Posted: January 11, 12:05 pm PERSONNEL & COMPENSATION COMMITTEE MEETING. to be held on. Wednesday, January 16, 2019
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1 Posted: January 11, 12:05 pm PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter P. Flanagan 10:00 a.m. A. Approvals 1. PCR Amendments January 2019
2 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: K. Cotter B. Peña Immediately following Personnel Committee A. Information 1. Delegated Authority Report December FY2019 Financial Update and Summary as of December Update on the 2018 Water and Wastewater Master Plan
3 WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: B. Peña Immediately Following AF&A Committee A. Contract Awards 1. Modeling of Massachusetts Bay Water Quality: Deltares, USA, Inc., Contract 7412 B. Contract Amendments/Change Orders 1. Operations and Maintenance of the Fore River Pelletizing Plant: New England Fertilizer Company, Contract S345, Amendment 2
4 WATER POLICY & OVERSIGHT COMMITTEE MEETING Vice-Chair: B. Peña J. Wolowicz Immediately Following Wastewater Committee A. Information 1. Report of 2018 Water Use Trends and Reservoir Status 2. Lead Service Line Replacement Loan Program Update B. Approvals 1. Approval of a Contract Between the Massachusetts Water Resources Authority and the Massachusetts Department of Fish and Game for Ongoing Operation of the McLaughlin Fish Hatchery Pipeline and Hydropower Project C. Contract Awards 1. Painting of Deer Island Steel Water Storage Tank: Atlas Painting and Sheeting Co., Contract Commonwealth Avenue Pumping Station Improvements: WES Construction Corp., Contract 7524 D. Contract Amendments/Change Orders 1. Northern Intermediate High Section 110 Stoneham: Albanese D&S, Inc., Contract 7067, Change Order 5
5 BOARD OF DIRECTORS MEETING Chair: M. Beaton Vice-Chair: Secretary: Board Members: C. Cook K. Cotter P. Flanagan B. Peña J. Wolowicz 1:00 p.m. I. APPROVAL OF MINUTES II. REPORT OF THE CHAIR A. Annual Meeting: Election and Appointment of MWRA Officers and Committee Assignments III. IV. REPORT OF THE EXECUTIVE DIRECTOR BOARD ACTIONS A. Approvals 1. PCR Amendments January 2019 (ref. P&C A.1) 2. Approval of a Contract Between the Massachusetts Water Resources Authority and the Massachusetts Department of Fish and Game for Ongoing Operation of the McLaughlin Fish Hatchery Pipeline and Hydropower Project (ref. W B.1) B. Contract Awards 1. Modeling of Massachusetts Bay Water Quality: Deltares, USA, Inc., Contract 7412 (ref. WW A.1) 2. Painting of Deer Island Steel Water Storage Tank: Atlas Painting and Sheeting Co., Contract 7601 (ref. W C.1)
6 Meeting of the Board of Directors, January 16, Commonwealth Avenue Pumping Station Improvements: WES Construction Corp., Contract 7524 (ref. W C.2) C. Contract Amendments/Change Orders 1. Operations and Maintenance of the Fore River Pelletizing Plant: New England Fertilizer Company, Contract S345, Amendment 3 (ref. WW B.1) 2. Northern Intermediate High Section 110 Stoneham: Albanese D&S, Inc., Contract 7067, Change Order 5 (ref. W D.1) V. OTHER BUSINESS VI. VII. CORRESPONDENCE TO THE BOARD EXECUTIVE SESSION A. Litigation: 1. CSO Assessment U.S. v. M.D.C., et al., USDC No RGS B. Security: 1. Update on Cyber Security VIII. ADJOURNMENT
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