Hoosac Water Quality District Meeting - February 21st, 2024

Where:: HWQD Wastewater Treatment Facility - Conference Room; 667 Simonds Rd.
Williamstown MA, 01247 Directions

TIMOTHY LESCARBEAU

CHAIRMAN

Agenda

CHAIRPERSON’S OPENING STATEMENT
MINUTES FROM PREVIOUS MEETING
Approval of the minutes from October 18, 2023 monthly meeting.
TREASURER’S REPORT
CURRENT BUSINESS
- Chief Operators Report
  - Final Effluent Line Update
  - National Pollutant Discharge Elimination System Permit
  - PFAS Sampling for Industrial Users
  - Employees Resigning – 2 Open Positions
  - Update – Nexamp/Barre Rd. Net Metering
- Maintenance Report
NEW BUSINESS
- FY23 Audit
- FY25 Apportionment Figures/3 Year Average
- Draft SRF Intended Use Plan Grant
- FY25 Draft Budget
- AOS Notice 1/18/2024
- Remote Participation Vote
- Altus Solar Net Meter Agreement
- Appointment of Commission Officers
COMMISSIONERS CONCERNS
OPEN FORUM
ADJOURNMENT

Respectfully submitted for the District

Barbara Murray, Secretary