Monthly Meeting September 8, 2010
5:30 PM

LINCOLN WATER Office of
COMMISSION Lincoln Water Commission
96 Old River Road
Lincoln RI 02865 96 Old River Road
401 334-6735 Lincoln, RI 02865

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Meeting Called by: Stephen A. Smith, Chairman
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Meeting Agenda:
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1. Minutes of Previous Meeting

2. Monthly Report of the Superintendent

3. Balance Sheet; Expenditure and Revenue Report
a) Financial Report to Town Finance Director

4. Account Balance Report

5. Capital Accounts

6. Direct Payments and Payables

7. Abatements

8. Account Adjustment Report

9. Correspondence
a) From Rhode Island Interlocal Risk Management
Trust

b) Request for supply of water – 5 Linfield Drive

c) Irrigation Control Rebate – 17 Carriage Drive

d) Loan payments to Wells Fargo

e) From Enernoc Smart demand payment

f) Contribution surcharge – Laborers’ International

10. Old Business
a) Continuation of discussion with the Lonsdale
Fire District

11. New Business

12. Committee Reports

b) Labor Negotiations Committee report

c) Claims Committee report

13. Safety Report

14. Any other business that may properly come before
the meeting

15. Newspaper articles of interest

16. Public comments

17. Executive Session