MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39
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1 Telephone: (617) 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 PROGRAM AND CURRENT EXPENSE BUDGET Time: 10:00 a.m. Advisory Board Integrated Comments and Recommendations on the MWRA's Proposed FY2018 CIP and CEB MWRA's FY2018 Draft Final Budget Hearings Presentation * Printed on 100% Recycled Paper
2 Boston, MA02129 Telephone: (617) ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: 1. Carroll K. Cotter B. Pena 1. Walsh Time: Immediately following Budget Hearings A. Information 1. Third Quarter FY17 Orange Notebook B. Contract Awards 1. Revenue Bond Consulting Engineer Services: COM Smith Inc. 2 MWRA FY2018 Insurance Program Printed on 100% Recycled Paper
3 Boston, MA02129 Telephone: (617) WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: 1. Walsh J. Carroll B. Peiia Wednesday. June Time: Immediately following AF&A Comm. A. Approvals 1. Wastewater Advisory Committee Printed on 100% Recycled Paper
4 Telephone: (617) Fax: (617) TTY: (617) WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: Vice-Chair: B. Pei'la 1. Carroll J. Wolowicz Time: Immediately following Wastewater Comm. A. Information Annual Water Quality Report (Consumer Confidence Report) B. Approvals 1. Water Supply Citizen's Advisory Committee Contract C. Contract Awards 1. Supply and Delivery of Sodium Hypochlorite for the John J. Carroll Water Treatment Plant and the William A. Brutsch Treatment Facility: Univar USA, Inc., and H. Krevit & Co., Inc., Bid WRA Water Section 57 & 50 and Sewer Section 19, 20 & 21 Rehabilitation- Medford, Design, Construction Administration and Resident Engineering/ Inspection Services: Weston & Sampson Engineers, Inc., Contract Section 14 Water Pipeline Relocation - Malden: Albanese Brothers Inc., Contract 6957 D. Contract Amendments/Change Orders 1. Wachusetl Aqueduct Pumping Station: BHD/BEC JV 2015, A Joint Venture: Contract 7157, Change Order 15 (j Printed on 100% Recycled Paper
5 Telephone: (617) REVISED PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter 1. Carroll P. Flanagan J. Foti Wednesday, June 7, 2017 Time: Immediately following Water Comm. A. Approvals 1. PCR Amendments - June Appointment of Associate General Counsel, Law 3. Appointment of Assistant, Engineering & Construction (withdrawn) 4. Appointment of Project Manager, Process Control and Project Support 5. Appointment of Senior Sampling Associate, TRAC 6. FY2018 Non-Union Compensation (j Printed on 100% Recycled Paper
6 Telephone: (617) REVISED Chair: M. Beaton Vice-Chair: 1. Carroll Secretary: Board Members: K. Cotter P. Flanagan B. Pefia J. Wolowicz Location: BOARD OF DIRECTORS' MEETING 100 First Avenue, 2nd Floor Time: 1:00 p.m. I. APPROVAL OF MINUTES II. REPORT OF THE CHAIR III. REPORT OF THE EXECUTIVE DIRECTOR IV. OTHER BUSINESS A. Performance Review and Extension of Contract for B. Extension of Contract for Chief Operating Officer V. BOARD ACTIONS A. Approvals 1. Wastewater Advisory Committee Contract (ref. WW A.1) 2. Water Supply Citizen's Advisory Committee Contract (ref. W B.1) 3. PCR Amendments - June 2017 (ref. P&C A.1) 4. Appointment of Associate General Counsel, Law (ref. P&C A.2) 5. Appointment of Assistant, Engineering & Construction (ref. P&C 1\.3) Printed on 100% Recycled Paper
7 Meeting of the Board of s. June Page 2 A. Approvals (cont'd.) 6. Appointment of Project Manager, Process Control and Project Support (ref. P&C A.4) 7. Appointment of Senior Sampling Associate, TRAC (ref. P&C A.5) 8. FY2018 Non-Union Compensation (ref. P&C A.6) B. Contract Awards 1. Revenue Bond Consulting Engineer Services: COM Smith Inc. (ref. AF&A B.1) 2. MWRA FY2Q18 Insurance Program Renewal (ref. AF&A B.2) 3. Supply and Delivery of Sodium Hypochlorite for the John J. Carroll Water Treatment Plant and the William A. Brutsch Treatment Facility: Univar USA, Inc., and H. Krevit & Co., Inc., Bid WRA-4380 (ref. W C.1) 4. Water Section 57 & 50 and Sewer Section 19,20 & 21 Rehabilitation - Medford, Design, Construction Administration and Resident Engineeringllnspection Services: Weston & Sampson Engineers, Inc., Contract 7540 (ref. W C.2) 5. Section 14 Water Pipeline Relocation - Malden: Albanese Brothers Inc., Contract 6957 (ref. W C.3) C. Contract Amen~ments/Change Orders 1. Wachusett Aqueduct Pumping Station, BHD/BEC JV 2015, A Joint Venture: Contract 7157, Change Order 15 (ref. W 0.1) VI. CORRESPONDENCE TO THE BOARD VII. EXECUTIVE SESSION A. Real Estate: 1. Watershed Land Acquisition B. Collective Bargaining 1. Collective Bargaining Update VIII. ADJOURNMENT
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
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
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.
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
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, 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
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
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
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.
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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
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 COMMITTEE MEETING. to be held on. Wednesday, July 16, 2008 AGENDA
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
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
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
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