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Whitin Reservoir Watershed District
September 16, 2021
6:30p.m. - Town Hall, 29 Depot Street, Douglas
I. Approve Minutes dated 5/6/2021 and June 7, 2021 -Annual Meeting (attached)
II. Financial Report and Approval of Warrants.
III. Property Maintenance/Engineering
A. PARE Corporation
1. Update on PARE Dam Inspection for NOI
2. Discussion of Accident on Dam on August 16, 2021 and subsequent emergency PARE inspection of damage (including any necessary actions to be taken.)
B. Review and acceptance of inspection report by Underwater Solutions of Wet Well, LLO (Lower Level Outlet) and Discharge Culvert.
C. Review and acceptance of inspection report by Solitude Lake Management Report dated August 5, 2021 (the report has been previously emailed to Committee Members)
D. Presentation of Legal Opinion of Counsel regarding boat access to Reservoir -to be brought to the Meeting by District Clerk.
E. Review plan for Seasonal Winter Draw-down to begin on or about October 1, 2021, as per O&M for Whitin Reservoir.
F. Maintenance Issues and forward-looking plan.
IV. New Business
V. Set next meeting date.