WATER POLICY AND OVERSIGHT COMMITTEE MEETING. to be held on. Wednesday, July 18, 2018
|
|
|
- Laurence Wilkinson
- 5 years ago
- Views:
Transcription
1 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 Agreement with the Town of Burlington C. Contract Awards 1. Bellevue 2 Tank and Turkey Hill Steel Water Storage Tanks Painting: Worldwide Industries, Corp., Contract 7634 D. Contract Amendments/Change Orders 1. Weston Aqueduct Supply Main 3: Design, Construction Administration and Resident Engineering Services: Stantec Consulting Services, Inc., Contract 6539, Amendment 1 2. Wachusett Aqueduct Pumping Station: BHD/BEC JV 2015, A Joint Venture, Contract 7157, Change Order 39
2 PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter P. Flanagan Immediately following Water Committee 1. Tunnel Redundancy Department Staffing B. Approvals 1. PCR Amendments July Appointment of Deputy Contracts Manager 3. Appointment of General Counsel
3 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: K. Cotter B. Peña Immediately following P&C Committee 1. Delegated Authority Report June 2018
4 WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: B. Peña Immediately following AF&F Committee 1. Update on Deer Island Cable Progress (Presentation) B. Approvals 1. Extension of the Sunset Date for Malden s Phase 6 Infiltration/Inflow Local Financial Assistance Program Funding C. Contract Awards 1. As-Needed Resident Engineering/Resident Inspection Services: Kleinfelder Northeast, Inc., Contract 7269 and MWH Constructors, Inc., Contract Sole Source Purchase Order Software/Hardware Upgrade of the PICS Ovation HMI System and One Year Software Support: Emerson Process Management Power & Water Solutions Inc.
5 BOARD OF DIRECTORS MEETING Chair: M. Beaton Vice-Chair: Secretary: Board Members: K. Cotter P. Flanagan B. Peña J. Wolowicz 1:00 p.m. I. APPROVAL OF MINUTES II. III. IV. REPORT OF THE CHAIR REPORT OF THE EXECUTIVE DIRECTOR OTHER BUSINESS V. BOARD ACTIONS A. Approvals 1. Emergency Water Supply Agreement with the Town of Burlington (ref. W B.1) 2. PCR Amendments, July 2018 (ref. P&C B.1) 3. Appointment of Deputy Contracts Manager (ref. P&C B.2) 4. Appointment of General Counsel (ref. P&C B.3) 5. Extension of the Sunset Date for Malden s Phase 6 Infiltration/Inflow Local Financial Assistance Program Funding (ref. WW B.1)
6 Meeting of the Board of Directors, July 18, B. Contract Awards 1. Bellevue 2 Tank and Turkey Hill Steel Water Storage Tanks Painting: Worldwide Industries, Corp., Contract 7634 (ref. W C.1) 2. As-Needed Resident Engineering/Resident Inspection Services: Kleinfelder Northeast, Inc., Contract 7269 and MWH Constructors, Inc., Contract 7630 (ref. WW C.1) 3. Sole Source Purchase Order Software/Hardware Upgrade of the PICS Ovation HMI System and One Year Software Support: Emerson Process Management Power & Water Solutions Inc. (ref. WW. C.2) C. Contract Amendments/Change Orders 1. Weston Aqueduct Supply Main 3: Design, Construction Administration and Resident Engineering Services: Stantec Consulting Services, Inc., Contract 6539, Amendment 1 (ref. W D.1) 2. Wachusett Aqueduct Pumping Station, BHD/BEC JV 2015, A Joint Venture: Contract 7157, Change Order 39 VI. VII. CORRESPONDENCE TO THE BOARD EXECUTIVE SESSION A. Real Estate: 1. Cross-Harbor Cable Approval of Revocable License Agreement with Harbor Electric Energy Company B. Litigation: 1. Settlement Authority for Workers Compensation Claim VIII. ADJOURNMENT
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 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
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
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
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
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
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
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.
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
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
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
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 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 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, 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
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.
MASSACHHUJSETTS WATIEIR IRIESOUIRCIES AUTHORITY Meeting of the Board of Directors January 16, 2019
MASSACHHUJSETTS WATIEIR IRIESOUIRCIES AUTHORITY Meeting of the Board of Directors January 16, 2019 Posted 02/21/2019 10:45 AM Meeting materials A meeting of the Board of Directors of the Massachusetts
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.
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 & 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
Meeting of the Board of Directors. March 15, 2017
Meeting of the Board of Directors March 15, 2017 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on March 15, 2017 at the Authority headquarters in Charlestown.
VOTE EXTRACTS FEBRUARY 20, 2019 BOARD OF DIRECTORS MEETING
VOTE EXTRACTS FEBRUARY 20, 2019 BOARD OF DIRECTORS MEETING Posted 02/21/2019 10:45 AM Meeting materials I. APPROVAL OF MINUTES Voted: to approve the minutes of the Board of Directors meeting of January
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
Meeting of the Board of Directors. September 14,2016
Meeting of the Board of Directors September 14,2016 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on September 14, 2016 at the Authority headquarters in Charlestown.
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
Meeting of the Board of Directors. July 19,2017
Meeting of the Board of Directors July 19,2017 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on July 19, 2017 at the Authority headquarters in Charlestown.
Meeting of the Board of Directors. July 13, 2016
Meeting of the Board of Directors July 13, 2016 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on July 13, 2016 at the Authority headquarters in Charlestown.
Meeting of the Board of Directors. January 18, 2017
Meeting of the Board of Directors January 18, 2017 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on January 18, 2017 at the Authority headquarters in Charlestown.
MASSACHUSIETIS WATIEIR IRIESOUIRCIES AUTHOIRIT\r' Meeting of the Board of Directors December
MASSACHUSIETIS WATIEIR IRIESOUIRCIES AUTHOIRIT\r' Meeting of the Board of Directors December 19. 2018 Posted 01/17/2019, 2:19PM Link: Meeting Materials A meeting of the Board of Directors of the Massachusetts
MWRA Board of Directors Meeting November 14, 2018 Voting Summary Sheet
MWRA Board of Directors Meeting November 14, 2018 Voting Summary Sheet Item Name Type Notes Vote of Minutes n/a n/a Discussion Highlights Report of the Chair n/a n/a n/a * Report of the Executive Director
MWRA Board of Directors Meeting June 24, 2015 Voting Summary Sheet
MWRA Board of Directors Meeting June 24, 2015 Voting Summary Sheet Item Name Type Notes Vote of Minutes n/a n/a Discussion Highlights Report of the Chair n/a n/a n/a * Report of the Executive Director
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, March 14, 2012 AGENDA
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: A. Pappastergion Vice-Chair: M. Gove J. Barrera J. Carroll K. Cotter J. Foti J. Hunt V. Mannering 10:00 a.m. A. Information 1. Delegated Authority
MWRA Board of Directors Meeting January 18, 2018 Voting Summary Sheet
MWRA Board of Directors Meeting January 18, 2018 Voting Summary Sheet Item Name Type Notes Vote Approval of Minutes n/a n/a n/a Report of the Chair Annual Meeting: Election and Appointment of MWRA Officers
MWRA Board of Directors Meeting July 17, 2013 Voting Summary Sheet
MWRA Board of Directors Meeting July 17, 2013 Voting Summary Sheet Item Name Type Notes Vote Approval of Minutes n/a n/a Unanimous Discussion Highlights Attachments Report of the Chair n/a n/a n/a * Report
VOTE EXTRACTS JULY 16, 2008 BOARD OF DIRECTORS' MEETING (Subject to final Board approval of meeting minutes)
I. APPROVAL OF MINUTES VOTE EXTRACTS JULY 16, 2008 BOARD OF DIRECTORS' MEETING (Subject to final Board approval of meeting minutes) Voted to approve the minutes of the Board of Directors meeting of June
VOTE EXTRACTS SEPTEMBER 17, 2014 BOARD OF DIRECTORS MEETING (Subject to final Board approval of meeting minutes)
VOTE EXTRACTS SEPTEMBER 17, 2014 BOARD OF DIRECTORS MEETING (Subject to final Board approval of meeting minutes) I. APPROVAL OF MINUTES Voted to approve the minutes of July 16, 2014, as presented and filed
MWRA Board of Directors Meeting June 26, 2013 Voting Summary Sheet
MWRA Board of Directors Meeting June 26, 2013 Voting Summary Sheet Item Name Type Notes Vote of Minutes n/a n/a Unanimous Report of the Chair n/a n/a n/a Discussion Highlights Attachments Report of the
MWRA ADVISORY BOARD Summary of the MWRA BOARD OF DIRECTORS MEETING October 13, 1999 AGENDA
MWRA ADVISORY BOARD Summary of the MWRA BOARD OF DIRECTORS MEETING October 13, 1999 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on October 13, 1999 at the
EVESHAM MUNICIPAL UTILITIES AUTHORITY. Meeting Minutes from December 7, 2016
1 EVESHAM MUNICIPAL UTILITIES AUTHORITY Meeting Minutes from December 7, 2016 Authority Board, Professionals and Staff in Attendance: Present: Fisicaro, Tencza, Czerniecki, Waters Absent: Morton Also Present:
BOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA JULY 10, 2017
BOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA JULY 10, 2017 ** Board Room ** 6265 N. La Cañada Drive Tucson, AZ 85704 MINUTES Board Members Present: Board Members
MINUTES - BENSON CITY COUNCIL - REGULAR MEETING FEBRUARY 22, 2016
MINUTES - BENSON CITY COUNCIL - REGULAR MEETING FEBRUARY 22, 2016 The meeting was called to order at 5:30 p.m. by Mayor Landmark. Members present: Gary Landmark, Terri Collins, Jack Evenson, Jonathon Pogge-Weaver
SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco. Edwin M. Lee MAYOR
SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco Edwin M. Lee MAYOR Minutes Tuesday, August 8, 2017 (Approved September 12, 2017) 1:30 P.M. 1 Dr. Carlton B. Goodlett Place City
AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, :00 A.M.
Board of Directors AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, 2018 9:00 A.M. Michael Raffety Division 3 Alan Day Division
EVESHAM MUNICIPAL UTILITIES AUTHORITY. Meeting Minutes from June 27, Present: Commissioners Druss, Jamanow, Tencza, Morton, Waters
EVESHAM MUNICIPAL UTILITIES AUTHORITY Meeting Minutes from June 27, 2018 Authority Board, Professionals, and Staff in Attendance: Present: Commissioners Druss, Jamanow, Tencza, Morton, Waters Also Present:
BOARD OF COMMISSIONERS PORT OF NEW ORLEANS
BOARD OF COMMISSIONERS THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, AUGUST 21, 2017, AT 1:30 P.M. Mr. Chouest, Committee Chairman Mr. Barkerding, Member Mr. Baker, Member Ms. Hernandez,
Sewerage & Water Board OF NEW ORLEANS 625 ST. JOSEPH STREET
RE-BUILDING THE CITY S WATER SYSTEMS FOR THE 21 ST CENTURY Sewerage & Water Board OF NEW ORLEANS MITCHELL J. LANDRIEU, President 625 ST. JOSEPH STREET NEW ORLEANS, LA 70165 504-529-2837 OR 52-WATER www.swbno.org
CITY OF MORRISON COUNCIL MEETING Whiteside County Board Room, 400 N. Cherry St., Morrison, IL July 9, p.m. AGENDA
CITY OF MORRISON COUNCIL MEETING Whiteside County Board Room, 400 N. Cherry St., Morrison, IL July 9, 2018 7 p.m. AGENDA I. CALL TO ORDER II. ROLL CALL III. PLEDGE OF ALLEGIANCE IV. PUBLIC COMMENT V. BOARD
UTILITIES. COMMISSION City and County of San Francisco. Edwin M. Lee MAYOR
SAN FRANCISCO PUBLIC UTILITIES COMMISSION City and County of San Francisco Edwin M. Lee MAYOR Regular Meeting Tuesday, May 24, 2011 1:30 P.M. City Hall, Room 400 1 Dr. Carlton B. Goodlett Place Commissioners
It was moved by Monte Roden, seconded by Dean Takko, to approve the minutes of the July 14, 2010 minutes as drafted. Motion carried.
Beacon Hill Sewer District Commissioners Meeting Minutes President Branch called the regular meeting to order at 5:05 pm on Wednesday, August 11, 2010 in the Cowlitz PUD Auditorium, 961 12 th Avenue, Longview,
AGENDA Denver Board of Water Commissioners
AGENDA Denver Board of Water Commissioners Denver Water Administration Building 1600 West 12 th Avenue Denver, CO Board Room, Third Floor Wednesday, April 12, 2017 9:00 a.m. A. Call to Order and Determination
SIXTY-FOURTH LEGISLATURE OF THE STATE OF WYOMING 2018 BUDGET SESSION
AN ACT relating to crimes and offenses; creating crimes relating to critical infrastructure; specifying elements; providing penalties; providing definitions; and providing for an effective date. Be It
MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, :00 A.M.
Board of Directors MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, 2018 9:00 A.M. Michael Raffety Division 3 Alan Day Division
Motion by Mr. Carney seconded by Mr. Jones and carried to waive the reading of the Minutes of the Meeting held on Thursday, August 30, 2018.
476 MINUTES of the MEETING of the ERIE COUNTY WATER AUTHORITY held in the office, 295 Main Street, Room 350, Buffalo, New York, on the 20 th day of September 2018. PRESENT: Jerome D. Schad, Chairman Mark
Minutes of the Regular Meeting of the City Council of the City of Manchester Monday, March 26, 2018
Minutes of the Regular Meeting of the City Council of the City of Manchester Monday, March 26, 2018 Mayor Kramer called the meeting to order at 5:00pm. Roll call of members present: Dean Sherman, Mary
Key Considerations for Oversight Actors
Implementing and Overseeing Electronic Voting and Counting Technologies Key Considerations for Oversight Actors Lead Authors Ben Goldsmith Holly Ruthrauff This publication is made possible by the generous
S.I. No. of 2016 PLANNING AND DEVELOPMENT (AMENDMENT) REGULATIONS 2016
S.I. No. of 2016 PLANNING AND DEVELOPMENT (AMENDMENT) REGULATIONS 2016 I, Paudie Coffey, Minister of State at the Department of the Environment, Community and Local Government, in exercise of the powers
It was moved by Trustee Douglas and seconded by Trustee Libby to nominate Trustee Lunt for President.
As voted by the Board of Trustees and in accordance with the notice of the meeting, the Regular Meeting of the Board of Trustees of the Portland Water District was held at the Jeff P. Nixon Training Center,
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas (972) Phone (972) Fax
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas 75098 (972) 442-5405 Phone (972) 295-6440 Fax BOARD OF DIRECTORS REGULAR MEETING THURSDAY, APRIL 26, 2018 4:00 P.M. Notice is hereby
ENGINEERING, OPERATIONS, AND WATER RESOURCES COMMITTEE SPECIAL MEETING. Committee Members: Director Evans Director Galleano
ENGINEERING, OPERATIONS, AND WATER RESOURCES COMMITTEE SPECIAL MEETING BEING HELD AT: Headquarters Office 14205 Meridian Parkway, Riverside, CA 92518 July 13, 2016 10:30 a.m. Committee Members: Director
SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, January 15, :00 A.M.
SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, January 15, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,
1 TOWN BOARD COUNTY OF ALBANY 3 ***************************************************** 5 *****************************************************
1 TOWN BOARD COUNTY OF ALBANY 1 2 TOWN OF COLONIE 3 ***************************************************** 4 TOWN BOARD MEETING 5 ***************************************************** 6 THE STENOGRAPHIC
A quorum was established. Also present were the above-referenced staffand consultants,
MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF THE WEST TRAVIS COUNTY PUBLIC UTILITY AGENCY November 15, 2018 Present: Scott Roberts, President Don Walden, Vice President Ray Whisenant, Secretary Bill
P.O. BOX CHOLLITA ROAD JOSHUA TREE CALIFORNIA TELEPHONE (760) FAX (760)
P.O. BOX 675 61750 CHOLLITA ROAD JOSHUA TREE CALIFORNIA 92252 TELEPHONE (760) 366-8438 FAX (760) 366-9528 E-MAIL jbwd@jbwd.com JOSHUA BASIN WATER DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS WEDNESDAY
Greater New Haven Water Pollution Control Authority 260 East Street New Haven, CT p f
Greater New Haven Water Pollution Control Authority 260 East Street New Haven, CT 06511 203.466.5280 p 203 772.1564 f www.gnhwpca.com PENDING APPROVAL AT THE NEXT BOARD OF DIRECTOR S MEETING REGULAR MEETING
Limestone Township Fire! Protection District BOARD OF TRUSTEES! MEETING MINUTES!
Board of Trustees Dr. Andrew Bland, President Cindy Weber, Vice President Larry Estep, Secretary Chuck Bassett, Treasurer Tom Helfrich, Trustee Limestone Township Fire Protection District 6105 W. Plank
KENYA ELECTRICITY GENERATING COMPANY LIMITED KGN-ADM
KENYA ELECTRICITY GENERATING COMPANY LIMITED KGN-ADM-016-2018 REQUEST FOR PROPOSALS (RFP) FOR CONSULTANCY SERVICES FOR DESIGN AND SUPERVISION OF OFFICE FIT OUT AND CONSTRUCTION WORKS AT KENGEN STIMA PLAZA
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas (972) Phone (972) Fax
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas 75098 (972) 442-5405 Phone (972) 295-6440 Fax BOARD OF DIRECTORS REGULAR MEETING THURSDAY, MAY 24, 2018 4:00 P.M. Notice is hereby
MINUTES. TEHACHAPI-CUMMINGS COUNTY WATER DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS November 18, :00 P.M Banducci Road
MINUTES TEHACHAPI-CUMMINGS COUNTY WATER DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS 4:00 P.M. 22901 Banducci Road Item 1. Call to Order and Roll Call Directors Present: Hadley, Hall, Pack, Prel
LAKEHAVEN WATER AND SEWER DISTRICT King County, Washington. REGULAR BUSINESS MEETING September 13, 2018
LAKEHAVEN WATER AND SEWER DISTRICT King County, Washington REGULAR BUSINESS MEETING A regular meeting of the Board of Commissioners of the Lakehaven Water and Sewer District, King County, Washington, was
JULY 18, 2006 REGULAR CITY COUNCIL MEETING OF THE CITY OF BRIDGEPORT, TEXAS. HELD ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT.
JULY 18, 2006 REGULAR CITY COUNCIL MEETING OF THE CITY OF BRIDGEPORT, TEXAS. HELD ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT. MAYOR COUNCIL CITY SECRETARY CITY ADMINISTRATOR DON MAJKA BILLY FRED WALKER
BOARD MEMBERS: Present Absent John Calamunci William S. Gullotti. Wayne Rishell Mayor Samuel Teresi. John Zabrodsky
83 BOARD OF PUBLIC UTILITIES Proceedings by Authority State of New York : Office of the Board: ss. City of Jamestown: Regular meeting of the Board of Public Utilities, City of Jamestown, New York, held
HOUSE REPUBLICAN STAFF ANALYSIS
HOUSE REPUBLICAN STAFF ANALYSIS Bill: Senate File 2338 Committee: Ways & Means Date: Final Staff: Kristi Kielhorn (2-5290) Members: Representative Cownie Government Efficiency Bill Summary of Action Passed
Lost Park Ranch Owners Association Annual Membership Meeting Agenda August 4, 2018 Jefferson Community Hall - Jefferson, CO - 10:00 AM
DRAFT LPROA 2018 Annual Membership Meeting Minutes Pending Approval of General Membership August 3, 2019 Call to order: 10:00 AM by Clifford Pugh Lost Park Ranch Owners Association Annual Membership Meeting
CITY OF ST. PETERS BOARD OF ALDERMEN FY 19 BUDGET WORK SESSION MEETING MINUTES OF JUNE 5, 2018
CITY OF ST. PETERS BOARD OF ALDERMEN FY 19 BUDGET WORK SESSION MEETING MINUTES OF JUNE 5, 2018 The FY 19 Budget Work Session meeting was called to order at approximately 4:30 p.m. at the St. Peters Justice
Exhibit H-2 BILL OF SALE FOR UTILITY INFRASTRUCTURE RELATED TO TREASURE ISLAND
1 9 1 1 1 8 9 0 1 9 0 1 BILL OF SALE FOR UTILITY INFRASTRUCTURE RELATED TO TREASURE ISLAND Exhibit H- This Bill of Sale is made this day of, 7 0 ( Effective Date ) by and between the UNITED STATES OF AMERICA,
THE PUBLIC SERVICE COMMISSION OF CANADA
THE PUBLIC SERVICE COMMISSION OF CANADA PRESENTATION TO THE COMMITTEE OF EXPERTS OF THE MECHANISM FOR FOLLOW-UP ON THE IMPLEMENTATION OF THE ANTI-AMERICAN CONVENTION AGAINST CORRUPTION FIFTH ROUND PANELS
Cape-Atlantic Conservation District Minutes
Cape-Atlantic Conservation District Minutes June 4, 2014 I. MEETING CALLED TO ORDER Richard Dovey called the meeting to order at 10:01 A.M. at the District Office in Mays Landing, NJ. II. ROLL CALL & DETERMINATION
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas (972) Phone (972) Fax
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas 75098 (972) 442-5405 Phone (972) 295-6440 Fax BOARD OF DIRECTORS REGULAR MEETING THURSDAY, DECEMBER 20, 2018 4:00 P.M. Notice is hereby
PENN TOWNSHIP MUNICIPAL AUTHORITY PERRY COUNTY 102 Municipal Building Road Duncannon, PA May 7, 2014
PTMA Meeting May 7, 2014 Page 1 of 6 PENN TOWNSHIP MUNICIPAL AUTHORITY PERRY COUNTY 102 Municipal Building Road Duncannon, PA 17020 May 7, 2014 The Penn Township Municipal Authority (Authority) met on
VILLAGE OF CASTLETON-ON-HUDSON BOARD OF TRUSTEES REGULAR MEETING. January 12, 2015
VILLAGE OF CASTLETON-ON-HUDSON BOARD OF TRUSTEES REGULAR MEETING January 12, 2015 PRESENT: Mayor Joseph Keegan, Trustee Sharon Martin, Trustee Jenifer Pratico ABSENT: Trustee/Deputy Mayor Marianne Carner,
EVESHAM MUNICIPAL UTILITIES AUTHORITY. Meeting Minutes from March 4, 2015
1 EVESHAM MUNICIPAL UTILITIES AUTHORITY Meeting Minutes from March 4, 2015 Secretary Wessner read the opening statement as follows: Adequate public notice of this meeting, pursuant to the Open Public Meetings
CITY OF AKRON, OHIO Garry Moneypenny, President Mike Freeman, Vice-President Margo Sommerville, President Pro-Tem
CITY OF AKRON, OHIO Garry Moneypenny, President Mike Freeman, Vice-President Margo Sommerville, President Pro-Tem Members of Council: Michael Williams, At-Large Tara Mosley-Samples, Ward 5 Linda Omobien,
MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. October 16, 2017
MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21 October 16, 2017 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 21 (the "District") met in regular session,
Hon Hai Precision Industry Co., Ltd. Articles of Incorporation Chapter I General Provisions
Hon Hai Precision Industry Co., Ltd. Articles of Incorporation Chapter I General Provisions Article 1 Article 2 The Company, organized under the Company Act as a Company limited by shares, and shall be
COMMISSION MEETING AGENDA PUBLIC UTILITY DISTRICT NO. 1 OF DOUGLAS COUNTY BRIDGEPORT, WASHINGTON FEBRUARY 23, :30 P.M.
1. Flag Salute 2. Minutes 3. Vouchers 4. Public Comment COMMISSION MEETING AGENDA PUBLIC UTILITY DISTRICT NO. 1 OF DOUGLAS COUNTY BRIDGEPORT, WASHINGTON FEBRUARY 23, 2015-1:30 P.M. 5. Introduce Promoted
Bath Electric Gas & Water Systems
Call to order Vice Chairman Austin called to order the regular meeting of the at 4:42 PM on at BEGWS Small Conference Room. Roll call Vice Chairman Austin conducted a roll call. The following persons were
METROPOLITAN UTILITIES DISTRICT OF OMAHA BOARD OF DIRECTORS. Bylaws and Committee Guidelines
METROPOLITAN UTILITIES DISTRICT OF OMAHA BOARD OF DIRECTORS Bylaws and Committee Guidelines Prepared by Ron Bucher, senior vice-president, general counsel Tracey Christensen, director, Corporate Communications
Wayne County Airport Authority Board Meeting
Wayne County Airport Authority Board Meeting Michael Berry Administration Building Kevin Clark Conference Room 11050 Rogell Drive Building #602 Detroit, MI 48242 (734) 942-3550 Wednesday, 11/28/2018 2:00-4:00
Motion by Mr. Simmeth seconded by Mr. Anderson and carried to waive the reading of the Minutes of the Meeting held on Thursday, October 5, 2017.
MINUTES of the MEETING of the ERIE COUNTY WATER AUTHORITY held in the office, 295 Main Street, Room 350, Buffalo, New York, on the 26th day of October, 2017. 672 PRESENT: Robert Anderson, Chairman Karl
TOWNSHIP OF HARRISON, NEW JERSEY ORDINANCE NO
TOWNSHIP OF HARRISON, NEW JERSEY ORDINANCE NO. 16-2017 BOND ORDINANCE AUTHORIZING THE COMPLETION OF VARIOUS CAPITAL IMPROVEMENTS AND THE ACQUISITION OF VARIOUS CAPITAL EQUIPMENT FOR THE SEWER UTILITY IN
Gwinnett County Board of Commissioners
Tuesday, September 19, 2006-2:00 PM I. Call To Order, Invocation, Pledge to Flag II. Opening Remarks by Chairman III. Approval of Agenda IV. Approval of Minutes: Business Session September 5, 2006 Executive
SFPUC 2018 Resolution Log
Reso. No. Approved Subject Summary 18-0001 1-9-18 CS-203A Amendment 2 Approve Amendment No. 2 to Agreement No. CS-203A, Wastewater and Stormwater Technical Services, with CH2M Hill and Avila Associates,
Agenda 8/29/16 Page 1 DRAFT A G E N D A REGULAR MEETING ON AUGUST 29, :30 P.M. AT OAKDALE, NEW YORK
Agenda 8/29/16 Page 1 A G E N D A REGULAR MEETING ON AUGUST 29, 2016 5:30 P.M. AT OAKDALE, NEW YORK PUBLIC COMMENT MINUTES FOR APPROVAL 1. Regular Meeting July 18, 2016 AMENDMENT - RESOLUTION 101-03-1996
BY-LAWS OF THE HOUSING TRUST FUND CORPORATION. (as Amended through September 6, 2018) ARTICLE I THE CORPORATION
BY-LAWS OF THE HOUSING TRUST FUND CORPORATION (as Amended through September 6, 2018) ARTICLE I THE CORPORATION Section 1. Name of the Corporation. The name of the Corporation shall be the Housing Trust
Minutes for a Regular Meeting Of the Winthrop City Council Monday, May 4 th, 2015
Minutes for a Regular Meeting Of the Winthrop City Council Monday, May 4 th, 2015 A regular meeting of the Winthrop City Council was called to order at 7 p.m. on Monday, May 4 th, 2015, in the City Council
BOARD MEETING MINUTES GREEN VALLEY RANCH RECREATION CENTER JANUARY 24, 2008
BOARD MEETING MINUTES GREEN VALLEY RANCH RECREATION CENTER JANUARY 24, 2008 I. ESTABLISH A QUORUM Four of the seven Directors needed. T.J. Stone called the meeting to order at 5:30 p.m. A quorum was established
Title 35-A: PUBLIC UTILITIES
Maine Revised Statutes Title 35-A: PUBLIC UTILITIES Table of Contents Part 1. PUBLIC UTILITIES COMMISSION... 5 Chapter 1. ORGANIZATION, GENERAL POWERS AND DUTIES... 5 Chapter 3. RATES OF PUBLIC UTILITIES...
BOARD MEETING ADDENDUM
Peter T. Ginaitt Chairman Scott Avedisian Mayor Janine Burke-Wells Executive Director Warwick Sewer Authority 125 Arthur W. Devine Boulevard Warwick, RI 02886 Voice: (401) 739-4949 Fax: (401) 739-1414
NOTICE OF REGULAR MEETING OF THE SPRINGFIELD HOUSING AUTHORITY BOARD OF COMMISSIONERS REGULAR MEETING MONDAY, MAY 22, :00 P.M.
SPRINGFIELD HOUSING 200 North 11th Street, Springfield, IL 62703 Phone 217753.5757 Fax 217.753.5799 www.springfieldhousingauthority.org AUTHORITY Changing lives one key at a time NOTICE OF REGULAR MEETING