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Whitin Reservoir Watershed District
April 29, 2020
6:30p.m. – Remote Access via ZOOM
I. Approve minutes dated 10/2/2019 and12/11/2019 (attached).
II. Financial Report.
III. Engineering Needs.
A. Beaver Dam Breach.
1. Beaver dam that Town of Douglas breaches (Cedar Pond?).
2. Beaver dam that State of MA is monitoring (Wallis Pond).
B. EAP Annual Update.
IV. ACT Amendment Update.
V. Future Meeting Place.
VI. Annual Meeting – June 8, 2020, Douglas High School.
A. Discuss how to hold this meeting.
B. Discuss Newsletter content.
C. Review Committee Terms (attached).
D. Discuss Warrant.
E. Secure Moderator??
VII. Management Committee reorganization.
VIII. Other Business.
IX. Set next meeting date.