I. Meeting called to order
II. Review Regular minutes from the May 6, 2011 Meeting
III. TEC Applications/Provisional Certificates
- Shelburne Falls Fire District , TEC #465
- Woolman Hill, TEC # 466
- Holbrook Public Works Department, TEC #467
IV. TCH Applications
- Northeast Water & Wastewater Training Associates, Inc.
Course Name / Course ID No. / # of TCHs
Disinfection of Water & Wastewater Systems / DWT-2011-62 / 5.0 TCHLockout - Tagout: Control of Hazardous Energy / DWT-2011-63 / 3.0 TCH
- Plymouth County Water Works Association
Course Name / Course ID No. / # of TCHs
Water Quality Sampling / DWT-2011-64 / 2.0 TCH
- Western Massachusetts Waterworks Association
Course Name / Course ID No. / # of TCHs
Asset Management: Internal Pipeline Condition Assessment Technologies for Valves, Hydrants, and Pipelines / DWT-2011-67 / 1.0 TCH
- New England Water Works Association
Course Name / Course ID No. / # of TCHs
Session 1 - Introduction to Resource Management Negotiations/
Long River Breakout Instructions and Division into
Group Negotiations / DWT-2011-65 / 2.0
Session 2 - Group Negotiations/Presentation/Debriefing DWT-2011-66 / 3.0
V. Report from Board Counsel
- ABC/AMP Update
VI. Introduce New Agency Director, Mark Kmetz
VII. Executive Session
CORI Review G.L. c 30A §21(7), G.L. c. 66, §10, G.L. c 4, §7, G.L.c 6,§172 (BC)
VIII. Personal Interview
John B. English, III.
IX. Items from Board Chairman
X. Miscellaneous
Adjournment