Meetings Directory

DateMeetingAgendaMeeting DocumentsMinutesVideo
12/06/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/12-6-23-board-agenda/https://bcwari.com/12-6-23-board-meeting-materials/
12/06/2023 04:45 pmFinance Committee Meetinghttps://bcwari.com/12-6-23-finance-committee-agenda/https://bcwari.com/12-6-23-finance-committee-meeting-materials/
11/30/2023 04:30 pmPersonnel Committee Meetinghttps://bcwari.com/11-30-23-personnel-committee-meeting-agenda/
11/15/2023 04:30 pmFinance Committee Meetinghttps://bcwari.com/11-17-23-finance-committee-meeting-agenda/https://bcwari.com/11-15-23-finance-committee-meeting-materials/
11/17/2022 04:30 pmFinance Committee Meetinghttps://bcwari.com/11-17-22-finance-committee-agenda/https://bcwari.com/11-17-22-finance-committee-meeting-materials/https://bcwari.com/11-17-22-finance-committee-meeting-minutes/FY2022 BCWA Pension Report Dan Jock of Future Plan by Ascensus Draft FY2024 Budgets Capital Budget Operations and Maintenance
10/26/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/10-26-23-board-meeting-agenda/https://bcwari.com/10-26-23-board-meeting-materials/Call to Order FY2023 BCWA Pension Report Dan Jock of Future Plan by Ascensus Public Input Minutes 9/28/23 Policy Committee 9/28/23 Board Executive Director Report Financial Report Board Member Town Council Reports Information Regarding Lead Service Line Replacement Program Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes 9/28/23 Board Next Scheduled Meetings Discussion and Approval
09/28/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/09-28-23-board-agenda/https://bcwari.com/09-28-23-board-meeting-materials/https://bcwari.com/09-28-23-board-meeting-minutes/https://youtu.be/_WLRY362EroCall to Order Public Input Minutes Board Meeting 8/24/23 Executive Director Report Financial Report Award of Nayatt Pump Station Building Roof Replacement Contract Landlord/Tenant Billing Discussion Policy Committee Board of Directors Code of Conduct Policy for Approval Board Member Town Council Reports Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 7/27/23 Next Scheduled Meetings Board Meeting October 26, 2023
09/28/2023 04:00 pmPolicy Committee Meetinghttps://bcwari.com/09-28-23-board-agenda/https://bcwari.com/09-28-23-policy-committee-materials/https://bcwari.com/09-28-23-policy-committee-meeting-minutes/Review Updates to Board of Directors Code of Conduct Policy
08/24/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/08-24-23-board-meeting-agenda/https://bcwari.com/08-24-23-board-meeting-materials/https://bcwari.com/08-24-23-board-meeting-minutes/https://youtu.be/IzDvWu7Na28Call to Order Public Input Minutes Board Meeting 7/27/23 Executive Director Report Financial Report Board Member Town Council Reports Review and Discussion on BCWA Properties Surrounding Kickemuit Reservoir PFAS Update Quarterly Write-Offs – For Information Only Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 7/27/23 Next Scheduled Meetings Board Meeting September 28, 2023
07/27/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/event/board-of-directors-meeting-70-7/https://bcwari.com/07-27-23-board-meeting-materials/https://bcwari.com/07-27-23-board-meeting-minutes/https://youtu.be/AFRjUWf8TJMCall to Order Distribution of Annual Report Presentation of FY2023 Audit Hague, Sahady, and Company Public Input Minutes Board Meeting 6/29/23 Executive Director Report Financial Report Board Member Town Council Reports Dam Removal Project – Contract Award Dam Removal Project Task Order Approval for Pare Corp. to Perform Construction Inspection and Contract Administration Services Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 5/25/23 Next Scheduled Meetings Board Meeting August 24, 2023
06/29/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/event/board-of-directors-meeting-75/https://bcwari.com/6-29-23-board-meeting-documents/https://bcwari.com/6-29-23-board-meeting-minutes/https://youtu.be/apNO6JpcIYkCall to Order Public Input Minutes Annual Meeting 5/25/23 Board Meeting 5/25/23 Executive Director Report Financial Report Board Member Town Council Reports Designation of the Committees, Appointment of Members and Selection of Committee Chairs by the Chairman Dam Removal Project Discussion Award of Administration Building Roof Replacement Contract Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 5/25/23 Next Scheduled Meetings Board Meeting July 27, 2023
05/25/2023 05:30 pmBoard of Directors Meetinghttps://bcwari.com/05-25-23-board-meeting-agenda/https://bcwari.com/05-25-23-board-meeting-materials/https://bcwari.com/05-25-23-board-meeting-minutes/https://youtu.be/nRWR7mxfLzACall to Order Public Input Minutes Board Meeting 4/27/2023 Executive Director Report Financial Report Board Member Town Council Reports Award of Annual Permanent Paving Contract Award of Annual Maintenance and Service Work Contract Award of Annual Water Main and Appurtenance Stock Materials Contract Approval of Agreement with Save The Bay for Work Associated with the Dam Removal Project Quarterly Write Offs For Information Only Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 4/27/2023 Next Scheduled Meetings Board Meeting June 22, 2023
05/25/2023 05:00 pmAnnual Meetinghttps://bcwari.com/05-25-23-annual-meeting-agenda/https://bcwari.com/not-available/https://bcwari.com/05-25-23-annual-meeting-minutes/https://youtu.be/x-mPQG91f3UCall to Order Presentation of Awards – RI State Science Fair Winners Nomination and Election of Officers Chair (Requires a minimum of six affirmative votes of the Board members) Vice Chair (Requires a minimum of six affirmative votes of the Board members and the vice chair shall reside in a municipality other than the municipality in which the chair resides) Treasurer/Secretary (Requires a minimum of five affirmative votes of the Board members) Designation of the Committees, appointment of members and selection of committee chairs by the Chairman Adjournment to regular meeting
01/27/2022 06:00 pmPublic Hearinghttps://bcwari.com/01-27-22-pubic-hearing-notice/https://bcwari.com/01-27-22-public-hearing-presentation/https://bcwari.com/01-27-22-public-hearing-minutes/https://youtu.be/cwenalQpM3cPublic Hearing Notice Proposed Water Rate Increase
01/27/2022 05:00 pmPersonnel/Compensation Committee Meetinghttps://bcwari.com/01-27-22-personnel-compensation-committee-meeting-agenda/https://bcwari.com/not-posted/https://bcwari.com/not-posted/Executive Session Executive Director Performance Review pursuant to RIGL 42-46-5(1)
01/18/2023 03:30 pmPersonnel/Compensation Committee Meetinghttps://bcwari.com/01-18-23-personnel-compensation-committee-meeting-agenda/https://bcwari.com/not-posted/Executive Session Executive Director – Performance Review Pursuant to RIGL 42-46-5 (a)(1)
02/24/2022 05:00 pmBoard of Directors Meetinghttps://bcwari.com/02-24-22-board-meeting-agenda/https://bcwari.com/02-24-22-board-meeting-materials/https://bcwari.com/02-24-22-board-meeting-minutes/https://youtu.be/qDtxHv6GN98Call to Order Approval of Reimbursement Resolution Public Input Minutes 1/27/22 Public Hearing 1/27/22 Board Meeting Executive Director Report Financial Report Board Member Town Council Reports Executive Director Annual Goals Approval for Smartball Leak/Air Pocket Detection Assessment of Phase I Pipeline Quarterly Write-Offs For Distribution Only Executive Session Litigation North Farm Pursuant to RIGL s. 42-46-5 (a)(2) Litigation Providence Water Supply Board Docket 4994 Pursuant to RIGL s. 42-46-5 (a)(2) Litigation RIDEM Notice of Violation Pursuant to RIGL s. 42-46-5 (a)(2) Litigation Hope Street Lead Issue Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes 12/9/21 Board Meeting 1/6/22 Personnel Committee Meeting 1/27/22 – Personnel Committee Meeting Next Scheduled Meetings Board Meeting March 24, 2022
03/17/2022 05:00 pmSpecial Board of Directors Meetinghttps://bcwari.com/03-17-22-special-board-meeting-agenda/https://bcwari.com/03-17-22-special-board-meeting-materials/https://bcwari.com/03-17-22-special-board-meeting-minutes/https://youtu.be/p6MhcP9KS90Call to Order Public Input Approval of Borrowing Resolution of $12 mil General Revenue Bond Approval of Bond Purchase Agreement Approving Sale of Bond to Webster Public Finance Corporation Approval of Series Resolution Authorizing Issuance of $12 mil General Revenue Bonds
03/24/2022 05:00 pmBoard of Directors Meetinghttps://bcwari.com/03-24-22-board-meeting-agenda/https://bcwari.com/03-24-22-board-meeting-materials/https://bcwari.com/03-24-22-board-meeting-minutes/https://youtu.be/a3UsezaVa88Call to Order Public Input Minutes 2/24/2022 Board Meeting Executive Director Report Financial Report Board Member Town Council Reports Approval of Strategic Plan Update Award of Agricultural Land Lease RFP Award of 2022 Water Main Renewal Project Structural Lining Process Video Presentation Award of Task Order to Pare Corp. for Engineering/Inspection Services Approval Annual Write-Offs Landlord/Tenant Billing Executive Session Litigation North Farm Pursuant to RIGL s. 42-46-5 (a)(2) Litigation Providence Water Supply Board Docket 4994 Pursuant to RIGL s. 42-46-5 (a)(2) Litigation RIDEM Notice of Violation Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes 2/24/2022 Board Meeting RIDEM Notice of Violation Settlement Next Scheduled Meetings Board Meeting April 28, 2022
04/28/2022 05:00 pmBoard of Directors Meetinghttps://bcwari.com/04-28-22-board-meeting-agenda/https://bcwari.com/04-28-22-board-meeting-materials/https://bcwari.com/04-28-22-board-meeting-minutes/https://youtu.be/MWrx5h6jl38Call to Order Public Input Minutes Special Board Meeting 3/17/22 Board Meeting 3/24/22 Executive Director Report Financial Report Board Member Town Council Reports Award of Annual Permanent Paving Contract Award of Annual Maintenance and Service Work Contract Award of HVAC Repairs for Administration Building Approval of Contract Addendum for Construction Administration Services-Metacom Water Main Upgrades Modification to Security Deposit Policy Committee Meter Change-Out Plan of Action GIS Presentation RIDEM Notice of Violation Executive Session Litigation North Farm Pursuant to RIGL s. 42-46-5 (a)(2) Disposition of Publicly Held Property BCWA Property Pursuant to RIGL s. 42-46-5 (a)(5) Executive Session Minutes Board Meeting 3/24/22 Next Scheduled Meetings Annual Meeting May 26, 2022 Board Meeting May 26, 2022 Adjournment
04/28/2022 04:45 pmPolicy Committee Meetinghttps://bcwari.com/04-28-22-policy-committee-meeting-agenda/https://bcwari.com/04-28-22-policy-committee-meeting-materials/https://bcwari.com/04-28-22-policy-committee-meeting-minutes/Draft Policy Modification on Security Deposits
05/26/2022 05:30 pmBoard of Directors Meetinghttps://bcwari.com/05-26-22-board-meeting-agenda/https://bcwari.com/05-26-22-board-meeting-materials/https://bcwari.com/05-26-22-board-meeting-minutes/https://youtu.be/TJOOoJrCtTYCall to Order Public Input Minutes Policy Committee Meeting 4/28/22 Board Meeting 4/28/22 Executive Director Report Financial Report Board Member Town Council Reports Addendum No. 6 to Pare Corp. for the Hope Street Tank Site Soil Remediation Project Approval for Vehicle Repair by Tasca Ford Approval for Remote Monitoring Equipment Procurement from Trimble Approval of Memorandum of Agreement Between BCWA and East Providence Regarding Permanent Restoration of City Streets Quarterly Write Offs For Information Only Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Litigation Providence Water Supply Board Docket 4994 Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 4/28/22 Next Scheduled Meetings Board Meeting June 23, 2022
05/26/2022 05:00 pmAnnual Meetinghttps://bcwari.com/05-25-22-annual-meeting-agenda/https://bcwari.com/not-available/https://bcwari.com/05-26-22-annual-meeting-minutes/https://youtu.be/KPqtR5mDIfQ Call to Order Presentation of Awards RI State Science Fair Winners Update Annual Report and FY22 Audit Nomination and Election of Officers Chair (Requires a minimum of six affirmative votes of the Board members) Vice Chair (Requires a minimum of six affirmative votes of the Board members and the vice chair shall reside in a municipality other than the municipality in which the chair resides) Treasurer/Secretary (Requires a minimum of five affirmative votes of the Board members) Designation of the Committees, appointment of members and selection of committee chairs by the Chairman Adjournment to regular meeting
06/23/2022 05:00 pmBoard of Directors Meetinghttps://bcwari.com/06-23-22-board-meeting-agenda/https://bcwari.com/06-23-22-board-meeting-materials/https://bcwari.com/06-23-22-board-meeting-minutes/https://youtu.be/Lkp_eSobyOsCall to Order Presentation of Award NEWWA Hydrant Hysteria Winners Public Input Minutes Annual Meeting 5/26/22 Board Meeting 5/26/22 Executive Director Report Financial Report Board Member Town Council Reports Modification to BCWA Purchasing Policy Policy Committee Presentation by Asterra Satellite Imagery Analysis for Underground Leaks Award of Leak Detection Services Award of Vehicle Purchase Approval of Memorandum of Understanding Between BCWA and RIDOT Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 5/26/22 Next Scheduled Meetings Board Meeting July 28, 2022
06/23/2022 04:45 pmPolicy Committee Meetinghttps://bcwari.com/06-23-22-policy-committee-meeting-agenda/https://bcwari.com/06-23-22-policy-committee-meeting-materials/https://bcwari.com/06-23-22-policy-committee-meeting-minutes/Proposed Modification to BCWA Purchasing Policy
07/20/2022 03:00 pmPolicy Committee Meetinghttps://bcwari.com/07-20-22-policy-committee-meeting-agenda/https://bcwari.com/07-20-22-policy-committee-meeting-materials/https://bcwari.com/07-20-22-policy-committee-meeting-minutes/Review Update to Employee Handbook
07/28/2022 05:00 pmBoard of Directors Meetinghttps://bcwari.com/07-28-22-board-agenda/https://bcwari.com/07-28-22-board-meeting-materials/https://bcwari.com/07-28-22-board-meeting-minutes/https://youtu.be/NLbE6EcY4joCall to Order Presentation of FY2022 Audit Hague, Sahady & Co. Distribution of Annual Report Public Input Minutes Policy Committee Meeting 6/23/22 Board Meeting 6/23/22 Executive Director Report Financial Report Board Member Town Council Reports Modification to BCWA Purchasing Policy for Approval Amendment to D’Ambra Construction and 2021 Water Main Improvement Project Budget Interest Rate on Delinquent Payments for Discussion Drought Management for Discussion Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 6/23/22 Next Scheduled Meetings Board Meeting August 25, 2022
04/27/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/04-27-23-board-meeting-agenda/https://bcwari.com/04-27-23-board-meeting-materials/https://bcwari.com/04-27-23-board-meeting-minutes/https://youtu.be/qdsRTlOMyacCall to Order Public Input Minutes Board Meeting 3/23/23 Executive Director Report Financial Report Board Member Town Council Reports Approval for Purchase of a Ford F550 Truck Presentation of SCADA System/System Overview Executive Session Litigation North Farm Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 12/7/22 Personnel/Compensation Meeting 1/18/23 Board Meeting 3/23/23 Next Scheduled Meetings Annual Meeting May 25, 2023 Board Meeting May 25, 2023
08/25/2022 5:00 pmBoard of Directors Meetinghttps://bcwari.com/08-25-22-board-meeting-agenda/https://bcwari.com/?page_id=11206&preview=truehttps://bcwari.com/?page_id=11209&preview=truehttps://youtu.be/xMJT7UhP0P4Call to Order Public Input Minutes Policy Committee Meeting 7/20/22 Board Meeting 7/28/22 Executive Director Report Financial Report Board Member Town Council Reports Modification to BCWA Purchasing Policy for Approval Interest Rate on Delinquent Payments Approval to Proceed with Public Hearing BCWA Employee Handbook Update – for Approval of Engineering Cost Reimbursement Agreement with Providence and Worcester Railroad Approval of Reimbursement to Town of Bristol for Permanent Pavement Work Associated with BCWA Water Utility Improvements Task Order Approval to Pare Corporation for Engineering/Design Services Related to Roof Replacement for the Administration Building Approval of Contract Award to Sole Source Construction for Carpet Replacement in Administration Building Quarterly Write Offs For Distribution Only Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 6/23/22 Board Meeting 7/28/22 Next Scheduled Meetings Board Meeting September 22, 2022
09/22/2022 04:45 pmPolicy Committee Meetinghttps://bcwari.com/09-22-22-policy-committee-agenda/https://bcwari.com/09-22-22-policy-committee-meeting-materials/https://bcwari.com/09-22-22-policy-committee-minutes/Review Updates to Employee Handbook for Presentation to the Board of Directors
09/22/2022 05:00 pmBoard of Directors Meetinghttps://wp.me/PaCvHO-2Suhttps://bcwari.com/09-22-22-board-meeting-materials/https://bcwari.com/09-22-22-board-meeting-minutes/https://youtu.be/Bp7U16dmCMwCall to Order Public Input Minutes Board Meeting August 25, 2022 Executive Director Report Financial Report Board Member Town Council Reports Approval of Hydrant Procurement BCWA Employee Handbook Update for Approval Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting August 25, 2022 Next Scheduled Meetings Board Meeting October 27, 2022
03/23/2023 12:00 amBoard of Directors Meetinghttps://wp.me/PaCvHO-2SGhttps://wp.me/PaCvHO-2Sxhttps://bcwari.com/03-23-23-board-meeting-minutes/https://youtu.be/Vu9bxwy_q3QCall to Order Public Input Minutes 2/23/23 Personnel/Compensation Committee Meeting 2/23/23 Board Meeting Executive Director Report Financial Report Board Member Town Council Reports Demonstration of Neptune Customer Portal (Currently in Test Phase) Report on Remaining Meter Change-Outs Report on Project Budgets vs Expenditures Award of Agricultural Land Lease for Haying Fields Approval for Purchase of Meters from Neptune Approval of Contract Amendment to Pare Corp for Asbestos Monitoring Services Related to Phase I Plant Demolition Approval of Amendment No. 2 to Beta Group for Design of Phase II Pawtucket Pipeline Project Executive Session Litigation North Farm Pursuant to RIGL s. 42-46-5 (a)(2) Next Scheduled Meetings Board Meeting April 27, 2023
02/23/2023 04:30 pmPersonnel/Compensation Committee Meetinghttps://bcwari.com/event/personnel-compensation-committee-meeting-7/https://bcwari.com/2-23-23-personnel-committee-meeting-materials/https://bcwari.com/?page_id=11199&preview=trueExecutive Director Goals for FY2024
02/23/2023 05:00 pmBoard of Directors Meetinghttps://bcwari.com/event/board-of-directors-meeting-74/https://bcwari.com/board-meeting-documents-2-23-23/https://bcwari.com/02-23-23-board-meeting-minutes/https://youtu.be/kWdgpNFbi28Call to Order Public Input Minutes Finance/Claims Committee 1/26/23 Public Hearing 1/26/23 Board Meeting 1/26/23 Executive Director Report Financial Report Board Member Town Council Reports Discussion Regarding Election of Vice Chairman Approval of Contract Award for the 2023 Water Main Renewal Project Approval of Task Order to Pare Corp. for Engineering/Inspection Services Approval of Contract Award for Phase I of the Treatment Plant Demolition Project Letter from PreserveRI Discussion on Plant Buildings Personnel Committee Executive Director Annual Goals Quarterly Write Offs For Distribution Only Annual Write Offs Report and Motion to Approve Next Scheduled Meeting Board Meeting March 23, 2023
01/26/2023 5:30 pmBoard of Directors Meetinghttps://bcwari.com/event/board-of-directors-meeting-70-2/https://bcwari.com/1-26-23-board-meeting-materials/https://bcwari.com/?page_id=11135&preview=truehttps://youtu.be/4O5fNKlq_70Call to Order Public Input Approval of Rate Increase for FY2024 Presentation by Town of Warren Regarding Proposed New Fire Station Minutes Board Meeting 12/7/22 Executive Director Report Financial Report Finance/Claims Committee Board Member Town Council Reports Discussion Regarding Election of Chairman and Vice Chairman Discussion Regarding E-mail Addresses for Directors Approval of Contract Award to Sole Source Construction for Carpet Replacement on First Floor of Administration Building Approval of Contract Amendment to Pare Corp for Dam Removal Project Approval of Hydrant Procurement Personnel Committee Report Executive Director Performance Review and Annual Goals Approval of Executive Director Performance Review, Salary, and Annual Goals Next Scheduled Meeting Board Meeting February 23, 2023
12/07/2022 05:00 pmBoard of Directors Meetinghttps://bcwari.com/event/board-of-directors-meeting-71/https://wp.me/PaCvHO-2S2https://wp.me/PaCvHO-2Sphttps://youtu.be/k-8u9rykDzoCall to Order Public Input Minutes Board Meeting 10/27/22 Finance Committee Meeting 11/17/22 Executive Director Report Financial Report Board Member Town Council Reports Finance Committee FY2024 Draft Operations and Maintenance Budget for Approval FY2024 Draft Capital Budget for Approval Draft 10 Year Financial Plan for Information Only Flooring Analysis for First Floor of Administration Building Continued Discussion Regarding Laptops/Tablets for Board of Directors to Obtain Electronic Version of Agenda and Meeting Materials W2 Forms for Board of Directors Informational Memorandum Board of Directors Conduct Policy for Review Quarterly Write-Offs For Distribution Only Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 10/27/22 Recognition of Retirement of Board Chairman Allan Klepper Next Scheduled Meeting January 26, 2023
01/26/2023 04:45 pmFinance/Claims Committee Meetinghttps://bcwari.com/event/finance-claims-committee-meeting-8/https://wp.me/PaCvHO-2RXhttps://bcwari.com/01-26-23-finance-claims-committee-meeting-minutes/Brian Wood Claim Water Service Line Barrington Service Termination
01/26/2023 05:00 pmPublic Hearinghttps://bcwari.com/event/public-hearing-5/https://bcwari.com/?page_id=11016&preview=truehttps://bcwari.com/?page_id=11140&preview=truehttps://youtu.be/vlF-cBgNWh4FY 2024 Proposed Rate Increase FY2024
10/27/2022 05:00 pmBoard of Directors Meetinghttps://bcwari.com/event/board-of-directors-meeting-69/https://bcwari.com/meeting-documents-2022-27-10/https://wp.me/PaCvHO-2RRhttps://www.youtube.com/watch?v=0TuZKoTcCok&list=PL1ngrOr7ku6Ovi5QLO7HRGTjtx5XcTbFN&index=2Call to Order FY2022 BCWA Pension Report Dan Jock of Future Plan by Ascensus Public Input Minutes Policy Committee Meeting 9/22/22 Board Meeting 9/22/22 Executive Director Report Financial Report Board Member Town Council Reports Approval of Firms for 3-year On-Call Engineering Services Approval of Firms for 3-year On-Call Surveying Services Approval of Contract Amendment to Beta Group for Engineering Services Associated with Contract Closeout of Phase I Pawtucket Pipeline Project Discussion Regarding Laptops/Tablets for Board of Directors to Obtain Electronic Version of Agenda and Meeting Materials BCWA Employee Handbook Update for Approval Add Remove Signers of Business Select Checking at Bank Newport – for Approval Executive Session Litigation North Farm v. BCWA Pursuant to RIGL s. 42-46-5 (a)(2) Executive Session Minutes Board Meeting 8/25/22 Next Scheduled Meeting Discussion and Approval