MASSACHUSETTS WATER RESOURCES AUTHORITY
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1 Boston, MA02129 Telephone: (617) 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: 10:00 a.m. A. Information 1. Delegated Authority Report - October First Quarter FY18 Orange Notebook 3. FY2018 Financial Update and Summary as of October New Technical Assistance Contracts for As-Needed Resident Engineering/Resident Inspection Services 5. Procedure for Procuring Contract Carroll Water Treatment Plant SCADA System Improvements B. Approvals 1. Dental Insurance C. Contract Awards 1. Insurance Consultant Services: Kevin F. Donoghue Insurance Advisors Inc. (d/b/a KFDA), Contract Printed on 100% Recycled Paper
2 Telephone: (617) Fax: (617) TTY: (617) WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: 1. Walsh A. Blackmon 1. Carroll 1. Foti B.Pei'ia Wednesday, November 15,2017 Time: Immediately following AF&A Comm. A. Information 1. Progress of Cambridge-Implemented CSO Projects and Projected Financial Assistance through June 2018 B. Approvals 1. Approval of New Member of the Wastewater Advisory Committee C. Contract Awards 1. Supply and Delivery of Ferrous Chloride to Deer Island Treatment Plant: Kemira Water Solutions, Inc., Bid WRA-4425 D. Contract Amendments/Change Orders 1. Clinton Wastewater Treatment Plant Phosphorus Reduction Design, Construction Administration and Resident Engineering Services: Stantec Consulting Services, Inc., Contract 7377, Amendment Printed on 100 /" Recycled Paper
3 Telephone: (617) WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: A. Blackmon Vice-Chair: B. Pena 1. Carroll 1. Foti J. Walsh J. Wolowicz Wednesday, November 15, 2017 Time: Immediately following Wastewater Comm. A. Information 1. Update on Lead and Copper Rule Compliance - Fall 2017 and Update of Local and National Activities B. Contract Amendments/Change Orders 1. Southern Extra High Pipeline - Section 111 (Boston): P. Gioioso and Sons, lnc., Contract 6454, Change Order 3 2. Wachusett Aqueduct Pumping Station: BHD/BEC JV 2015, A Joint Venture, Contract 7157, Change Order Printed on 100% Recycled Paper
4 Telephone: (617) PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: 1. Wolowicz Vice-Chair: K. Cotter J. Carroll P. Flanagan 1. Foti 1. Walsh Wednesday, November 15,2017 Time: Immediately following Water Comm. A. Approvals 1. Appointment of Program Manager, SCADA 2. Appointment of Senior Monitoring and Control Engineer, SCADA (i) Printed on 100% Recycled Paper
5 Telephone: (617) Chair: M. Beaton Vice-Chair: 1. Carroll Secretary: Board Members: A. Blackmon K. Cotter P. Flanagan J. Foti B. Pena 1. Walsh J. Wolowicz BOARD OF DIRECTORS' MEETING Wednesday, November 15, 2017 Time: 1:00 p.m. I. APPROVAL OF MINUTES II. REPORT OF THE CHAIR III. REPORT OF THE EXECUTIVE DIRECTOR IV. BOARD ACTIONS A. Approvals 1. Dental Insurance (ref. AF&A B.1) 2. Approval of New Member of the Wastewater Advisory Committee (ref. WW B.1) 3. Appointment of Program Manager, SCADA (ref. P&C A.1) 4. Appointment of Senior Monitoring and Control Engineer, SCADA (ref. P&C Printed on 100% Recycled Paper
6 Meeting of the Board of Directors. November Page 2 B. Contract Awards 1. Insurance Consultant Services: Kevin F. Donoghue Insurance Advisors Inc. (d/b/a KFDA), Contract F246 (ref. AF&A C.1) 2. Supply and Delivery of Ferrous Chloride to Deer Island Treatment Plant: Kemira Water Solutions, Inc., Bid WRA-4425 (ref. WW C.1) C. Contract Amendments/Change Orders 1. Clinton Wastewater Treatment Plant Phosphorus Reduction Design, Construction Administration and Resident Engineering Services: Stantec Consulting Services, Inc., Contract 7377, Amendment 4 (ref. WW D.1) 2. Southern Extra High Pipeline - Section 111 (Boston): P. Gioioso and Sons, Inc., Contract 6454, Change Order 3 (ref. W B.1) 3. Wachusett Aqueduct Pumping Station: BHD/BEC JV 2015, A Joint Venture, Contract 7157, Change Order 25 (ref. W B.2) V. CORRESPONDENCE TO THE BOARD VI. VII. OTHER BUSINESS EXECUTIVE SESSION A. Release of Executive Session Minutes B. Litigation: 1. Authorization to Consolidate Into a Single Master Engagement Several Existing Foley Hoag, LLP Engagements for Representation of MWRA Before the MA Department of Public Utilities 2. DaPrato v. MWRA: Substitution of Outside Trial Counsel 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. 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.
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
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, 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.
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.
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
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
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 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
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
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
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, 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.
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ADMINISTRATION & FINANCE COMMITTEE MEETING. to be held on. Wednesday, July 16, 2008 AGENDA
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