MASSACHUSETTS WATER RESOURCES AUTHORITY
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1 MASSACHUSETTS WATER RESOURCES AUTHORITY TTY: (617) Chair: Vice-Chair: Commi/lee Members: A. Blackmon K. Cotter A. Pappastergion B. Pena ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING J. Walsh A. Information 10:00 a.m. 1. Delegated Authority Report- December FY2018 Financial Update and Summary as of December FY2018 Mid-Year Capital Project Spending Report B. Approvals 1. Memorandum of Agreement with the Massachusetts Historical Commission and the Southborough Historical Commission for the Demolition of the Oren Nichols Historical Properties C. Contract Amendments/Change Orders 1. Maximo Update Project: SHI International Corporation and Total Resources Management, Inc., Contract 7287, Amendment 2 Pnn1rd on IOQ'X, R:t."t) c:lcd P f>f'f
2 MA SSACHUSETTS WATER RESOURCES AUTHORITY TTY: (617) Chair: P. Flanagan Vice-Chair: J. Walsh Commi//ee Members: A. Blackmon A. Pappastergion 8. Pe11a WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Immediately following AF&A Comm. A. Contract Awards 1. Delauri Pumping Station Bar Screen Replacement and Security Upgrades: Daniel O'Connell's Sons, Inc., Contract 7361 B. Contract Amendments/Change Orders 1. Prison Point CSO Facility Improvements Design, CA/RE Services: Arcadis U.S., Inc., Contract 7359, Amendment 1 2. Alewife Brook Pump Station Rehabilitation: Stantec Consulting Services, Inc., Contract 7034, Amendment 4 3. Chelsea Creek Headworks Upgrade: BHD/BEC 2015, A Joint Venture, Contract 7161, Change Order l'nnted on 1()()% Recycled PJper
3 MASSACHUSETTS WATER RESOURCES AUTHORITY TTY: ( 617) WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: A. Blackmon Vice-Chair: B. Pena Committee Members: A. Pappastergion J. Walsh J. Wolowicz Immediately following Wastewater Comm. A. Information 1. Report on 2017 Water Use Trends B. Contract Awards 1. HVAC Systems Maintenance for Western Operations: ENE Systems, Inc., Contract OP-367 Prontc,d on I 00% Reqde<f P I-""'
4 MASSACHUSETTS WATER RESOURCES AUTHORITY TTY: (617) PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: 1. Wolowicz l'ice-chair: K. Cotter Commirtee ;\;/embers: P. Flanagan A. Pappastcrgion J. Walsh Time: Immediately following Water Comm. A. Approvals 1. Appointment of Program Manager, PICS Printerl on IOO"o RecyclOO P pt.>r
5 MA SSACHUSETTS WATER RESOURCES AUTHORITY TTY: (617) Chair: M. Beaton Vice-Chair: Secretary: A. Pappastergion Board Members: A. 13lackmon K. Cotter P. Flanagan B. Perla J. Walsh J. Wolowicz BOARD OF DIRECTORS' MEETING Time: 1 :00 p.m. I. APPROVAL OF MINUTES 11. REPORT OF THE CHAIR A. Annual Meeting: Election and Appointment of MWRA Officers and Committee Assignments 111. REPORT OF THE EXECUTIVE DIRECTOR IV. BOARD ACTIONS A. Approvals 1. Memorandum of Agreement with the Massachusetts Historical Commission and the Southborough Historical Commission for the Demolition of the Oren Nichols Historical Properties (ref. AF&A 8.1) 2. Appointment of Program Manager, PICS Control (ref. P&C A.1) B. Contract Awards 1. Delauri Pumping Station Bar Screen Replacement and Security Upgrades: Daniel O'Connell's Sons, Inc., Contract 7361 (ref. WW A.) 2. HVAC Systems Maintenance for Western Operations: ENE Systems, Inc., Contract OP-367 (ref. W 8.1) Pron1ed on I 00% Recycled Paper
6 Meeting of the Board of Directors, January 17, 2018 Page 2 C. Contract Amendments/Change Orders 1. Maximo Update Project: SHI International Corporation and Total Resources Management, Inc., Contract 7287, Amendment 2 (ref. AF&A C.1) 2. Prison Point CSO Facility Improvements Design, CA/RE Services: Arcadis U.S., Inc., Contract 7359, Amendment 1 (ref. \/WI/ B.1) 3. Alewife Brook Pump Station Rehabilitation: Stantec Consulting Services, Inc., Contract 7034, Amendment 4 (ref. \/WI/ B.2) 4. Chelsea Creek Headworks Upgrade: BHD/BEC 2015, A Joint Venture, Contract 7161, Change Order 7 (ref. \/WI/ B.3) V. CORRESPONDENCE TO THE BOARD VI. VII. OTHER BUSINESS EXECUTIVE SESSION A. Litigation: 1. Richard DaPrato v. MWRA, Suffolk Superior Court, C.A. No CV 3687D: Increase to Budget for Outside Trial Counsel - Conn Kavanaugh B. Security/Real Estate: 1. Wachusett Reservoir Railroad VIII. ADJOURNMENT
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, February 20, 2019
Posted 02/14/2019 Revised 02/19/2019, 2:00PM ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: C. Cook K. Cotter B. Peña 10:00 a.m. A. Information 1. FY2019 Second Quarter Orange Notebook
MASSACHUSETTS WATER RESOURCES AUTHORITY
Frederick Executive A. Laskey Director Telephone: (617) 242-6000 TTY: (617) 788-4971 WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: Committee Members: A. Blackmon J. Fati
MASSACHUSETTS WATER RESOURCES AUTHORITY
Boston, MA02129 Telephone: (617) 242-6000 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: 1. Foti A. Blackmon J. Carroll K. Cotter B. Pen a J. Walsh Wednesday, November 15,2017 Time:
MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING
Telephone: (617) 242 6000 TTY: (617) 788 4971 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: (vacant) Vice-Chair: K. Cotter 1. Foti Time: 10:00 a.m. A. Information 1. Delegated Authority Report
to be held on Wednesday. February Location: 100 First Avenue, 2nd Floor Charlestown Navy Yard Boston, MA AGENDA
MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director Telephone: (617) 242-6000 Fax: (617) 788-4899 TTY: (617) 788-4971 WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P.
to be held on Wednesday, October 18, 2017 Location: 100 First Avenue, 2nd Floor Charlestown Navy Yard Boston, MA :00 a.m.
MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director Telephone: (617) 242-6000 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: H. Vitale Vice-Chair: J. Foti A. Blackmon
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, January 18, 2012 AGENDA
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: A. Pappastergion Vice-Chair: M. Gove Committee Members: J. Barrera J. Carroll K. Cotter J. Foti J. Hunt V. Mannering 10:00 a.m. A. Information 1.
MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39
Telephone: (617) 242-6000 COMMITTEE OF THE WHOLE Chair: M. Beaton Vice-Chair: J. Carroll Secretary: Board Members: K. Cotter P. Flanagan B. Pena J. Wolowicz HEARINGS ON THE DRAFT FINAL FY18 CAPITAL IMPROVEMENT
PERSONNEL & COMPENSATION COMMITTEE MEETING. to be held on. Wednesday, September 19, 2018
PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter P. Flanagan 10:00 a.m. REVISED A. Approvals 1. PCR Amendments for September 2018 2. Appointment of Director, Procurement
MASSACHUSETTS WATER RESOURCES AUTHORITY
Frederick Executive A. Laskey Director Telephone: (617) 242-6000 Fax: (617) 788-4899 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: H. Vi/ale Vice-Chair: A. Pappastergien Committee Members: A.
MASSACHUSETTS WATER RESOURCES AUTHORITY
Frederick A. Laskey Executive Director ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair. Vice-Chair: A. Pappastergien Committee Members: A. Blackmon 1. Carroll K. Cotter 1. Foti B. Pena 1. Walsh
MASSACHUSETTS WATER RESOURCES AUTHORITY
MASSACHUSETTS WATER RESOURCES AUTHORITY rrv. (617) 788-4971 PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: 1. Wolowicz Vice-Chair: K. Cotter 1. Carroll P. Flanagan J. Foti A. Pappastergion 1-1. Vitale
Posted: January 11, 12:05 pm PERSONNEL & COMPENSATION COMMITTEE MEETING. to be held on. Wednesday, January 16, 2019
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 ADMINISTRATION, FINANCE
MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39 Boston, MA 02129
MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director ADMINISTRATION. FINANCE & AUDIT COMMITTEE MEETING TIY: (617) 788-4971 Chair: (vacant) Vice-Chair: 1. Carroll K. Cotter J.
WATER POLICY AND OVERSIGHT COMMITTEE MEETING. to be held on. Wednesday, July 18, 2018
WATER POLICY AND OVERSIGHT COMMITTEE MEETING Vice-Chair: B. Peña J. Wolowicz 10:00 a.m. 1. Update on Lead and Copper 2. Accomplishments on Construction Contracts B. Approvals 1. Emergency Water Supply
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, October 12, 2016
MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick Executive A. Laskey Director ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: H. Vitale Vice-Chair: A. Pappastergien A. Blackmon J. Carroll K.
ADMINISTRATION & FINANCE COMMITTEE MEETING. to be held on. Wednesday, April 16, 2008 AGENDA. 2. Overview of Draft FY MWRA Business Plan
ADMINISTRATION & FINANCE COMMITTEE MEETING Chair: V. Mannering Vice-Chair: M. Gove J. Carroll K. Cotter J. Hunt J. MacRitchie 10:00 a.m. A. Information 1. Delegated Authority Report March 2. Overview of
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, March 12, 2014 AGENDA
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: J. Barrera Vice-Chair: K. Cotter B. Swett 10:00 a.m. A. Information 1. Delegated Authority Report February 2014 2. Preliminary Financial Update
MASSACHUSETTS WATER RESOURCES AUTHORITY
Fax: (617) 788 4899 TTY: (617) 788-4971 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: 1. Foti A. Blackmon 1. Carroll K. Cotter B. Pefia Time: *11 :00 a.m.* A. Information 1 Delegated
Meeting of the Board of Directors. September 14,2016
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ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: J. Foti Vice-Chair: J. Barrera K. Cotter B. Swett 10:00 a.m. A. Information 1. First Quarter FY14 Orange Notebook 2. Update on the 2013 MWRA Water
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ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: A. Pappastergion Vice-Chair: M. Gove J. Barrera J. Carroll K. Cotter J. Foti J. Hunt V. Mannering 10:00 a.m. A. Information 1. Delegated Authority
Meeting of the Board of Directors. March 15, 2017
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ADMINISTRATION & FINANCE COMMITTEE MEETING Chair: V. Mannering Vice-Chair: M. Gove Committee Members: J. Barrera J. Carroll K. Cotter J. Foti J. Hunt J. MacRitchie A. Pappastergion 10:00 a.m. A. Information
ADMINISTRATION & FINANCE COMMITTEE MEETING. to be held on. Wednesday, March 12, 2008 AGENDA
ADMINISTRATION & FINANCE COMMITTEE MEETING Chair: V. Mannering Vice-Chair: M. Gove J. Carroll K. Cotter J. Hunt J. MacRitchie 10:00 a.m. A. Information 1. Update on Surplus of Sudbury River, South Basin
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