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The President of the OLSBA hereby provides this written notice of the agenda for the Rescheduled Regular Meeting of the BOG to take place at 7:00 p.m. on January 22, 2025 via Zoom. The Zoom meeting credentials are included below.
Separately, the WPCA meeting scheduled for this evening, January 21, 2025 has been cancelled. The WPCA plans to reschedule another meeting for a date in the near future, and will share details in due course.
OLSBA BOG is inviting you to a scheduled Zoom meeting:
Join Zoom Meeting
https://us02web.zoom.us/j/4861019414?pwd=csBaH7XRSYGRvwcmliFXOxeejooDV8.1&omn=82700744344
Meeting ID: 486 101 9414
Passcode: 11092024
One tap mobile
+13092053325,,4861019414#,,,,*11092024# US
Agenda
- Verify a quorum
- Vote seeking to approve the minutes for the November 20, 2024 and December 18, 2024 meetings of the BOG.
- Update on sign distribution to residents.\
- How to access recorded WPCA and BOG Zoom meetings, resident question.
- Treasurers Report, preparation for 2025-2026 budget process.
- Bills to be approved and paid:
Date Rec. Invoice Date Vendor Name For Amount Budget Line Item Old Colony Beach Assn. Cleaning out Sheffield Brook pipes $1,400.00
Carolyn Cumello Admin. work $187.50 Any other expenses or invoices to be presented for payment.
- Review meeting held with DEEP on January 14, 2025 via Zoom with members of the BOG and WPCA.
- WPCA update. Review draft proposal for “game plan” moving forward.
- Discussion on new bond resolution, wording of bond resolution and possibly vote on proposed method of member voting for increasing the funding for the sewer project. Revisit and discuss prior decisions on voting and voting dates held at last BOG meeting.
- Nominations Committee Report. Discussion and vote on filling two (2) vacant positions on the WPCA.
- Nominations Committee report. Discussion and vote on vacant BOG position, Vice President and Secretary positions.
- Any other items to be motioned onto the agenda
- Public Comments
- Adjournment