to be held on Wednesday. February Location: 100 First Avenue, 2nd Floor Charlestown Navy Yard Boston, MA AGENDA
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1 MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director Telephone: (617) Fax: (617) TTY: (617) WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: J. Walsh A. Blackmon 1. Foti B. Pena Wednesday. February Location: 100 First Avenue, 2nd Floor Time: 10:00 a.m. A. Information 1. Recent Storms Impacts on MWRA's Wastewater System 2. Emergency Repairs to Gravity Thickeners 5 and 6, Deer Island Treatment Plant B. Contract Awards 1. Supply and Delivery of Hydrogen Peroxide to the Deer Island Treatment Plant: U.S. Peroxide, LLC, Bid WRA-4459 C. Contract Amendments/Change Orders 1. Chelsea Creek Headworks Upgrade: BHD/BEC 2015, A Joint Venture, Contract 7161, Change Order Printed on 100% Recycled Paper
2 Frederick Executive A. Laskey Director Telephone: (617) Fax: (617) TTY: (617) WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: A. Blackmon Vice-Chair: B. Pefia 1. Foti J. Walsh J. Wolowicz Location: Wednesday, February 21, First Avenue, 2nd Floor Time: Immediately following Wastewater Comm. A. Approvals 1. Local Water System Assistance Program - Water Loan Program Guidelines Revision for the City of Peabody B. Contract Awards 1. Community Leak Detection Survey Services: LDT Solutions, LLC, Contract W322; Vital Services, Contract W322A; Arthur Pyburn & Sons, Inc., Contract 322B; and Liston Utility Services, Contract Printed on 100% Recycled Paper
3 Frederick A. Laskey Executive Director Telephone: (617) Fax: (617) TTY: (617) PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter P. Flanagan J. Foti J. Walsh Location: Wednesday, February 21, First Avenue, 2nd Floor Time: Immediately following Water Comm. A. Approvals 1. Approval of the Affirmative Action Plan 2. PCR Amendments - February Appointment of Chief Operating Officer 4. Appointment of Senior Program Manager, Energy, Deer Island Treatment Plant 5. Appointment of Director, Toxic Reduction and Control * Printed on 100% Recycled Paper
4 Frederick Executive A. Laskey Director Telephone: (617) Fax: (617) TTY: (617) ADMINISTRATION. FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: 1. Foti A. Blackmon K. Cotter B. Pefta 1. Walsh Location: Wednesday. February First Avenue, 2nd Floor Time: Immediately following Personnel Comm. A. Information 1. Second Quarter FY2018 Orange Notebook 2. Delegated Authority Report - January FY2018 Financial Update and Summary as of January FY2018 Sewer Assessment Adjustments 5. Preliminary FY2019 Water and Sewer Assessments B. Approvals 1. Transmittal of the FY2019 Proposed Current Expense Budget to the MWRA Advisory Board 2. Approval of the Seventy-seventh Supplemental Resolution and Award of Direct Purchase Agreements 3. Proposed Amendments to the Management Policies of the Board of Directors * Printed on 100% Recycled Paper
5 Administration. Finance and Audit Committee. February Page 2 C. Contract Awards 1. Workers' Compensation Legal Services: Tentindo, Kendall, Canniff & Keefe LLP, Contract A Groundskeeping Services - Metropolitan Boston: C&W Services, Inc., Contract OP-365
6 Frederick A. Laskey Executive Director Telephone: (617) Fax: (617) TTY: (617) Chair: M. Beaton Vice-Chair: 1. Carroll Secretary: Board Members: A. Blackmon K. Cotter P. Flanagan J. Foti 8. Pefia J. Walsh J. Wolowicz BOARD OF DIRECTORS' MEETING Wednesday, February 21,2018 Location: 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 A. Presentation of Extraordinary Service Awards IV. BOARD ACTIONS A. Approvals 1. Local Water System Assistance Program - Water Loan Program Guidelines Revision for the City of Peabody (ref. W A.1) 2. Approval of the Affirmative Action Plan (ref. P&C A.1) 3. PCR Amendments - February 2018 (ref. P&C A.2) 4. Appointment of Chief Operating Officer (ref. P&C A.3) 5. Appointment of Senior Program Manager, Energy, Deer Island Treatment Plant (ref. P&C A.4) 6. Appointment of Director, Toxic Reduction and Control (ref. P&C A.6) 7. Transmittal of the FY2019 Proposed Current Expense Budget to the MWRA Advisory Board (ref. AF&A B.1) (j Printed on 100% Recycled Paper
7 Meeting of the Board of Directors. February Page 2 8. Approval of the Seventy-seventh Supplemental Resolution and Award of Direct Purchase Agreements (ref. AF&A B.2) 9. Proposed Amendments to the Management Policies of the Board of Directors (ref. AF&A B.3) B. Contract Awards 1. Supply and Delivery of Hydrogen Peroxide to the Deer Island Treatment Plant: U.S. Peroxide, LLC, Bid WRA-4459 (ref. WW B.1) 2. Community Leak Detection Survey Services: LOT Solutions, LLC, Contract W322; Vital Services, Contract W322A; Arthur Pyburn & Sons, Inc., Contract 322B; and Liston Utility Services, Contract 322C (ref. W B.1) 3. Workers' Compensation Legal Services: Tentindo, Kendall, Canniff & Keefe LLP, ContractA614 (ref. AF&A C.1) 4. Groundskeeping Services - Metropolitan Boston: C&W Services, Inc., Contract OP-365 (ref. AF&A C.2) C. Contract Amendments/Change Orders 1. Chelsea Creek Headworks Upgrade: BHD/BEC 2015, A Joint Venture, Contract 7161, Change Order 8 (ref. WW C.1) V. CORRESPONDENCE TO THE BOARD VI. OTHER BUSINESS VII. EXECUTIVE SESSION A. Real Estate: 1. Extension of Professional Services Contract with Nelson Mullins Re: Pan Am Railroad Negotiations B. Litigation: 1. Status of DaPrato v. MWRA: Trial and Post-Trial Developments 2. Increase Budget for Professional Legal Services Contract with Foley Hoag LLP Re: DPU Matter 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:
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, 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. Charlestown Navy Yard 100 First Avenue, Building 39 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING
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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
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
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
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.
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
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.
MASSACHUSETTS WATER RESOURCES AUTHORITY
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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
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