MASSACHUSETTS WATER RESOURCES AUTHORITY
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1 MASSACHUSETTS WATER RESOURCES AUTHORITY rrv. (617) PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: 1. Wolowicz Vice-Chair: K. Cotter 1. Carroll P. Flanagan J. Foti A. Pappastergion 1-1. Vitale Wednesday, April 18, :00 a.m. A. Approvals 1. PCR Amendments 2. Appointment of Senior Staff Counsel 3. Appointment of Program Manager SCADA Engineering 4. Appointment, of Tunnel Redundancy Program 5. Appointment of Warehouse Manager 6. Appointment, Deputy of MIS 7. Appointment of Manager Compensation 1. Occupational and Medical Services: AlIOne Health Resources, Inc., Contract A615 Printed on 100% Recycled Paper
2 MASSACHUSETTS WATER RESOURCES AUTHORITY TTY: (617) ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: H. Vitale Vice-Chair: J. Fati A. Blackmon J. Carroll K. Cotter A. Pappastergien B. Peña Wednesday, April 18,2018 Time: Immediately following Personnel Comm. A. Information 1. Delegated Authority Report - March FY18 Financial Update and Summary as of March Technical Assistance Consulting Services - Hazardous Materials, Geosphere Environmental Management, Inc., Contract 605TA; and Green Seal Environmental, Inc., Contract 606TA 2. Renewable and Alternative Energy Portfolio Services, Next Grid Markets, LLC, Contract RPS Maintenance and Support of the Integrated Financial, Procurement and Human Resources/Payroll Management System: lnfor Global Solutions ~@ Printed on 100% Recycled Paper
3 MASSACHUSETIS WATER RESOURCES AUTHORITY ITY: (617) WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: 1. Walsh A. Blackmon 1. Carroll J. Foti A. Pappastergion B. Peña H. Vitale Wednesday, April 18,2018 Time: Immediately following AF&A Comm. A. Approvals 1. Approval of Amendment 1 to Memorandum of Understanding with Mass. Game for Public Access Fishing Pier at Deer Island 1. Agency-Wide Technical Assistance Consulting Services, Hazen and Sawyer, PC, Contract 7498, and Kleinfelder Northeast, Inc., Contract Repair of Three Digester Mixer Assemblies at the Deer Island Treatment Plant: Flowserve Corporation 3. Gravity Thickener Rehabilitation, Deer Island Treatment Plant, Contractor TBD, Contract MATERIALS TO FOLLOW œ Printed on 100% Recycled Paper
4 MASSACHUSETIS WATER RESOURCES AUTHORITY TTY: (617) WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: A. Blackmon Vice-Chair: B. Peña 1. Carroll J. Foti A. Pappastergion H. Vitale J. Wolowicz Wednesday, April 18, 2018 Immediately following Wastewater Comm. A. Information 1. Update on Fire at DCR-Quabbin Watershed Facility Printed Oll 100% Recycled Paper
5 MASSACHUSETTS WATER RESOURCES AUTHORITY rrv. (617) Chair: M. Beaton Vice-Chair: J. Carroll Secreto/y: A. Pappastergion Board Members: A. Blackmon K. Cotter P. Flanagan J. Fati B. Peña H. Vitale J. Wolowicz BOARD OF DIRECTORS' MEETING Wednesday, April 18, 2018 Time: 1:00 p.m. I. APPROVAL OF MINUTES II. III. IV. REPORT OF THE CHAIR REPORT OF THE EXECUTIVE DIRECTOR BOARD ACTIONS A. Approvals 1. PCR Amendments (ref. P&C A1) 2. Appointment of Senior Staff Counsel (ref. P&C A2) 3. Appointment of Program Manager SCADA Engineering (ref. P&C A3) 4. Appointment, of Tunnel Redundancy Program (ref. P&C A.4) 5. Appointment of Warehouse Manager (ref. P&C A5) 6. Appointment, Deputy of MIS (ref. P&C A6) 7. Appointment of Manager Compensation (ref. P&C A7) 8. Approval of Amendment 1 to Memorandum of Understanding with Mass. Game for Public Access Fishing Pier at Deer Island (ref. WW A1) * Printed on 100% Recycled Paper
6 Meeting of the Board of s. April Page 2 1. Occupational and Medical Services: AlIOne Health Resources, Inc., Contract A615 (ref. P&C B.1) 2. Technical Assistance Consulting Services - Hazardous Materials, Geosphere Environmental Management, Inc., Contract 605TA; and Green Seal Environmental, Inc., Contract 606TA (ref. AF&A B.1) 3. Renewable and Alternative Energy Portfolio Services, Next Grid Markets, LLC, Contract RPS-68 (ref. AF&A B.2) 4. Maintenance and Support of the Integrated Financial, Procurement and Human Resources/Payroll Management System: Infor Global Solutions (rèf. AF&A B.3) 5. Agency-Wide Technical Assistance Consulting Services, Hazen and Sawyer, PC, Contract 7498, and Kleinfelder Northeast, Inc., Contract 7604 (ref. WW B.1) 6. Repair of Three Digester Mixer Assemblies at the Deer Island Treatment Plant: Flowserve Corporation (ref. WW B.2) 7. Gravity Thickener Rehabilitation, Deer Island Treatment Plant, Contractor TBD, Contract 7428 (ref. WW B.3) - MATERIALS TO FOLLOW V. CORRESPONDENCE TO THE BOARD VI. VII. OTHER BUSINESS EXECUTIVE SESSION A. Litigation 1. DaPrato v. MWRA - Status of Post-Trial Proceedings VIII. ADJOURNMENT
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
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. 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.
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
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
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 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
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
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, 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
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
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, 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 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
Meeting of the Board of Directors. September 14,2016
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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
Meeting of the Board of Directors. July 13, 2016
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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
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
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, 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
ADMINISTRATION & FINANCE COMMITTEE MEETING. to be held on. Wednesday, March 12, 2008 AGENDA
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. Update on Surplus of Sudbury River, South Basin
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
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