ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, October 12, 2016
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1 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. Cotter J. Fati B. Peña Wednesday, October 12, :00 a.m. A. Information 1. Delegated Authority Report - September FY17 Year-ta-Date September Financial Update and Summary B. Approvals 1. Delegation of Authority to Execute a Contract for the Purchase and Supply of Electric Power for MWRA's Profile Accounts C. Contract Awards 1. Automated Vehicle Locator Tracking System: Networkfleet, Inc. Contract A606 D. Contract Amendments/Change Orders 1. Dental Insurance: Delta Dental of Massachusetts, Contract A591, Amendment 3 Printed on 100% Recycled Paper
2 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director Telephone: (617) WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: 1. Walsh A. Blackmon J. Carroll J. Fati B. Peña H. Vitale Wednesday, October 12,2016 Immediately following AF&A Comm. A. Information 1. MWRA Industrial Waste Report #32: Industrial Pretreatment Program Annual Report to EPA for FY Deer Island Outfall Monitoring Overview B. Contract Awards 1. Supply and Delivery of Sodium Hypochlorite to the Deer Island Treatment Plant: Borden & Remington Corp., Bid WRA-4269 Printed on 100% Recycled Paper
3 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick Executive A. Laskey Director WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: A. Blackmon Vice-Chair: B. Peña J. Carroll J. Foti H. Vitale 1. Wolowicz Wednesday, October 12,2016 Immediately following Wastewater Comm. A. Information 1. Metropolitan Tunnel Redundancy (placeholder for possible discussion) 2. Reservoir and Drought Status Update B. Approvals 1. Emergency Water Supply Agreement with the Town of Burlington C. Contract Amendments/Change Orders 1. Watertown Section Rehabilitation, Waltham and Watertown: J. D'Amico, Inc., Contract Quabbin Power & Security Improvement: Ewing Electrical Co., Inc. Contract 7338, Change Order 2 Printed on 100% Recycled Paper
4 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter 1. Carroll P. Flanagan 1. Foti '-I. Vitale Wednesday, October 12, 2016 Immediately following Water Comm. A. Approvals 1. PCR Amendments - October Appointment of Area Manager, Deer Island Treatment Plant 3. Appointment of Program Manager, Process Monitoring, Deer Island Treatment Plant 4. Appointment of Deputy Contracts Manager, Procurement Ci) Printed on 100% Recycled Paper
5 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick Executive A. Laskey Director Chair: M. Beaton Vice-Chair: 1. Carroll Secreta/y: J. Fati Board Members: A. Blackmon K. Cotter P. Flanagan B. Peña H. Vitale J. Wolowicz BOARD OF DIRECTORS' MEETING Wednesday, October 12, :00 p.m. I. APPROVAL OF MINUTES II. III. IV. REPORT OF THE CHAIR REPORT OF THE EXECUTIVE DIRECTOR BOARD ACTIONS A. Approvals 1. Delegation of Authority to Execute a Contract for the Purchase and Supply of Electric Power for MWRA's Profile Accounts (ref. AF&A B.1) 2. Emergency Water Supply Agreement with the Town of Burlington (ref. W B.1) 3. PCR Amendments - October 2016 (ref. P&C A.1) 4. Appointment of Area Manager, Deer Island Treatment Plant 2 (ref. P&C A.2) 5. Appointment of Program Manager, Process Monitoring, Deer Island Treatment Plant (ref. P&C A.3) 6. Appointment of Deputy Contracts Manager, Procurement (ref. P&C AA) Printed % Recycled Paper
6 Meeting of the Board of Directors. October Page 2 B. Contract Awards 1. Automated Vehicle Locator Tracking System: Networkfleet, Inc. Contract A606 (ref. AF&A C.1) 2. Supply and Delivery of Sodium Hypochlorite to the Deer Island Treatment Plant: Borden & Remington Corp., Bid WRA-4269 (ref. WW B.1) C. Contract Amendments/Change Orders 1. Dental Insurance: Delta Dental of Massachusetts, Contract A591, Amendment 3 (ref. AF&A D.1) 2. Watertown Section Rehabilitation, Waltham and Watertown: J. D'Amico, Inc., Contract 7222 (ref. W C.1) 3. Quabbin Power & Security Improvement: Ewing Electrical Co., Inc. Contract 7338, Change Order 2 (ref. W. C.2) V. CORRESPONDENCE TO THE BOARD VI. VII. OTHER BUSINESS EXECUTIVE SESSION A. Real Estate: 1. Watershed Land Acquisition Approval B. Litigation: 1. Cross-Harbor Cable Update C. Collective Bargaining: VIII. ADJOURNMENT
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 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. 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
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. 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
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.
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
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
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. 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.
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
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
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
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
WATER POLICY AND OVERSIGHT COMMITTEE MEETING. to be held on. Wednesday, July 18, 2018
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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 COMMITTEE MEETING. to be held on. Wednesday, July 16, 2008 AGENDA
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