MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39 Boston, MA 02129
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1 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director ADMINISTRATION. FINANCE & AUDIT COMMITTEE MEETING TIY: (617) Chair: (vacant) Vice-Chair: 1. Carroll K. Cotter J. Foti J. Walsh Location: 100 First Avenue, 2nd Floor A. Information Time: 10:00 a.m. 1. Delegated Authority Report - March Annual Update on New Connections to the MWRA System 3. FY15 Financial Update and Summary as of March 2015 B. Approvals 1. Establishment of an OPEB Trust 2. Amendments to General Bond Resolution C. Contract Awards 1. Integrated Financial, Procurement and Human Resources/Payroll Management System Maintenance and Support: Infor Global Solutions 2. Technical Assistance Consulting Services, Hazardous Materials Assessment: Geosphere Environmental Management, Inc., Contract 600TA; and Green Seal Environmental, Inc., Contract 601TA * Printed on 100% Recycled Paper
2 MASSACHUSETTS WATER RESOURCESAUTHORITY Frederick A. Laskey Executive Director Chair: J. Walsh Vice-Chair: P. Flanagan J. Carroll J. Foti WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Location: 100 First Avenue, 2nd Floor TTY: (617) Time: Immediately following AF&A Comm. A. Information 1. Infiltration/Inflow Local Financial Assistance Program Annual Update B. Approvals 1. Approval of Memorandum of Understanding with the Massachusetts Department of Fish and Game for a Public Access Fishing Pier at Deer Island C. Contract Awards 1. Mystic River Streamgages - Joint Funding Agreement: U.S. Geologic Survey, Contract OP-281 D. Contract Amendments/Change Orders 1. Nut Island Headworks Electrical and Conveyors Improvements: Malcolm Pirnie, Inc., Contract 7312, Amendment 4 * Printed on 100% Recycled Paper
3 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick Executive A. Laskey Director WATER POLICY AND OVERSIGHT COMMITTEE MEETING Telephone: (617) TTY: (617) Chair: Vice-Chair: (vacant) J. Carroll 1. Foti J. Walsh J. Wolowicz Wednesday. April Location: 100 First Avenue, 2nd Floor Time: Immediately following Wastewater Comm. A. Information 1. Local Pipeline and Water System Assistance Program Annual Update. B. Approvals 1. Memorandum of Agreement between Massachusetts Water Resources Authority and the City of Somerville - Contract 7335, Section 4 Webster Avenue Pipe and Utility Bridge Replacement C. Contract Awards 1.' Section 4 Webster Avenue Pipe and Utility Bridge Replacement: NEL Corporation, Contract Diver Assisted Suction Harvesting of Invasive Plants at Stillwater Basin, Wachusett Reservoir: AE Commercial Diving Services, WRA-1559 *Printed on 100% Recycled Paper
4 Water Policy & Oversight Committee, April 15, 2015 Page 2 D. Contract Amendments/Change Orders 1. Spot Pond Water Storage Facility Design/Build Project: Walsh Construction Co., Contract 6457, Change Order Preliminary Design and Owner's Representative Services for Spot Pond Storage Facility: Camp Dresser & McKee, Inc., Contract 7233, Amendment 2 3. Northern Intermediate High, West Street Transmission Main - Reading: P. Caliacco Corp., Contract 7066, Change Order 4
5 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick Executive A. Laskey Director PERSONNEL & COMPENSATION COMMITTEE MEETING TTY: (617) Chair: K. Cotter Vice-Chair: 1. Wolowicz 1. Carroll P. Flanagan 1. Foti 1. Walsh Location: 100 First Avenue, 2nd Floor Time: Immediately following Water Comm. A. Approvals 1. Appointment of Project Manager, Quality Assurance 2. Appointment of Project Manager, Engineering & Construction Department 3. PCR Amendments - April 2015 *Printed on 100% Recycled Paper
6 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director Chair: M. Beaton Vice-Chair.' J. Carroll Secretary: J. Foti Board Members: A. Blackmon K. Cotter P. Flanagan 1. Walsh 1. Wolowicz BOARD OF DIRECTORS' MEETING Location: 100 First Avenue, 2nd Floor ITY: (617) Time: 1:00 p.m. I. APPROVAL OF MINUTES II. REPORT OF THE CHAIR I III. REPORT OF THE EXECUTIVE DIRECTOR IV. BOARD ACTIONS A. Approvals 1. Establishment of an OPEB Trust (ref. AF&A B.1) 2. Amendments to General Bond Resolution (ref. AF&A B.2) 3. Approval of Memorandum of Understanding between the Massachusetts Department of Fish and Game and the Massachusetts Water Resources Authority for a Public Access Fishing Pier at Deer Island (ref. WW B.1) 4. Memorandum of Agreement between Massachusetts Water Resources Authority and the City of Somerville - Contract 7335, Section 4 Webster Avenue Pipe and Utility Bridge Replacement (ref. W B.1) 5. Appointment of Project Manager, Quality Assurance (ref. P&C A.1) 6. Appointment of Project Manager, Engineering & Construction Department (ref. P&C A.2) 7. PCR Amendments - April 2015 (ref. P&C A.3) * Printed on 100% Recycled Paper
7 Meeting of the Board of Directors. April Page 2 B. Contract Awards 1. Integrated Financial, Procurement and Human Resources/Payroll Management System Maintenance and Support: Infor Global Solutions (ref. AF&A C.1) 2. Technical Assistance Consulting Services, Hazardous Materials Assessment: Geosphere Environmental Management, Inc., Contract 600TA; and Green Seal Environmental, Inc., Contract 601TA (ref. AF&A C.2) 3. Mystic River Streamgages - Joint Funding Agreement: U.S. Geologic Survey, Contract OP-281 (ref. WN C.1) 4. Section 4 Webster Avenue Pipe and Utility Bridge Replacement: NEL Corporation, Contract 7335 (ref. W C.1) 5. Diver Assisted Suction Harvesting of Invasive Plants at Stillwater Basin, Wachusett Reservoir: AE Commercial Diving Services, WRA (ref. W C.2) C. Contract Amendments/Change Orders 1. Nut Island Headworks Electrical and Conveyors Improvements: Malcolm Pirnie, Inc., Contract 7312, Amendment 4 (ref. WW C.1) 2. Spot Pond Water Storage Facility Design/Build Project: Walsh Construction Co., Contract 6457, Change Order 14 (ref. W 0.1) 3. Preliminary Design and Owner's Representative Services for Spot Pond Storage Facility: Camp Dresser & McKee, Inc., Contract 7233, Amendment 2 (ref. W 0.2) 4. Northern Intermediate High, West Street Transmission Main - Reading: P. Caliacco Corp., Contract 7066, Change Order 4 (ref. W 0.3) V. CORRESPONDENCE TO THE BOARD VI. VII. OTHER BUSINESS EXECUTIVE SESSION A. Real Estate: 1. MWRA Contract Section 4 Webster Ave Pipe and Utility Bridge Replacement, Somerville: Approval of Order of Taking B. Litigation 1. Court Settlement - Worker's Compensation Lien Recovery VIII. ADJOURNMENT
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
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
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.
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
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
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
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
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
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
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
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 TTY: (617) 788-4971 WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: Committee Members: A. Blackmon J. Fati
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
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
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
MASSACHUSETTS WATER RESOURCES AUTHORITY TTY: (617) 788 4971 Chair: Vice-Chair: Commi/lee Members: A. Blackmon K. Cotter A. Pappastergion B. Pena ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING J. Walsh
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, November 13, 2013 AGENDA
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
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.
ADMINISTRATION & FINANCE COMMITTEE MEETING. to be held on. Wednesday, July 16, 2008 AGENDA
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