. Riverbank Movement
      2. Employee Retiring/Lab Technician
      3. North Adams Commissioner Resigned
      4. District By-Law Review
      5. Invoice Reviews
   2. Maintenance Report
5. BUSINESS
   1. FY 2021 Audit
   2. FY 2023 Draft Budget
   3. Retirement Insurance
   4. S&P Global Ratings
6. COMMISSIONERS CONCERNS
7. OPEN FORUM
8. ADJOURNMENT

Respectfully submitted for the District Kristy Williams, District Administrator